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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 12
  • 1
    Catmull, Mark Roy
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ 2025-11-20
    OF - Director → CIF 0
  • 2
    Croxon, David Peter
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Mcgrath, Tom Foulery
    Investment Manager born in June 1968
    Individual (10 offsprings)
    Officer
    2020-06-08 ~ 2020-10-08
    OF - Director → CIF 0
  • 4
    Rigg, Sally Elizabeth
    Compliance Director & Mlro born in April 1975
    Individual (10 offsprings)
    Officer
    2024-06-25 ~ 2024-09-05
    OF - Director → CIF 0
  • 5
    Mccrory, Adrian James
    Compliance And Risk Director born in April 1966
    Individual (3 offsprings)
    Officer
    2019-11-26 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Edmeades, Christopher John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
    Mr Christopher John Edmeades
    Born in November 1962
    Individual (15 offsprings)
    Person with significant control
    2019-11-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Edeson, Anthony Kenneth
    Non-Executive Director born in March 1957
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ 2020-03-25
    OF - Director → CIF 0
  • 8
    Lovett, Keith Alan
    Born in January 1957
    Individual (15 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Ingram, David John
    Non-Executive Director born in July 1958
    Individual (9 offsprings)
    Officer
    2019-11-26 ~ 2020-10-08
    OF - Director → CIF 0
  • 10
    Ridge, David Charles
    Chief Operating Officer born in May 1966
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ 2024-08-06
    OF - Director → CIF 0
  • 11
    Roblin, Gareth David
    Born in June 1960
    Individual (28 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 12
    Meeres, Keith Frederick
    Born in August 1957
    Individual (22 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MINERVA FUND MANAGEMENT SOLUTIONS LIMITED

Period: 2021-08-13 ~ now
Company number: 12310712
Registered names
MINERVA FUND MANAGEMENT SOLUTIONS LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Property, Plant & Equipment
36 GBP2025-04-30
1,088 GBP2024-04-30
Debtors
152,857 GBP2025-04-30
102,727 GBP2024-04-30
Cash at bank and in hand
339,430 GBP2025-04-30
208,808 GBP2024-04-30
Current Assets
492,287 GBP2025-04-30
311,535 GBP2024-04-30
Net Current Assets/Liabilities
279,246 GBP2025-04-30
140,529 GBP2024-04-30
Total Assets Less Current Liabilities
279,282 GBP2025-04-30
141,617 GBP2024-04-30
Equity
Called up share capital
843,328 GBP2025-04-30
724,438 GBP2024-04-30
Share premium
781,660 GBP2025-04-30
365,550 GBP2024-04-30
Retained earnings (accumulated losses)
-1,345,706 GBP2025-04-30
-948,371 GBP2024-04-30
Equity
279,282 GBP2025-04-30
141,617 GBP2024-04-30
Average Number of Employees
102024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
3,835 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,799 GBP2025-04-30
2,747 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,052 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
36 GBP2025-04-30
1,088 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
70,399 GBP2025-04-30
60,547 GBP2024-04-30
Other Debtors
Amounts falling due within one year
82,458 GBP2025-04-30
42,180 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
152,857 GBP2025-04-30
102,727 GBP2024-04-30
Trade Creditors/Trade Payables
Current
110,338 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,216 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
101,487 GBP2025-04-30
171,006 GBP2024-04-30
Creditors
Current
213,041 GBP2025-04-30
171,006 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,554 GBP2025-04-30
12,703 GBP2024-04-30

  • MINERVA FUND MANAGEMENT SOLUTIONS LIMITED
    Info
    MINERVA FM SOLUTIONS LIMITED - 2021-08-13
    MINERVA ACD SOLUTIONS LIMITED - 2021-08-13
    Registered number 12310712
    27-29 Townfield Street, Chelmsford, Essex CM1 1QL
    PRIVATE LIMITED COMPANY incorporated on 2019-11-12 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.