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
    Anatriello, Marco
    Director born in September 1981
    Individual (28 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Tahir, Mohammed Belal
    Investment Manager born in September 1992
    Individual (7 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Robberts, Samuel
    Chief Product Officer born in September 1991
    Individual (7 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Saunderson, Catherine Elizabeth
    Chartered Accountant born in August 1981
    Individual (6 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Roadnight, Graham
    Headhunter born in May 1969
    Individual (10 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 6
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-07 ~ 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 7
  • 1
    Cassidy, Thomas John
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2020-07-10 ~ 2024-07-22
    OF - Director → CIF 0
  • 2
    Bushell, David
    Headhunter born in September 1973
    Individual (2 offsprings)
    Officer
    2019-10-09 ~ 2023-12-07
    OF - Director → CIF 0
  • 3
    Waite, Paul
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2021-06-16 ~ 2023-12-07
    OF - Director → CIF 0
  • 4
    Sheera, Ruby Navyjot
    Headhunter born in July 1973
    Individual (2 offsprings)
    Officer
    2019-10-09 ~ 2023-12-07
    OF - Director → CIF 0
    Ms Ruby Navyjot Sheera
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2020-03-11 ~ 2023-12-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Colliss, Lee James
    Chief Financial Officer born in June 1967
    Individual
    Officer
    2022-03-01 ~ 2024-07-22
    OF - Director → CIF 0
    Colliss, Lee James
    Individual
    Officer
    2022-03-01 ~ 2024-07-22
    OF - Secretary → CIF 0
  • 6
    Mr Graham Roadnight
    Born in May 1969
    Individual (10 offsprings)
    Person with significant control
    2020-03-11 ~ 2024-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Chandaria, Anish Chimanlal
    Accountant born in August 1978
    Individual (3 offsprings)
    Officer
    2021-07-19 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LCAP GROUP LIMITED

Previous names
LCAP HOLDINGS LIMITED - 2022-03-09
L-CAP GROUP LIMITED - 2022-03-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
13,778,617 GBP2024-03-31
4,292,573 GBP2022-12-31
Debtors
2,506,246 GBP2024-03-31
35 GBP2022-12-31
Net Assets/Liabilities
1,328,209 GBP2024-03-31
1,326,172 GBP2022-12-31
Equity
Called up share capital
74 GBP2024-03-31
35 GBP2022-12-31
35 GBP2021-12-31
Share premium
500,000 GBP2024-03-31
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Other miscellaneous reserve
1,050,573 GBP2024-03-31
826,137 GBP2022-12-31
Retained earnings (accumulated losses)
-222,438 GBP2024-03-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
-222,438 GBP2023-01-01 ~ 2024-03-31
200,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
39 GBP2023-01-01 ~ 2024-03-31
Issue of Equity Instruments
39 GBP2023-01-01 ~ 2024-03-31
Equity
1,328,209 GBP2024-03-31
Average Number of Employees
02023-01-01 ~ 2024-03-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2024-03-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2024-03-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2024-03-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
13,778,617 GBP2024-03-31
4,292,573 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2022-12-31
Other Debtors
Current
55 GBP2024-03-31
35 GBP2022-12-31
Prepayments/Accrued Income
Current
61,560 GBP2024-03-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2022-12-31
Other Creditors
Current
1,359,039 GBP2024-03-31
0 GBP2022-12-31
Creditors
Current
8,030,498 GBP2024-03-31
2,966,436 GBP2022-12-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2022-12-31
Related profiles found in government register
  • LCAP GROUP LIMITED
    Info
    LCAP HOLDINGS LIMITED - 2022-03-09
    L-CAP GROUP LIMITED - 2022-03-09
    Registered number 12253108
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2019-10-09 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • LCAP GROUP LIMITED
    S
    Registered number missing
    71, Queen Victoria Street, London, England, EC4V 4BE
    Private Limited Company
    CIF 1
  • LCAP GROUP LIMITED
    S
    Registered number 12253108
    71, Queen Victoria Street, London, England, EC4V 4BE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    71 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    203,500 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-06-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    71 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-02-03 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,981,648 GBP2024-03-31
    Person with significant control
    2020-03-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    DAVID ANWYL ASSOCIATES LIMITED - 2012-01-20
    Xyz Building, 2 Hardman Boulevard, Manchester, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,474,838 GBP2023-01-01 ~ 2024-03-31
    Person with significant control
    2021-06-16 ~ 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.