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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
    Puxon, Paul
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pollatou, Roza
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bullock, Christopher Francis
    Born in December 1962
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Onyesoh, Obiorah
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Zech, Damian Franz
    Born in June 1966
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Ghosh, Ishita
    Born in November 1985
    Individual (6 offsprings)
    Officer
    2024-01-15 ~ 2024-07-02
    OF - Director → CIF 0
  • 7
    Ghosh, Ankur
    Born in July 1987
    Individual (6 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
    Mr Ankur Ghosh
    Born in July 1987
    Individual (6 offsprings)
    Person with significant control
    2024-01-15 ~ 2025-01-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Lewis, David Walden
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SSV CAPITAL PLC

Period: 2024-01-30 ~ now
Company number: 15413294 12797296
Registered names
SSV CAPITAL PLC - now 12797296
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02025-02-01 ~ 2025-03-31
Turnover/Revenue
50,000 GBP2025-02-01 ~ 2025-03-31
250,000 GBP2024-02-01 ~ 2025-01-31
Administrative Expenses
-6,441 GBP2025-02-01 ~ 2025-03-31
-31,998 GBP2024-02-01 ~ 2025-01-31
Operating Profit/Loss
43,559 GBP2025-02-01 ~ 2025-03-31
218,202 GBP2024-02-01 ~ 2025-01-31
Profit/Loss on Ordinary Activities Before Tax
81,739 GBP2025-02-01 ~ 2025-03-31
29,366 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
81,739 GBP2025-02-01 ~ 2025-03-31
29,366 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
154,343 GBP2025-03-31
158,883 GBP2025-01-31
Fixed Assets - Investments
18,000 GBP2025-03-31
14,000 GBP2025-01-31
Fixed Assets
172,343 GBP2025-03-31
172,883 GBP2025-01-31
Debtors
1,022,797 GBP2025-03-31
3,337,086 GBP2025-01-31
Cash at bank and in hand
3,168,762 GBP2025-03-31
63,441 GBP2025-01-31
Current Assets
4,191,559 GBP2025-03-31
3,400,527 GBP2025-01-31
Net Current Assets/Liabilities
1,083,739 GBP2025-03-31
668,651 GBP2025-01-31
Total Assets Less Current Liabilities
1,256,082 GBP2025-03-31
841,534 GBP2025-01-31
Creditors
Amounts falling due after one year
-489,777 GBP2025-03-31
-303,868 GBP2025-01-31
Net Assets/Liabilities
755,105 GBP2025-03-31
528,366 GBP2025-01-31
Equity
Called up share capital
100,632 GBP2025-03-31
100,516 GBP2025-01-31
Share premium
543,368 GBP2025-03-31
398,484 GBP2025-01-31
Retained earnings (accumulated losses)
111,105 GBP2025-03-31
29,366 GBP2025-01-31
Equity
755,105 GBP2025-03-31
528,366 GBP2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
81,739 GBP2025-02-01 ~ 2025-03-31
29,366 GBP2024-02-01 ~ 2025-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
81,739 GBP2025-02-01 ~ 2025-03-31
29,366 GBP2024-02-01 ~ 2025-01-31
Comprehensive Income/Expense
81,739 GBP2025-02-01 ~ 2025-03-31
29,366 GBP2024-02-01 ~ 2025-01-31
Issue of Equity Instruments
Called up share capital
116 GBP2025-02-01 ~ 2025-03-31
100,516 GBP2024-02-01 ~ 2025-01-31
Issue of Equity Instruments
145,000 GBP2025-02-01 ~ 2025-03-31
499,000 GBP2024-02-01 ~ 2025-01-31
Equity - Income/Expense Recognised Directly
Called up share capital
116 GBP2025-02-01 ~ 2025-03-31
100,516 GBP2024-02-01 ~ 2025-01-31
Equity - Income/Expense Recognised Directly
145,000 GBP2025-02-01 ~ 2025-03-31
499,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Depreciation Expense
4,540 GBP2025-02-01 ~ 2025-03-31
22,698 GBP2024-02-01 ~ 2025-01-31
Audit Fees/Expenses
1,900 GBP2025-02-01 ~ 2025-03-31
9,300 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
181,581 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
181,581 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
27,238 GBP2025-03-31
22,698 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,238 GBP2025-03-31
22,698 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,540 GBP2025-02-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,540 GBP2025-02-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
154,343 GBP2025-03-31
158,883 GBP2025-01-31
Amounts invested in assets
Additions to investments, Non-current
4,000 GBP2025-03-31
Non-current
18,000 GBP2025-03-31
14,000 GBP2025-01-31
Called-up share capital (not paid)
87,500 GBP2025-03-31
87,500 GBP2025-01-31
Other Debtors
935,297 GBP2025-03-31
3,249,586 GBP2025-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,336 GBP2025-03-31
Other Creditors
Amounts falling due within one year
3,084,484 GBP2025-03-31
2,731,876 GBP2025-01-31
Par Value of Share
Class 1 ordinary share
0.01 shares2025-02-01 ~ 2025-03-31
Class 2 ordinary share
0.01 shares2025-02-01 ~ 2025-03-31

Related profiles found in government register
  • SSV CAPITAL PLC
    Info
    SSV CAPITAL HOLDINGS PLC - 2024-01-30
    Registered number 15413294
    Level 18 40 Bank Street, Canary Wharf, London E14 5NR
    PUBLIC LIMITED COMPANY incorporated on 2024-01-15 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • SSV CAPITAL PLC
    S
    Registered number missing
    Level 18, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5NR
    Public Limited Company
    CIF 1
  • SSV CAPITAL PLC
    S
    Registered number 15413294
    Level 18, 40 Bank Street, Canary Wharf, London, England, E14 5NR
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • SSV CAPITAL PLC
    S
    Registered number 15413294
    Level 18, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5NR
    Public Limited Company in Companies House, England
    CIF 3
  • SSV CAPITAL PLC
    S
    Registered number 15413294
    Level 18, 40 Bank Street, Level 18, 40 Bank Street, Canary Wharf, London, United Kingdom, EC14 5NR
    Public Limited Company in Companies Registry, England
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    SSV CAPITAL PARTNERS LTD
    - now 12797296
    SSV CAPITAL LTD - 2024-01-27
    Level 18 40 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-12 ~ 2026-02-09
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    SSV REAL ESTATE LIMITED
    15418165
    Level 18 40 Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Person with significant control
    2024-05-24 ~ 2024-10-10
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    SSV SMARTPAY LIMITED
    15424021
    40 Bank Street, Canary Wharf, Level 18, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-24 ~ 2024-10-10
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    2025-02-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.