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 2
  • 1
    Mr Kin Ming Je
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2021-08-19 ~ 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
  • 2
    Di Ricci, Michael Antoni
    Company Director born in February 1973
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Tas Ergul, Ilknur
    Director born in March 1988
    Individual (2 offsprings)
    Officer
    2021-02-09 ~ 2021-06-02
    OF - Director → CIF 0
  • 2
    Je, Kin Ming
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2020-07-07 ~ 2021-02-09
    OF - Director → CIF 0
    Mr Kin Ming Je
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2020-07-07 ~ 2021-02-09
    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
  • 3
    Haque, Syed Ehsan
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2021-02-09 ~ 2022-01-12
    OF - Director → CIF 0
  • 4
    Mamzeris, Smaragdos
    Director born in February 1970
    Individual
    Officer
    2021-02-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Masud, Ehsan
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2021-02-09 ~ 2023-11-15
    OF - Director → CIF 0
  • 6
    Chase, Julia Shamini Yaa
    Director born in December 1983
    Individual
    Officer
    2022-08-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 7
    Khadir, Elias
    Director born in January 1990
    Individual (7 offsprings)
    Officer
    2023-08-23 ~ 2024-05-05
    OF - Director → CIF 0
  • 8
    71-75 Aurora House, Uxbridge Road, London, England
    Corporate
    Person with significant control
    2021-02-09 ~ 2021-08-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HAMILTON CAPITAL HOLDING LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
1302021-08-01 ~ 2022-07-31
482020-08-01 ~ 2021-07-31
Property, Plant & Equipment
1,033,886 GBP2022-07-31
930,300 GBP2021-07-31
Fixed Assets - Investments
200 GBP2022-07-31
200 GBP2021-07-31
Fixed Assets
1,034,086 GBP2022-07-31
930,500 GBP2021-07-31
Debtors
Non-current
1,509,139 GBP2022-07-31
158,922 GBP2021-07-31
Current
4,289,197 GBP2022-07-31
17,083,583 GBP2021-07-31
Cash at bank and in hand
3,303,877 GBP2022-07-31
1,412,444 GBP2021-07-31
Current Assets
9,102,213 GBP2022-07-31
18,654,949 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-15,366,311 GBP2022-07-31
-18,468,968 GBP2021-07-31
Net Current Assets/Liabilities
-6,264,098 GBP2022-07-31
185,981 GBP2021-07-31
Total Assets Less Current Liabilities
-5,230,012 GBP2022-07-31
1,116,481 GBP2021-07-31
Net Assets/Liabilities
-5,230,012 GBP2022-07-31
891,371 GBP2021-07-31
Equity
Called up share capital
1,000 GBP2022-07-31
1,000 GBP2021-07-31
1,000 GBP2020-08-01
Retained earnings (accumulated losses)
-5,231,012 GBP2022-07-31
890,371 GBP2021-07-31
Profit/Loss
-6,121,383 GBP2021-08-01 ~ 2022-07-31
890,371 GBP2020-08-01 ~ 2021-07-31
Equity
-5,230,012 GBP2022-07-31
891,371 GBP2021-07-31
1,000 GBP2020-08-01
Profit/Loss
Retained earnings (accumulated losses)
-6,121,383 GBP2021-08-01 ~ 2022-07-31
890,371 GBP2020-08-01 ~ 2021-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,121,383 GBP2021-08-01 ~ 2022-07-31
890,371 GBP2020-08-01 ~ 2021-07-31
Comprehensive Income/Expense
-6,121,383 GBP2021-08-01 ~ 2022-07-31
890,371 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,440 GBP2022-07-31
6,853 GBP2021-07-31
Computers
1,425,476 GBP2022-07-31
1,011,107 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
1,815,694 GBP2022-07-31
1,205,814 GBP2021-07-31
Property, Plant & Equipment - Other Disposals
Computers
-5,882 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Other Disposals
-5,882 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
183,740 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,609 GBP2021-07-31
Computers
199,938 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
275,514 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
10,142 GBP2021-08-01 ~ 2022-07-31
Furniture and fittings, Owned/Freehold
2,567 GBP2021-08-01 ~ 2022-07-31
Computers, Owned/Freehold
402,788 GBP2021-08-01 ~ 2022-07-31
Owned/Freehold
508,643 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-2,349 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,349 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,142 GBP2022-07-31
Furniture and fittings
4,176 GBP2022-07-31
Computers
600,377 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
781,808 GBP2022-07-31
Property, Plant & Equipment
Motor vehicles
173,598 GBP2022-07-31
Furniture and fittings
5,264 GBP2022-07-31
5,244 GBP2021-07-31
Computers
825,099 GBP2022-07-31
811,169 GBP2021-07-31
Other Debtors
Non-current
243,547 GBP2022-07-31
158,922 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
15,069,389 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
6,307 GBP2022-07-31
856 GBP2021-07-31
Other Debtors
Current
3,032,798 GBP2022-07-31
1,266,512 GBP2021-07-31
Prepayments/Accrued Income
Current
1,250,092 GBP2022-07-31
746,826 GBP2021-07-31
Trade Creditors/Trade Payables
Current
1,417,235 GBP2022-07-31
969,448 GBP2021-07-31
Amounts owed to group undertakings
Current
8,021,999 GBP2022-07-31
13,993,835 GBP2021-07-31
Taxation/Social Security Payable
Current
494,240 GBP2022-07-31
215,296 GBP2021-07-31
Other Creditors
Current
1,054,559 GBP2022-07-31
1,636,081 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
4,378,278 GBP2022-07-31
1,654,308 GBP2021-07-31
Creditors
Current
15,366,311 GBP2022-07-31
18,468,968 GBP2021-07-31
Net Deferred Tax Liability/Asset
1,265,592 GBP2022-07-31
-225,110 GBP2021-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,490,702 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-232,575 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-07-31
1,000 shares2021-07-31
Par Value of Share
Class 1 ordinary share
1.000002021-08-01 ~ 2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,498,771 GBP2022-07-31
639,104 GBP2021-07-31
Between one and five year
2,531,902 GBP2022-07-31
53,259 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,030,673 GBP2022-07-31
692,363 GBP2021-07-31
Cash and Cash Equivalents
3,303,877 GBP2022-07-31
1,412,444 GBP2021-07-31
Related profiles found in government register
  • HAMILTON CAPITAL HOLDING LTD
    Info
    Registered number 12725903
    20 North Audley Street, Mayfair, London W1K 6WE
    Private Limited Company incorporated on 2020-07-07 (5 years). The company status is In Administration.
    The last date of confirmation statement was made at 2024-02-24
    CIF 0
  • HAMILTON CAPITAL HOLDING LTD.
    S
    Registered number 12725903
    Aurora House 71-75, Uxbridge Road, London, England, W5 5SL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Aurora House 71-75 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,952 GBP2022-07-31
    Person with significant control
    2021-02-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Aurora House 71-75 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,918 GBP2022-07-31
    Person with significant control
    2021-02-09 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.