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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Klitus, Matthew Christopher
    Born in December 1983
    Individual (8 offsprings)
    Officer
    2021-12-23 ~ 2025-05-02
    OF - Director → CIF 0
  • 2
    Woodhouse, Miles St Philip Endean
    Born in December 1973
    Individual (23 offsprings)
    Officer
    2020-12-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 3
    Esterhuyzen, Barend Christoffel
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2021-03-17 ~ 2021-12-23
    OF - Director → CIF 0
  • 4
    Caccavo, Lisa
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Gibbs, Keith George
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2021-03-17 ~ 2021-12-23
    OF - Director → CIF 0
  • 6
    Davies, Andrew Ian Kingsley
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 7
    Julio, Mark Steven
    Born in March 1978
    Individual (18 offsprings)
    Officer
    2020-12-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 8
    Ebersman, David
    Born in December 1969
    Individual (1 offspring)
    Officer
    2021-12-23 ~ 2026-03-09
    OF - Director → CIF 0
  • 9
    West, Lindsay
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2020-12-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 10
    Simpson, Juanita
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2021-03-17 ~ 2021-12-23
    OF - Director → CIF 0
  • 11
    Wilhelm-welgemoed, Wiebke
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ 2021-12-23
    OF - Director → CIF 0
  • 12
    ROX EQUITY PARTNERS LIMITED
    10937650
    85, Gresham Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-12-06 ~ 2021-12-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LYRA INTERNATIONAL HOLDINGS LIMITED

Period: 2023-11-20 ~ now
Company number: 13065199
Registered names
LYRA INTERNATIONAL HOLDINGS LIMITED - now
ICAS WORLD LIMITED - 2023-11-20
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-10-01 ~ 2023-12-31
Turnover/Revenue
1,000 GBP2022-10-01 ~ 2023-12-31
Gross Profit/Loss
1,000 GBP2022-10-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-23,000 GBP2022-10-01 ~ 2023-12-31
Operating Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-22,000 GBP2022-10-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,000 GBP2022-10-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2024-01-01 ~ 2024-12-31
-20,000 GBP2022-10-01 ~ 2023-12-31
Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
-20,000 GBP2022-10-01 ~ 2023-12-31
Fixed Assets - Investments
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current
6,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
6,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-12-31
Net Current Assets/Liabilities
6,000 GBP2024-12-31
3,000 GBP2023-12-31
Total Assets Less Current Liabilities
8,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-26,000 GBP2024-12-31
Net Assets/Liabilities
-18,000 GBP2024-12-31
-17,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-10-01
Share premium
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-10-01
Other miscellaneous reserve
1,000 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-23,000 GBP2024-12-31
-22,000 GBP2023-12-31
-3,000 GBP2022-10-01
Equity
-18,000 GBP2024-12-31
-17,000 GBP2023-12-31
2,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
-20,000 GBP2022-10-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
-20,000 GBP2022-10-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,000 GBP2024-01-01 ~ 2024-12-31
-20,000 GBP2022-10-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-10-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2022-10-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Non-current
26,000 GBP2024-12-31
21,000 GBP2023-12-31
Other Creditors
Non-current
0 GBP2023-12-31
Creditors
Non-current
26,000 GBP2024-12-31
21,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
77,000,000 shares2024-12-31
77,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-10-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
23,000,000 shares2024-12-31
23,000,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • LYRA INTERNATIONAL HOLDINGS LIMITED
    Info
    ICAS WORLD LIMITED - 2023-11-20
    Registered number 13065199
    85 Gresham Street, London EC2V 7NQ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-06 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • LYRA INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 13065199
    85, Gresham Street, London, England, EC2V 7NQ
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ICAS GLOBAL LIMITED
    13077631
    85 Gresham Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-11 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LYRA HEALTH INTERNATIONAL LIMITED
    - now 03245537
    ICAS INTERNATIONAL HOLDINGS LIMITED
    - 2023-11-17 03245537
    ICAS GROUP LIMITED - 2004-01-09
    85 Gresham Street, London, England
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2021-03-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    LYRA INTERNATIONAL TECH LIMITED
    - now 12838038
    ICAS DIGITAL HEALTH LIMITED
    - 2023-11-16 12838038
    85 Gresham Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    LYRA UK & IRELAND LIMITED
    - now 13474737
    ICAS WORLD UK LIMITED
    - 2023-11-17 13474737
    85 Gresham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-24 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.