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
    Ishikawa, Tetsuya
    Director born in January 1979
    Individual (7 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Oliver James
    Investment Manager born in May 1988
    Individual (4 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Graeme Nicholas
    Chartered Accountant born in November 1970
    Individual (6 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Lansky, Tanya Karama
    Legal Services born in February 1993
    Individual (1 offspring)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Wells, Gavin Marcus
    Finance Professional born in February 1965
    Individual (2 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 6
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Person with significant control
    2023-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Parker, Robert Glyn
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2020-04-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Lovitt, Jon Richard
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2019-08-20 ~ 2020-04-30
    OF - Director → CIF 0
    Lovitt, Jon Richard
    Individual (7 offsprings)
    Officer
    2020-05-11 ~ 2020-12-08
    OF - Secretary → CIF 0
    2021-02-04 ~ 2022-07-01
    OF - Secretary → CIF 0
    Mr Jon Richard Lovitt
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2019-08-20 ~ 2020-04-30
    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
  • 3
    Divers, Jonathan William
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2023-03-02 ~ 2023-07-11
    OF - Director → CIF 0
  • 4
    Foulston, Nicola Mary
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2020-04-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Friend, Alastair Robert James
    Individual
    Officer
    2020-12-08 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 6
    ROSENBLATT GROUP PLC - 2019-09-16
    ROSENBLATT GROUP LIMITED - 2018-04-30
    JANUARY SHELFCO LIMITED - 2018-04-30
    9-13, St. Andrew Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-04-30 ~ 2023-07-11
    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
parent relation
Company in focus

LIONFISH LITIGATION FINANCE LIMITED

Previous names
LIONFISH LITIGATION FINANCE (UK) LIMITED - 2021-11-30
RB SHELF CO 2019 LIMITED - 2020-03-09
RBG HOLDINGS LIMITED - 2019-09-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
2,032,346 GBP2023-12-31
Intangible Assets
Net goodwill
2,032,346 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,921 GBP2023-12-31
12,359 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,763 GBP2023-12-31
9,589 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,174 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,158 GBP2023-12-31
2,770 GBP2022-12-31
Intangible Assets
2,032,346 GBP2023-12-31
Property, Plant & Equipment
1,158 GBP2023-12-31
2,769 GBP2022-12-31
Fixed Assets - Investments
4,376,352 GBP2023-12-31
5,331,699 GBP2022-12-31
Fixed Assets
6,409,856 GBP2023-12-31
5,334,468 GBP2022-12-31
Debtors
Amounts falling due within one year
1,382 GBP2023-12-31
1,243 GBP2022-12-31
Amounts falling due after one year
2,000,000 GBP2023-12-31
Cash at bank and in hand
41,080 GBP2023-12-31
11,405 GBP2022-12-31
Current Assets
2,042,462 GBP2023-12-31
12,648 GBP2022-12-31
Net Current Assets/Liabilities
1,966,123 GBP2023-12-31
-5,699,719 GBP2022-12-31
Total Assets Less Current Liabilities
8,375,979 GBP2023-12-31
-365,251 GBP2022-12-31
Net Assets/Liabilities
-713,464 GBP2023-12-31
-1,115,944 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-714,464 GBP2023-12-31
-1,116,944 GBP2022-12-31
Equity
-713,464 GBP2023-12-31
-1,115,944 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
2,032,346 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,921 GBP2023-12-31
12,359 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,763 GBP2023-12-31
9,589 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,174 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
4,376,352 GBP2023-12-31
5,331,699 GBP2022-12-31
Additions to investments, Non-current
5,210,823 GBP2023-12-31
Other Investments Other Than Loans
Non-current
4,376,351 GBP2023-12-31
5,331,698 GBP2022-12-31
Amounts invested in assets
Non-current
4,376,352 GBP2023-12-31
5,331,699 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,382 GBP2023-12-31
1,243 GBP2022-12-31
Amounts falling due after one year
2,000,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,913 GBP2023-12-31
249 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,766,625 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
411,858 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,997 GBP2023-12-31
Other Creditors
Amounts falling due within one year
47,429 GBP2023-12-31
533,635 GBP2022-12-31
Amounts falling due after one year
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Deferred Tax Liabilities
220 GBP2023-12-31
693 GBP2022-12-31
Related profiles found in government register
  • LIONFISH LITIGATION FINANCE LIMITED
    Info
    LIONFISH LITIGATION FINANCE (UK) LIMITED - 2021-11-30
    RB SHELF CO 2019 LIMITED - 2020-03-09
    RBG HOLDINGS LIMITED - 2019-09-16
    Registered number 12165991
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2019-08-20 (5 years 10 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
    C/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
  • C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.