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
    Nott, William John
    Non-Executive Chairman born in April 1962
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Arthur, Malcolm Ian Charles
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Malcolm Ian Charles Arthur
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2021-06-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Eede, John Justin
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Hristova, Dani Lucy Catherine
    Non-Executive Director born in October 1990
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • Muir, Victoria Anne
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SPRING CAPITAL GROUP HOLDINGS LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets - Investments
13,162,106 GBP2023-07-31
13,138,131 GBP2022-07-31
Debtors
1 GBP2023-07-31
1 GBP2022-07-31
Cash at bank and in hand
9,699 GBP2023-07-31
23,504 GBP2022-07-31
Current Assets
9,700 GBP2023-07-31
23,505 GBP2022-07-31
Net Current Assets/Liabilities
-8,846,507 GBP2023-07-31
-7,499,866 GBP2022-07-31
Total Assets Less Current Liabilities
4,315,599 GBP2023-07-31
5,638,265 GBP2022-07-31
Net Assets/Liabilities
4,315,599 GBP2023-07-31
4,563,627 GBP2022-07-31
Equity
Called up share capital
100,000 GBP2023-07-31
100,000 GBP2022-07-31
0 GBP2021-06-09
Share premium
4,924,553 GBP2023-07-31
4,924,553 GBP2022-07-31
0 GBP2021-06-09
Retained earnings (accumulated losses)
-708,954 GBP2023-07-31
-460,926 GBP2022-07-31
0 GBP2021-06-09
Profit/Loss
-248,028 GBP2022-08-01 ~ 2023-07-31
-460,926 GBP2021-06-10 ~ 2022-07-31
Issue of Equity Instruments
Called up share capital
100,000 GBP2021-06-10 ~ 2022-07-31
Issue of Equity Instruments
5,024,553 GBP2021-06-10 ~ 2022-07-31
Equity
4,315,599 GBP2023-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-06-10 ~ 2022-07-31
Wages/Salaries
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-06-10 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-06-10 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-06-10 ~ 2022-07-31
Investments in Subsidiaries
13,162,106 GBP2023-07-31
13,138,131 GBP2022-07-31
Trade Debtors/Trade Receivables
0 GBP2023-07-31
0 GBP2022-07-31
Other Debtors
Current
1 GBP2023-07-31
1 GBP2022-07-31
Prepayments/Accrued Income
Current
0 GBP2023-07-31
0 GBP2022-07-31
Other Remaining Borrowings
Current
674,770 GBP2023-07-31
3,530,171 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
350,000 GBP2023-07-31
0 GBP2022-07-31
Creditors
Current
8,856,207 GBP2023-07-31
7,523,371 GBP2022-07-31
Other Remaining Borrowings
Non-current
0 GBP2023-07-31
1,074,638 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
674,770 GBP2023-07-31
3,530,171 GBP2022-07-31
Non-current, Amounts falling due after one year
0 GBP2023-07-31
1,074,638 GBP2022-07-31
Related profiles found in government register
  • SPRING CAPITAL GROUP HOLDINGS LIMITED
    Info
    Registered number 13450502
    Basildon House, 7 Moorgate, London EC2R 6AF
    Private Limited Company incorporated on 2021-06-10 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • SPRING CAPITAL GROUP HOLDINGS LIMITED
    S
    Registered number 13450502
    Acre House, 11/15 William Road, London, England, NW1 3ER
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONCIERGE CAPITAL LIMITED - 2007-09-28
    Basildon House, 7 Moorgate, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,060,098 GBP2023-07-31
    Person with significant control
    2021-08-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.