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
    Senchal, Sam Alexander, Director
    Director born in April 1987
    Individual (19 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Kaya, Erkan
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Sugarman, Peter Michael
    Company Director born in January 1960
    Individual (26 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Van Oorschot, Jacques
    Individual (5 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Richards, Oliver Owen Whitmore
    General Partner, Venture Capital born in September 1980
    Individual (12 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Mutual House, 70 Conduit Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -9,669 GBP2024-03-31
    Person with significant control
    2023-01-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mutual House, 70 Conduit Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -89 GBP2024-04-30
    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
  • 2
    Mutual House, 70 Conduit Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-01-31
    Person with significant control
    2023-01-20 ~ 2023-02-28
    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
1,498,750 GBP2023-12-31
Property, Plant & Equipment
16,560 GBP2023-12-31
Fixed Assets
1,515,310 GBP2023-12-31
Debtors
118,952 GBP2023-12-31
Cash at bank and in hand
2,322,238 GBP2023-12-31
Current Assets
2,441,190 GBP2023-12-31
Net Assets/Liabilities
2,441,190 GBP2023-12-31
Total assets
3,956,500 GBP2023-12-31
Equity
Called up share capital
5,845,412 GBP2023-12-31
Retained earnings (accumulated losses)
-2,044,737 GBP2023-12-31
Equity
3,800,675 GBP2023-12-31
Creditors
Amounts falling due within one year
155,825 GBP2023-12-31
Total liabilities
3,956,500 GBP2023-12-31
Average Number of Employees
112023-01-20 ~ 2023-12-31
Intangible Assets - Gross Cost
1,650,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
151,250 GBP2023-01-20 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
151,250 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,555 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,995 GBP2023-01-20 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,995 GBP2023-12-31
Other Debtors
Amounts falling due within one year
114,925 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
4,027 GBP2023-12-31
Debtors
Amounts falling due within one year
118,952 GBP2023-12-31
Related profiles found in government register
  • ABEX CAPITAL LIMITED
    Info
    Registered number 14607492
    Mutual House, 70 Conduit Street, London W1S 2GF
    Private Limited Company incorporated on 2023-01-20 (2 years 5 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
    70, 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
    Mutual 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
    RUBICON DIGITAL UK LIMITED - 2024-08-27
    ITI DIGITAL LIMITED - 2022-05-11
    Mutual House, 70 Conduit Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,078,068 GBP2023-12-31
    Person with significant control
    2024-08-02 ~ 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
  • 2
    Mutual House, 70 Conduit Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.