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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
    Chaharbaghi, Tio
    Financial Services born in June 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
  • 2
    O'keeffe, Niall Arthur James
    Financial Services born in April 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1st Floor, 15 Sackville Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,472,675 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address1st Floor, 15 Sackville Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    16,955,053 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Tio Chaharbaghi
    Born in June 1987
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-09-08 ~ 2021-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Niall Arthur James O'keeffe
    Born in April 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-06-25 ~ 2021-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FIFTHDELTA LTD

Previous name
PROJECT HAYEK LTD - 2020-07-19
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
172023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Turnover/Revenue
23,478,194 GBP2023-01-01 ~ 2023-12-31
72,777,101 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,947,200 GBP2023-01-01 ~ 2023-12-31
-3,768,302 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
18,530,994 GBP2023-01-01 ~ 2023-12-31
69,008,799 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-12,018,430 GBP2023-01-01 ~ 2023-12-31
-12,703,364 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
6,512,564 GBP2023-01-01 ~ 2023-12-31
56,305,435 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
255,122 GBP2023-01-01 ~ 2023-12-31
28,597 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-170,387 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,597,299 GBP2023-01-01 ~ 2023-12-31
56,334,032 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,741,308 GBP2023-01-01 ~ 2023-12-31
46,055,641 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
348,511 GBP2023-12-31
359,228 GBP2022-12-31
Debtors
Non-current
254,518 GBP2023-12-31
254,518 GBP2022-12-31
Current
7,457,503 GBP2023-12-31
59,495,128 GBP2022-12-31
Cash at bank and in hand
6,461,346 GBP2023-12-31
5,331,598 GBP2022-12-31
Current Assets
14,173,367 GBP2023-12-31
65,081,244 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,646,295 GBP2023-12-31
-17,306,197 GBP2022-12-31
Net Current Assets/Liabilities
8,527,072 GBP2023-12-31
47,775,047 GBP2022-12-31
Net Assets/Liabilities
8,792,072 GBP2023-12-31
48,050,764 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
1,000,000 GBP2022-01-01
Retained earnings (accumulated losses)
7,792,072 GBP2023-12-31
47,050,764 GBP2022-12-31
995,123 GBP2022-01-01
Equity
8,792,072 GBP2023-12-31
48,050,764 GBP2022-12-31
1,995,123 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,741,308 GBP2023-01-01 ~ 2023-12-31
46,055,641 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-45,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-45,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
177,488 GBP2023-01-01 ~ 2023-12-31
99,209 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
6,461,346 GBP2023-12-31
5,331,598 GBP2022-12-31
2,407,041 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Wages/Salaries
7,582,814 GBP2023-01-01 ~ 2023-12-31
8,566,992 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,094,053 GBP2023-01-01 ~ 2023-12-31
1,245,871 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,819,047 GBP2023-01-01 ~ 2023-12-31
9,919,055 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
2,016,150 GBP2023-01-01 ~ 2023-12-31
1,750,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
38,748 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,551,721 GBP2023-01-01 ~ 2023-12-31
10,703,466 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
182,684 GBP2023-12-31
207,475 GBP2022-12-31
Office equipment
212,112 GBP2023-12-31
164,167 GBP2022-12-31
Computers
288,627 GBP2023-12-31
172,522 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
683,423 GBP2023-12-31
544,164 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-207,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-207,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
8,849 GBP2022-12-31
Office equipment
83,183 GBP2022-12-31
Computers
92,904 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
184,936 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
49,110 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
50,309 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
78,069 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
177,488 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-27,512 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,512 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,447 GBP2023-12-31
Office equipment
133,492 GBP2023-12-31
Computers
170,973 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,912 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
152,237 GBP2023-12-31
198,626 GBP2022-12-31
Office equipment
78,620 GBP2023-12-31
80,984 GBP2022-12-31
Computers
117,654 GBP2023-12-31
79,618 GBP2022-12-31
Other Debtors
Non-current
254,518 GBP2023-12-31
254,518 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,144,209 GBP2023-12-31
232,187 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,400,000 GBP2023-12-31
9,699,065 GBP2022-12-31
Other Debtors
Current
473,988 GBP2023-12-31
407,576 GBP2022-12-31
Prepayments/Accrued Income
Current
439,306 GBP2023-12-31
49,156,300 GBP2022-12-31
Trade Creditors/Trade Payables
Current
397,077 GBP2023-12-31
472,565 GBP2022-12-31
Corporation Tax Payable
Current
327,570 GBP2023-12-31
10,476,192 GBP2022-12-31
Taxation/Social Security Payable
Current
182,991 GBP2023-12-31
167,934 GBP2022-12-31
Other Creditors
Current
25,107 GBP2023-12-31
28,811 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,713,550 GBP2023-12-31
6,160,695 GBP2022-12-31
Creditors
Current
5,646,295 GBP2023-12-31
17,306,197 GBP2022-12-31
Net Deferred Tax Liability/Asset
-83,511 GBP2023-12-31
-83,511 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-83,511 GBP2023-12-31
-83,511 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
1,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
289,397 GBP2023-12-31
291,397 GBP2022-12-31
Between one and five year
265,831 GBP2023-12-31
542,028 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
555,228 GBP2023-12-31
833,425 GBP2022-12-31
  • FIFTHDELTA LTD
    Info
    PROJECT HAYEK LTD - 2020-07-19
    Registered number 12696838
    icon of address1st Floor 15 Sackville Street, London W1S 3DJ
    Private Limited Company incorporated on 2020-06-25 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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