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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
    Loy, Mark Nicholas
    Born in August 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressLevel 3, 207 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,257,571 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IDEX INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
24,081 GBP2024-06-30
24,081 GBP2023-06-30
Fixed Assets
24,081 GBP2024-06-30
24,081 GBP2023-06-30
Debtors
Current
594,612 GBP2024-06-30
1 GBP2023-06-30
Current Assets
594,612 GBP2024-06-30
1 GBP2023-06-30
Net Current Assets/Liabilities
-25,011 GBP2024-06-30
-24,080 GBP2023-06-30
Total Assets Less Current Liabilities
-930 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
-930 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-931 GBP2024-06-30
Equity
-930 GBP2024-06-30
1 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
594,612 GBP2024-06-30
Other Debtors
Current
1 GBP2023-06-30
Trade Creditors/Trade Payables
Current
331 GBP2024-06-30
Amounts owed to group undertakings
Current
618,692 GBP2024-06-30
Other Creditors
Current
24,081 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
600 GBP2024-06-30
Creditors
Current
619,623 GBP2024-06-30
24,081 GBP2023-06-30

Related profiles found in government register
  • IDEX INVESTMENTS LIMITED
    Info
    Registered number 13658455
    icon of address3 Ashland Place, London W1U 4AH
    PRIVATE LIMITED COMPANY incorporated on 2021-10-04 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • IDEX INVESTMENTS LIMITED
    S
    Registered number 13658455
    icon of addressLevel 3, 207 Regent Street, London, England, W1B 3HH
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 1
  • IDEX INVESTMENTS LIMITED
    S
    Registered number 13658455
    icon of addressLevel 3, 207 Regent Street, London, United Kingdom, W1B 3HH
    Lbs in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3 Ashland Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3 Ashland Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressKemp House, 160 City Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    67,500 GBP2020-07-31
    Person with significant control
    icon of calendar 2021-12-15 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.