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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 4
  • 1
    Newman, Philip James
    Born in December 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Czymek-lauer, Nicola Andrea
    Born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Brading, Justin John
    Born in July 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 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
    icon of address12, Gough Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Goodman, Leon Daniel
    Chief Financial Officer born in January 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2023-11-07
    OF - Director → CIF 0
  • 2
    Rode, Paul
    Chief Financial Officer born in September 1976
    Individual
    Officer
    icon of calendar 2021-08-10 ~ 2022-01-25
    OF - Director → CIF 0
  • 3
    O'neill-king, Vicki
    Chief Operating Officer born in February 1974
    Individual
    Officer
    icon of calendar 2022-01-25 ~ 2023-11-07
    OF - Director → CIF 0
  • 4
    Caswell, Ian Edward
    Managing Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Hickley, Emily
    Director born in June 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ 2023-11-07
    OF - Director → CIF 0
  • 6
    Deluca, Vince
    Chief Executive born in March 1964
    Individual
    Officer
    icon of calendar 2022-01-25 ~ 2023-11-07
    OF - Director → CIF 0
  • 7
    Rotter, Norbert
    Company Director born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ 2024-03-20
    OF - Director → CIF 0
  • 8
    Maizels, Thomas William Morgan
    Director born in August 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2019-12-17
    OF - Director → CIF 0
    icon of calendar 2019-12-17 ~ 2021-08-10
    OF - Director → CIF 0
  • 9
    Puerzer, Juergen
    Company Director born in June 1973
    Individual
    Officer
    icon of calendar 2023-11-07 ~ 2025-06-05
    OF - Director → CIF 0
  • 10
    Kingston, Luke Anthony
    Director born in July 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2019-12-17
    OF - Director → CIF 0
    icon of calendar 2019-12-17 ~ 2023-11-07
    OF - Director → CIF 0
  • 11
    Royle, Martin
    Accountant born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2021-08-10
    OF - Director → CIF 0
  • 12
    icon of addressThe Shard, London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2019-11-13 ~ 2024-03-26
    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
parent relation
Company in focus

MUSCOVITE BIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Administrative Expenses
-1,478,291 GBP2022-01-01 ~ 2022-12-31
-2,068,124 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-1,478,291 GBP2022-01-01 ~ 2022-12-31
-2,068,124 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,881,987 GBP2022-01-01 ~ 2022-12-31
-7,160,638 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-8,882,615 GBP2022-01-01 ~ 2022-12-31
-7,160,010 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
76,598,056 GBP2022-12-31
76,598,056 GBP2021-12-31
Fixed Assets
76,598,056 GBP2022-12-31
76,598,056 GBP2021-12-31
Debtors
Current
139,867 GBP2022-12-31
168,350 GBP2021-12-31
Cash at bank and in hand
50,870 GBP2022-12-31
30 GBP2021-12-31
Current Assets
190,737 GBP2022-12-31
168,380 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-50,792,152 GBP2021-12-31
Net Current Assets/Liabilities
-60,485,855 GBP2022-12-31
-50,623,772 GBP2021-12-31
Total Assets Less Current Liabilities
16,112,201 GBP2022-12-31
25,974,284 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-34,226,656 GBP2022-12-31
Net Assets/Liabilities
-18,114,455 GBP2022-12-31
-9,231,840 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2021-01-01
Retained earnings (accumulated losses)
-18,114,456 GBP2022-12-31
-9,231,841 GBP2021-12-31
-2,071,831 GBP2021-01-01
Equity
-18,114,455 GBP2022-12-31
-9,231,840 GBP2021-12-31
-2,071,830 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-8,882,615 GBP2022-01-01 ~ 2022-12-31
-7,160,010 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
635,024 GBP2022-01-01 ~ 2022-12-31
699,786 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
99,669 GBP2022-01-01 ~ 2022-12-31
119,616 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
750,469 GBP2022-01-01 ~ 2022-12-31
837,775 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
676,032 GBP2022-01-01 ~ 2022-12-31
459,670 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
628 GBP2022-01-01 ~ 2022-12-31
-628 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,687,578 GBP2022-01-01 ~ 2022-12-31
-1,360,521 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
76,598,056 GBP2022-12-31
76,598,056 GBP2021-12-31
Other Debtors
Current
7,189 GBP2022-12-31
37,722 GBP2021-12-31
Prepayments/Accrued Income
Current
132,678 GBP2022-12-31
130,000 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
628 GBP2021-12-31
Bank Overdrafts
Current
1 GBP2022-12-31
1 GBP2021-12-31
Trade Creditors/Trade Payables
Current
10,684 GBP2022-12-31
21,008 GBP2021-12-31
Amounts owed to group undertakings
Current
58,368,442 GBP2022-12-31
48,752,871 GBP2021-12-31
Corporation Tax Payable
Current
628 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
151,837 GBP2022-12-31
18,272 GBP2021-12-31
Creditors
Current
60,676,592 GBP2022-12-31
50,792,152 GBP2021-12-31
Bank Borrowings
Non-current
34,226,656 GBP2022-12-31
33,061,124 GBP2021-12-31
Creditors
Non-current
34,226,656 GBP2022-12-31
35,206,124 GBP2021-12-31
Bank Borrowings
Between two and five year, Non-current
34,226,656 GBP2022-12-31
33,061,124 GBP2021-12-31
Net Deferred Tax Liability/Asset
628 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-628 GBP2022-01-01 ~ 2022-12-31
628 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MUSCOVITE BIDCO LIMITED
    Info
    Registered number 12313772
    icon of address12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2019-11-13 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • MUSCOVITE BIDCO LIMITED
    S
    Registered number missing
    icon of addressThe Shard, London Bridge Street, London, United Kingdom, SE1 9SG
    Limited Company
    CIF 1
  • MUSCOVITE BIDCO LIMITED
    S
    Registered number 12313772
    icon of address843, Finchley Road, London, England, NW11 8NA
    Private Limited Company in Companies House - England & Wales, England & Wales
    CIF 2
  • MUSCOVITE BIDCO LIMITED
    S
    Registered number 12313772
    icon of addressThe Shard, London Bridge Street, London, United Kingdom, SE1 9SG
    Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address12 Gough Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    872,672 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address12 Gough Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,607,310 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address12 Gough Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,219,056 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-06-11 ~ 2024-03-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SAPPHIRE SYSTEMS PLC - 2018-03-14
    SAPPHIRE SYSTEMATICS LIMITED - 1999-07-21
    SAPPHIRE FINANCIAL SYSTEMS PLC - 2002-08-05
    SAPPHIRE FINANCIAL SYSTEMS LIMITED - 2002-07-19
    icon of address12 Gough Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,056,386 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-03-16 ~ 2024-03-26
    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.