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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 8
  • 1
    Mcnee, Alexander Fleming
    Born in October 1970
    Individual (21 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Matthew David Andrew
    Born in April 1992
    Individual (21 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
    Morris, Matthew David Andrew
    Investment Manager born in April 1992
    Individual (21 offsprings)
    2022-06-29 ~ 2023-02-23
    OF - Director → CIF 0
  • 3
    Gilbert, Nicholas John
    Born in December 1982
    Individual (6 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Adam Stephen
    Born in January 1982
    Individual (27 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
    Lewis, Adam Stephen
    Director born in January 1982
    Individual (27 offsprings)
    2022-06-29 ~ 2023-02-23
    OF - Director → CIF 0
  • 5
    Wilson, Stephen Watermeyer
    Born in June 1979
    Individual (18 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Ellis, Katherine Sarah
    Born in September 1978
    Individual (22 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 7
    Grainger, Richard Stuart
    Born in July 1960
    Individual (29 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 8
    INDEPENDENCE HOLDCO LIMITED
    14203098
    C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INDEPENDENCE MIDCO LIMITED

Period: 2022-06-29 ~ now
Company number: 14203200 14203277
Registered name
INDEPENDENCE MIDCO LIMITED - now 14203277
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Administrative Expenses
-5,200 GBP2024-04-01 ~ 2025-03-31
-7,200 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-5,200 GBP2024-04-01 ~ 2025-03-31
-7,200 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,475,890 GBP2024-04-01 ~ 2025-03-31
2,090,830 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,476,982 GBP2024-04-01 ~ 2025-03-31
-2,091,350 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-6,292 GBP2024-04-01 ~ 2025-03-31
-7,720 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-6,292 GBP2024-04-01 ~ 2025-03-31
-7,720 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
27,234,794 GBP2025-03-31
22,999,130 GBP2024-03-31
Net Current Assets/Liabilities
-17,012 GBP2025-03-31
-10,720 GBP2024-03-31
Net Assets/Liabilities
-17,011 GBP2025-03-31
-10,719 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
-17,012 GBP2025-03-31
-10,720 GBP2024-03-31
-3,000 GBP2023-04-01
Equity
-17,011 GBP2025-03-31
-10,719 GBP2024-03-31
-2,999 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-6,292 GBP2024-04-01 ~ 2025-03-31
-7,720 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
27,234,794 GBP2025-03-31
22,999,130 GBP2024-03-31
Amounts owed to group undertakings
Current
27,246,806 GBP2025-03-31
23,004,850 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Creditors
Current
27,251,806 GBP2025-03-31
23,009,850 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • INDEPENDENCE MIDCO LIMITED
    Info
    Registered number 14203200
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2022-06-29 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • INDEPENDENCE MIDCO LIMITED
    S
    Registered number 14203200
    C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INDEPENDENCE BIDCO LIMITED
    14203277 14203200
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-29 ~ 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.