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
3
- 1
De Lusignan, James Charles Richard
Born in November 1986Individual (47 offsprings)Officer
2020-11-11 ~ nowOF - Director → CIF 0 - 2
Walker, Jessica Mary
Born in June 1983Individual (46 offsprings)Officer 2022-12-12 ~ nowOF - Director → CIF 0 - 3
Mr Saul Abram Goldstein
Born in September 1969Individual (8 offsprings)Person with significant control 2020-10-20 ~ nowPE - Has significant influence or control → CIF 0
Ceased
2
- 1
Meagher, John-paul
Director born in August 1984Individual (4 offsprings)Officer 2020-10-20 ~ 2020-12-31OF - Director → CIF 0 - 2
Betel, Brian Jordan
Director born in July 1968IndividualOfficer 2020-11-11 ~ 2022-12-12OF - Director → CIF 0
Company in focus
HOBART ACTIVUM JVCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Administrative Expenses
-39,622 GBP2024-01-01 ~ 2024-12-31
-52,418 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-39,622 GBP2024-01-01 ~ 2024-12-31
-52,418 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,154 GBP2024-01-01 ~ 2024-12-31
837 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,842,712 GBP2024-01-01 ~ 2024-12-31
2,700,419 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,104,227 GBP2024-01-01 ~ 2024-12-31
2,700,419 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
11,262,547 GBP2023-12-31
Fixed Assets
11,262,547 GBP2023-12-31
Debtors
Current
8,551,575 GBP2024-12-31
5,121,455 GBP2023-12-31
Cash at bank and in hand
695,317 GBP2024-12-31
45,299 GBP2023-12-31
Current Assets
9,246,892 GBP2024-12-31
5,166,754 GBP2023-12-31
Net Current Assets/Liabilities
7,482,523 GBP2024-12-31
5,112,951 GBP2023-12-31
Total Assets Less Current Liabilities
7,482,523 GBP2024-12-31
16,375,498 GBP2023-12-31
Net Assets/Liabilities
7,482,523 GBP2024-12-31
16,375,498 GBP2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2023-12-31
1,100 GBP2023-01-01
Share premium
16,309,338 GBP2023-12-31
16,180,839 GBP2023-01-01
Retained earnings (accumulated losses)
7,481,423 GBP2024-12-31
65,060 GBP2023-12-31
1,252,630 GBP2023-01-01
Equity
7,482,523 GBP2024-12-31
16,375,498 GBP2023-12-31
17,434,569 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,104,227 GBP2024-01-01 ~ 2024-12-31
2,700,419 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,104,227 GBP2024-01-01 ~ 2024-12-31
2,700,419 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,104,227 GBP2024-01-01 ~ 2024-12-31
2,700,419 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-13,997,202 GBP2024-01-01 ~ 2024-12-31
-3,887,989 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-13,997,202 GBP2024-01-01 ~ 2024-12-31
-3,887,989 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
128,499 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
2,312,136 GBP2024-01-01 ~ 2024-12-31
-3,887,989 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-13,997,202 GBP2024-01-01 ~ 2024-12-31
-3,759,490 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,710,678 GBP2024-01-01 ~ 2024-12-31
635,139 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
5,121,455 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
140,000 GBP2024-12-31
Other Debtors
Current
8,411,575 GBP2024-12-31
Trade Creditors/Trade Payables
Current
40,645 GBP2024-12-31
Amounts owed to group undertakings
Current
30,000 GBP2023-12-31
Corporation Tax Payable
Current
286,761 GBP2024-12-31
Other Creditors
Current
13,718 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,423,245 GBP2024-12-31
23,803 GBP2023-12-31
Creditors
Current
1,764,369 GBP2024-12-31
53,803 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,067 shares2024-12-31
1,067 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33 shares2024-12-31
33 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 12962203
HOBART ACTIVUM JVCO LIMITED
Info
Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQPRIVATE LIMITED COMPANY incorporated on 2020-10-20 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-19CIF 0 HOBART ACTIVUM JVCO LIMITED
SRegistered number 129622036, New Street Square, New Fetter Lane, London, England, EC4A 3AQPrivate Limited Company in Companies House Cardiff, United KingdomCIF 1HOBART ACTIVUM JVCO LIMITED
SRegistered number 12962203Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQLimited Company in Companies House, England & WalesCIF 2
Offspring entities and appointments
Active
1
- Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)Person with significant control 2021-03-31 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
RI MDC UK141 LIMITED
- nowHOBART ACTIVUM HOLDINGS LIMITED - 2024-07-033 St. James's Square, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)8,302,197 GBP2022-12-31Person with significant control 2020-10-22 ~ 2024-07-02CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - 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.