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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Lansky, Tanya Karama
    Born in February 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Gavin Marcus
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Bates, Oliver James
    Born in May 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Ishikawa, Tetsuya
    Born in January 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Graeme Nicholas
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 46 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Friend, Alastair Robert James
    Individual
    Officer
    icon of calendar 2020-12-08 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 2
    Parker, Robert Glyn
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Lovitt, Jon Richard
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ 2020-04-30
    OF - Director → CIF 0
    Lovitt, Jon Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ 2020-12-08
    OF - Secretary → CIF 0
    icon of calendar 2021-02-04 ~ 2022-07-01
    OF - Secretary → CIF 0
    Mr Jon Richard Lovitt
    Born in May 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-08-20 ~ 2020-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Foulston, Nicola Mary
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Divers, Jonathan William
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-02 ~ 2023-07-11
    OF - Director → CIF 0
  • 6
    ROSENBLATT GROUP PLC - 2019-09-16
    ROSENBLATT GROUP LIMITED - 2018-04-30
    JANUARY SHELFCO LIMITED - 2018-04-30
    icon of address9-13, St. Andrew Street, London, England
    Liquidation Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-04-30 ~ 2023-07-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LIONFISH LITIGATION FINANCE LIMITED

Previous names
RBG HOLDINGS LIMITED - 2019-09-16
RB SHELF CO 2019 LIMITED - 2020-03-09
LIONFISH LITIGATION FINANCE (UK) LIMITED - 2021-11-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
15,518 GBP2024-12-31
13,921 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,083 GBP2024-12-31
12,763 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,320 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,435 GBP2024-12-31
1,158 GBP2023-12-31
Intangible Assets
1,835,111 GBP2024-12-31
2,032,346 GBP2023-12-31
Property, Plant & Equipment
1,435 GBP2024-12-31
1,158 GBP2023-12-31
Fixed Assets - Investments
7,014,156 GBP2024-12-31
4,376,352 GBP2023-12-31
Fixed Assets
8,850,702 GBP2024-12-31
6,409,856 GBP2023-12-31
Debtors
Amounts falling due within one year
1,769 GBP2024-12-31
1,382 GBP2023-12-31
Amounts falling due after one year
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Cash at bank and in hand
20,312 GBP2024-12-31
41,080 GBP2023-12-31
Current Assets
2,022,081 GBP2024-12-31
2,042,462 GBP2023-12-31
Net Current Assets/Liabilities
1,971,207 GBP2024-12-31
1,966,123 GBP2023-12-31
Total Assets Less Current Liabilities
10,821,909 GBP2024-12-31
8,375,979 GBP2023-12-31
Net Assets/Liabilities
-2,646,851 GBP2024-12-31
-713,464 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,647,851 GBP2024-12-31
-714,464 GBP2023-12-31
Equity
-2,646,851 GBP2024-12-31
-713,464 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
33.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
2,032,346 GBP2024-12-31
2,032,346 GBP2023-12-31
Intangible Assets - Gross Cost
2,038,346 GBP2024-12-31
2,032,346 GBP2023-12-31
Other than goodwill
6,000 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
203,235 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
203,235 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
203,235 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
203,235 GBP2024-12-31
Intangible Assets
Net goodwill
1,829,111 GBP2024-12-31
2,032,346 GBP2023-12-31
Other than goodwill
6,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
15,518 GBP2024-12-31
13,921 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,083 GBP2024-12-31
12,763 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,320 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
4,376,352 GBP2023-12-31
Additions to investments, Non-current
2,637,804 GBP2024-12-31
Other Investments Other Than Loans
Non-current
7,014,155 GBP2024-12-31
4,376,351 GBP2023-12-31
Amounts invested in assets
Non-current
7,014,156 GBP2024-12-31
4,376,352 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,739 GBP2024-12-31
1,382 GBP2023-12-31
Amounts falling due after one year
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,913 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,456 GBP2024-12-31
15,997 GBP2023-12-31
Other Creditors
Amounts falling due within one year
35,418 GBP2024-12-31
47,429 GBP2023-12-31
Amounts falling due after one year
750,000 GBP2024-12-31
750,000 GBP2023-12-31
Deferred Tax Liabilities
358 GBP2024-12-31
220 GBP2023-12-31
Related profiles found in government register
  • LIONFISH LITIGATION FINANCE LIMITED
    Info
    RBG HOLDINGS LIMITED - 2019-09-16
    RB SHELF CO 2019 LIMITED - 2019-09-16
    LIONFISH LITIGATION FINANCE (UK) LIMITED - 2019-09-16
    Registered number 12165991
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2019-08-20 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • LIONFISH LITIGATION FINANCE LIMITED
    S
    Registered number 12165991
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.