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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 6
  • 1
    Van Oorschot, Jacques
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Kaya, Erkan
    Born in January 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Senchal, Sam Alexander, Director
    Born in April 1987
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Sugarman, Peter Michael
    Born in January 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Richards, Oliver Owen Whitmore
    Born in September 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressMutual House, 70 Conduit Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -41,855 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-01-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    icon of addressMutual House, 70 Conduit Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2025-01-31
    Person with significant control
    2023-01-20 ~ 2023-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    icon of addressMutual House, 70 Conduit Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -123 GBP2025-04-30
    Person with significant control
    2023-01-20 ~ 2023-02-17
    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

ABEX CAPITAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,333,750 GBP2024-12-31
1,498,750 GBP2023-12-31
Property, Plant & Equipment
13,532 GBP2024-12-31
16,560 GBP2023-12-31
Fixed Assets - Investments
1,251,457 GBP2024-12-31
Fixed Assets
2,598,739 GBP2024-12-31
1,515,310 GBP2023-12-31
Debtors
1,259,604 GBP2024-12-31
118,952 GBP2023-12-31
Cash at bank and in hand
429,150 GBP2024-12-31
2,322,238 GBP2023-12-31
Current Assets
1,688,754 GBP2024-12-31
2,441,190 GBP2023-12-31
Net Current Assets/Liabilities
1,296,856 GBP2024-12-31
2,285,365 GBP2023-12-31
Total Assets Less Current Liabilities
3,895,595 GBP2024-12-31
3,800,675 GBP2023-12-31
Net Assets/Liabilities
3,895,595 GBP2024-12-31
3,800,675 GBP2023-12-31
Equity
Called up share capital
7,345,416 GBP2024-12-31
5,845,412 GBP2023-12-31
Share premium
1,001,704 GBP2024-12-31
Retained earnings (accumulated losses)
-4,451,527 GBP2024-12-31
-2,044,737 GBP2023-12-31
Equity
3,895,595 GBP2024-12-31
3,800,675 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-20 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,650,000 GBP2024-12-31
1,650,000 GBP2023-12-31
Intangible Assets - Gross Cost
1,650,000 GBP2024-12-31
1,650,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
316,250 GBP2024-12-31
151,250 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
316,250 GBP2024-12-31
151,250 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
165,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
165,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,333,750 GBP2024-12-31
1,498,750 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
30,358 GBP2024-12-31
21,555 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
30,358 GBP2024-12-31
21,555 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
16,826 GBP2024-12-31
4,995 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,826 GBP2024-12-31
4,995 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
11,831 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,831 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
13,532 GBP2024-12-31
16,560 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,053,604 GBP2024-12-31
114,925 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
135,488 GBP2024-12-31
4,027 GBP2023-12-31
Debtors
Amounts falling due within one year
1,259,604 GBP2024-12-31
118,952 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
136,015 GBP2024-12-31
24,184 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
69,553 GBP2024-12-31
51,937 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
136,330 GBP2024-12-31
79,704 GBP2023-12-31
Related profiles found in government register
  • ABEX CAPITAL LIMITED
    Info
    Registered number 14607492
    icon of addressMutual House, 70 Conduit Street, London W1S 2GF
    PRIVATE LIMITED COMPANY incorporated on 2023-01-20 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • ABEX CAPITAL LIMITED
    S
    Registered number 14607492
    icon of address70, Conduit Street, Mutual House, London, England, W1S 2GF
    Private Limited Company in Uk Companies House, England
    CIF 1
  • ABEX CAPITAL LIMITED
    S
    Registered number 14607492
    icon of addressMutual House, 70 Conduit Street, London, England, W1S 2GF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ITI DIGITAL LIMITED - 2022-05-11
    RUBICON DIGITAL UK LIMITED - 2024-08-27
    icon of addressMutual House, 70 Conduit Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -58,964 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressMutual House, 70 Conduit Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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