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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 6
  • 1
    Harrison, Michael John, Mr.
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2023-01-30 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Nauiokas, Amy, Ms.
    Investor born in March 1972
    Individual (16 offsprings)
    Officer
    2023-01-30 ~ 2023-08-04
    OF - Director → CIF 0
  • 3
    Lim, Yen Mei
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Park, Sean Maclise
    Investor born in September 1968
    Individual (28 offsprings)
    Officer
    2023-01-30 ~ 2023-08-04
    OF - Director → CIF 0
  • 5
    Vachha, Naoshir Burjor
    Born in May 1978
    Individual (37 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Van Strijp, Briana Jane
    Chief Operating Officer born in October 1979
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ 2023-06-07
    OF - Director → CIF 0
parent relation
Company in focus

ANTHEMIS ASSET MANAGEMENT LIMITED

Period: 2022-12-01 ~ now
Company number: 14518966
Registered name
ANTHEMIS ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-12-01 ~ 2023-12-31
Fixed Assets - Investments
4,016,781 GBP2024-12-31
13,935,519 GBP2023-12-31
Fixed Assets
4,016,781 GBP2024-12-31
13,935,519 GBP2023-12-31
Debtors
Current
1 GBP2024-12-31
2 GBP2023-12-31
Cash at bank and in hand
9,364 GBP2024-12-31
Current Assets
9,365 GBP2024-12-31
2 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,375 GBP2023-12-31
Net Current Assets/Liabilities
-22,290 GBP2024-12-31
-22,373 GBP2023-12-31
Total Assets Less Current Liabilities
3,994,491 GBP2024-12-31
13,913,146 GBP2023-12-31
Net Assets/Liabilities
3,994,491 GBP2024-12-31
13,913,146 GBP2023-12-31
Equity
Called up share capital
401 GBP2024-12-31
301 GBP2023-12-31
Share premium
7,797,367 GBP2024-12-31
6,482,649 GBP2023-12-31
Other miscellaneous reserve
2,805,933 GBP2024-12-31
7,449,795 GBP2023-12-31
Retained earnings (accumulated losses)
-6,609,210 GBP2024-12-31
-19,599 GBP2023-12-31
Equity
3,994,491 GBP2024-12-31
13,913,146 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-11,233,473 GBP2024-01-01 ~ 2024-12-31
-19,599 GBP2022-12-01 ~ 2023-12-31
Profit/Loss
-11,233,473 GBP2024-01-01 ~ 2024-12-31
-19,599 GBP2022-12-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,233,473 GBP2024-01-01 ~ 2024-12-31
-19,599 GBP2022-12-01 ~ 2023-12-31
Comprehensive Income/Expense
-11,233,473 GBP2024-01-01 ~ 2024-12-31
-19,599 GBP2022-12-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2024-01-01 ~ 2024-12-31
301 GBP2022-12-01 ~ 2023-12-31
Retained earnings (accumulated losses)
4,643,862 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
1,314,818 GBP2024-01-01 ~ 2024-12-31
13,932,745 GBP2022-12-01 ~ 2023-12-31
Investments in Subsidiaries
4,016,781 GBP2024-12-31
13,935,519 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
2 GBP2023-12-31
Cash and Cash Equivalents
9,364 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,100 GBP2024-12-31
Amounts owed to group undertakings
Current
17,363 GBP2024-12-31
16,423 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,192 GBP2024-12-31
5,952 GBP2023-12-31
Creditors
Current
31,655 GBP2024-12-31
22,375 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
401 shares2024-12-31
301 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ANTHEMIS ASSET MANAGEMENT LIMITED
    Info
    Registered number 14518966
    3rd Floor, 19-20 Berners Street, London W1T 3NW
    PRIVATE LIMITED COMPANY incorporated on 2022-12-01 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • ANTHEMIS ASSET MANAGEMENT LIMITED
    S
    Registered number 14518966
    3rd Floor, 25 Soho Square, London, England, W1D 3QR
    CIF 1
  • ANTHEMIS ASSET MANAGEMENT LIMITED
    S
    Registered number 14518966
    3rd Floor, 25 Soho Square, London, United Kingdom, W1D 3QR
    CIF 2
  • ANTHEMIS ASSET MANAGEMENT LIMITED
    S
    Registered number 14518966
    3rd Floor, 25 Soho Square, London, England, W1D 3QR
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ANTHEMIS (UK) LIMITED
    - now 08038703
    ANTHEMIS GROWTH CAPITAL PARTNERS LIMITED - 2014-06-24
    MERCHANT EDGE LIMITED - 2014-02-27
    EDGE LEADERSHIP LIMITED - 2012-12-04
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2023-03-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ANTHEMIS CAPITAL MANAGERS LIMITED
    - now 09580264 11314868
    ANTHEMIS INVESTMENT MANAGERS LIMITED - 2015-05-20
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2023-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    ANTHEMIS GP LLP
    OC400878
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-03-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    ANTHEMIS GP MEMBER LIMITED
    09680928
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2023-03-31 ~ 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
  • 5
    ANTHEMIS GROUP OPERATIONS LIMITED
    10199876
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (6 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    ANTHEMIS IP MANAGERS LIMITED
    11314868 09580264
    25 Soho Square, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-03-31 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    ANTHEMIS VD I GP LLP
    OC441532
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-03-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    FEMALE INNOVATORS LAB GP LLP
    OC436181 LP021677
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.