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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 5
  • 1
    Butler, Sioned
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Craggs, Alexander John Foxton
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Elizabeth
    Born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Beverley Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Sawyer, Sean Alistair
    Consultant born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ 2024-05-07
    OF - Director → CIF 0
  • 2
    Chalhoub, Henri Junior
    Investor born in February 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ 2024-05-24
    OF - Director → CIF 0
  • 3
    Reeves, David Edward
    Company Director born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ 2025-07-21
    OF - Director → CIF 0
    Mr David Edward Reeves
    Born in August 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-07-05 ~ 2023-09-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    First, Brian
    Insurance Executive born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ 2024-06-11
    OF - Director → CIF 0
  • 5
    Vincent, Alexandre
    Lawyer born in August 1977
    Individual
    Officer
    icon of calendar 2023-09-18 ~ 2024-05-24
    OF - Director → CIF 0
  • 6
    MEADPORT LIMITED - 2023-07-06
    icon of address73, Cornhill, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -695,790 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2023-09-18 ~ 2024-05-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LIME SYNDICATE MANAGEMENT HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Turnover/Revenue
0 GBP2023-07-05 ~ 2024-12-31
Cost of Sales
0 GBP2023-07-05 ~ 2024-12-31
Gross Profit/Loss
0 GBP2023-07-05 ~ 2024-12-31
Distribution Costs
0 GBP2023-07-05 ~ 2024-12-31
Administrative Expenses
-19 GBP2023-07-05 ~ 2024-12-31
Other operating income
0 GBP2023-07-05 ~ 2024-12-31
Operating Profit/Loss
-19 GBP2023-07-05 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
113,392 GBP2023-07-05 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-07-05 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
113,373 GBP2023-07-05 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-28,343 GBP2023-07-05 ~ 2024-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
Intangible Assets
0 GBP2024-12-31
Property, Plant & Equipment
0 GBP2024-12-31
Fixed Assets - Investments
400,001 GBP2024-12-31
Fixed Assets
400,001 GBP2024-12-31
Total Inventories
0 GBP2024-12-31
Debtors
5,167,522 GBP2024-12-31
Cash at bank and in hand
34,368 GBP2024-12-31
Current assets - Investments
0 GBP2024-12-31
Current Assets
5,201,890 GBP2024-12-31
Net Current Assets/Liabilities
4,960,047 GBP2024-12-31
Total Assets Less Current Liabilities
5,360,048 GBP2024-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
5,360,048 GBP2024-12-31
Equity
Called up share capital
5,275,018 GBP2024-12-31
Share premium
0 GBP2024-12-31
Retained earnings (accumulated losses)
85,030 GBP2024-12-31
Equity
5,360,048 GBP2024-12-31
Average Number of Employees
02023-07-05 ~ 2024-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
Prepayments/Accrued Income
0 GBP2024-12-31
Other Debtors
5,167,522 GBP2024-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
28,343 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2024-12-31
Other Creditors
Amounts falling due within one year
213,500 GBP2024-12-31
Related profiles found in government register
  • LIME SYNDICATE MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 14981928
    icon of addressOffice 891, Lloyd's One Lime Street, London EC3M 7HA
    PRIVATE LIMITED COMPANY incorporated on 2023-07-05 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • LIME SYNDICATE MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 14981928
    icon of address62, High Street, Thurlby, Bourne, Lincolnshire, England, PE10 0EE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOffice 891, Lloyd's One Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    456,306 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOffice 891, Lloyd's One Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,710,722 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.