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 4
  • 1
    Newman, Philip James
    Company Director born in December 1958
    Individual (16 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Brading, Justin John
    Company Director born in July 1964
    Individual (15 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Puerzer, Juergen
    Company Director born in June 1973
    Individual (4 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 4
    ITELLIGENCE BUSINESS SOLUTIONS (UK) LIMITED - 2021-03-30
    SCHMIDT.VOGEL CONSULTING (UK) LIMITED - 2001-03-07
    12, Gough Square, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2024-03-26 ~ 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 13
  • 1
    Deluca, Vince
    Chief Executive born in March 1964
    Individual
    Officer
    2022-01-25 ~ 2023-11-07
    OF - Director → CIF 0
  • 2
    Rolls, Trevor Andrew
    Chairman born in December 1972
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ 2023-11-07
    OF - Director → CIF 0
  • 3
    Rode, Paul
    Chief Financial Officer born in September 1976
    Individual
    Officer
    2021-08-10 ~ 2022-01-25
    OF - Director → CIF 0
  • 4
    Goodman, Leon Daniel
    Chief Financial Officer born in January 1978
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ 2023-11-07
    OF - Director → CIF 0
  • 5
    Rotter, Norbert
    Company Director born in December 1967
    Individual (6 offsprings)
    Officer
    2023-11-07 ~ 2024-03-20
    OF - Director → CIF 0
  • 6
    Kingston, Luke Anthony
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    2019-11-13 ~ 2023-11-07
    OF - Director → CIF 0
  • 7
    Royle, Martin
    Accountant born in August 1962
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ 2021-08-10
    OF - Director → CIF 0
  • 8
    Caswell, Ian Edward
    Managing Director born in June 1962
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ 2023-11-07
    OF - Director → CIF 0
  • 9
    Maizels, Thomas William Morgan
    Director born in August 1988
    Individual (9 offsprings)
    Officer
    2019-11-13 ~ 2021-08-10
    OF - Director → CIF 0
  • 10
    O'neill-king, Vicki
    Chief Operating Officer born in February 1974
    Individual
    Officer
    2022-01-25 ~ 2023-11-07
    OF - Director → CIF 0
  • 11
    Hickley, Emily
    Director born in June 1992
    Individual (5 offsprings)
    Officer
    2021-08-10 ~ 2023-11-07
    OF - Director → CIF 0
  • 12
    LCP 2018 LP - 2019-01-17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2019-11-13 ~ 2023-11-07
    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
  • 13
    1 Konigsbreede 1, Bielefield, Germany, 1 Konigsbreede 1, Bielefield, Germany
    Corporate
    Person with significant control
    2023-11-07 ~ 2024-03-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MUSCOVITE TOPCO LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
15,017,972 GBP2022-12-31
15,017,972 GBP2021-12-31
Fixed Assets
15,017,972 GBP2022-12-31
15,017,972 GBP2021-12-31
Debtors
Current
15,888,484 GBP2022-12-31
12,762,165 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-673,838 GBP2022-12-31
Net Current Assets/Liabilities
15,214,646 GBP2022-12-31
12,762,165 GBP2021-12-31
Total Assets Less Current Liabilities
30,232,618 GBP2022-12-31
27,780,137 GBP2021-12-31
Net Assets/Liabilities
30,232,618 GBP2022-12-31
27,780,137 GBP2021-12-31
Equity
Called up share capital
21,848,506 GBP2022-12-31
20,685,474 GBP2021-12-31
18,964,841 GBP2021-01-01
Share premium
1,599,277 GBP2022-12-31
1,407,198 GBP2021-12-31
1,312,832 GBP2021-01-01
Revaluation reserve
1,162,500 GBP2021-12-31
Retained earnings (accumulated losses)
6,784,835 GBP2022-12-31
-1 GBP2021-12-31
-1 GBP2021-01-01
Retained earnings (accumulated losses), Restated amount
4,524,965 GBP2021-12-31
Equity
30,232,618 GBP2022-12-31
23,255,171 GBP2021-12-31
20,277,672 GBP2021-01-01
Restated amount
27,780,137 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,259,870 GBP2022-01-01 ~ 2022-12-31
4,524,966 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,259,870 GBP2022-01-01 ~ 2022-12-31
4,524,966 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
1,163,032 GBP2022-01-01 ~ 2022-12-31
1,720,633 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
1,355,111 GBP2022-01-01 ~ 2022-12-31
1,814,999 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
15,878,483 GBP2022-12-31
12,722,165 GBP2021-12-31
Called-up share capital (not paid)
Current
1 GBP2022-12-31
Prepayments/Accrued Income
Current
10,000 GBP2022-12-31
40,000 GBP2021-12-31
Corporation Tax Payable
Current
200,838 GBP2022-12-31
Other Creditors
Current
473,000 GBP2022-12-31
Creditors
Current
673,838 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
735,995 shares2022-12-31
740,223 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
264,005 shares2022-12-31
259,775 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
333,334 shares2022-12-31
280,000 shares2021-12-31
Par Value of Share
Class 3 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,733,706 shares2022-12-31
5,929,476 shares2021-12-31
Par Value of Share
Class 4 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MUSCOVITE TOPCO LIMITED
    Info
    Registered number 12313579
    12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 2019-11-13 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • MUSCOVITE TOPCO LIMITED
    S
    Registered number 12313579
    The Shard, London Bridge Street, London, United Kingdom, SE1 9SG
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 Gough Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,033 GBP2022-12-31
    Person with significant control
    2019-11-13 ~ 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.