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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 2
  • 1
    Mackinnon, Daniel Song
    Born in October 1991
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
    Mr Daniel Song Mackinnon
    Born in October 1991
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    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
    Pritchard, Thomas Joseph
    Born in December 1988
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
    Mr Thomas Joseph Pritchard
    Born in December 1988
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    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

SONG CAPITAL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
12,591 GBP2024-03-31
6,575 GBP2023-03-31
Fixed Assets - Investments
2,050 GBP2024-03-31
2,050 GBP2023-03-31
Fixed Assets
14,641 GBP2024-03-31
8,625 GBP2023-03-31
Debtors
Current
711,960 GBP2024-03-31
499,101 GBP2023-03-31
Cash at bank and in hand
15,926 GBP2024-03-31
1,988,716 GBP2023-03-31
Current Assets
727,886 GBP2024-03-31
2,487,817 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-859,854 GBP2024-03-31
-1,854,065 GBP2023-03-31
Net Current Assets/Liabilities
-131,968 GBP2024-03-31
633,752 GBP2023-03-31
Total Assets Less Current Liabilities
-117,327 GBP2024-03-31
642,377 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
-120,575 GBP2024-03-31
640,633 GBP2023-03-31
7,171 GBP2022-04-01
Equity
-120,475 GBP2024-03-31
640,733 GBP2023-03-31
7,271 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-73,208 GBP2023-04-01 ~ 2024-03-31
1,728,570 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-73,208 GBP2023-04-01 ~ 2024-03-31
1,728,570 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-688,000 GBP2023-04-01 ~ 2024-03-31
-1,095,108 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-688,000 GBP2023-04-01 ~ 2024-03-31
-1,095,108 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Audit Fees/Expenses
36,850 GBP2023-04-01 ~ 2024-03-31
33,500 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,701 GBP2024-03-31
463 GBP2023-03-31
Computers
10,432 GBP2024-03-31
6,678 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
16,133 GBP2024-03-31
7,141 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-2,931 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-2,931 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
19 GBP2023-03-31
Computers
547 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
566 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,650 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-674 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-674 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,197 GBP2024-03-31
Computers
2,345 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,542 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,504 GBP2024-03-31
444 GBP2023-03-31
Computers
8,087 GBP2024-03-31
6,131 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
34,630 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
694,045 GBP2024-03-31
209,968 GBP2023-03-31
Other Debtors
Current
3,499 GBP2024-03-31
63,479 GBP2023-03-31
Prepayments/Accrued Income
Current
14,416 GBP2024-03-31
191,024 GBP2023-03-31
Trade Creditors/Trade Payables
Current
102,284 GBP2024-03-31
18,272 GBP2023-03-31
Amounts owed to group undertakings
Current
199,964 GBP2024-03-31
1,751,369 GBP2023-03-31
Taxation/Social Security Payable
Current
123,536 GBP2024-03-31
19,876 GBP2023-03-31
Other Creditors
Current
301,433 GBP2024-03-31
11,548 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
132,637 GBP2024-03-31
53,000 GBP2023-03-31
Creditors
Current
859,854 GBP2024-03-31
1,854,065 GBP2023-03-31
Net Deferred Tax Liability/Asset
-3,148 GBP2024-03-31
-1,644 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,504 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,148 GBP2024-03-31
-1,644 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-03-31
40 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SONG CAPITAL HOLDINGS LTD
    Info
    Registered number 13246000
    icon of address35 Grosvenor Street, London W1K 4QX
    PRIVATE LIMITED COMPANY incorporated on 2021-03-04 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • SONG CAPITAL HOLDINGS LTD
    S
    Registered number 13246000
    icon of address25, Eccleston Place, London, United Kingdom, SW1W 9NF
    Limited in United Kingdom Of Registrars, United Kingdom
    CIF 1
  • SONG CAPITAL HOLDINGS LTD
    S
    Registered number 13246000
    icon of address35, Grosvenor Street, London, United Kingdom, W1K 4QX
    Limited in United Kingdom Of Registrars, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address35 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    29,969 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address35 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -307,089 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    SONG CAPITAL ROMCO LTD - 2022-02-01
    icon of address35 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,432,979 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address35 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    136 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of address35 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-29 ~ 2025-07-22
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address35 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,367 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-24 ~ 2025-01-15
    CIF 7 - Has significant influence or control → OE
  • 3
    icon of address35 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,527 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-04 ~ 2023-02-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.