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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 17
  • 1
    Oakley, Nancy Margot
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2021-02-05 ~ 2023-06-13
    OF - LLP Member → CIF 0
  • 2
    Lawlor, Andrew Fergus George
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Member → CIF 0
  • 3
    Barnea, Kathleen Leah
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Member → CIF 0
  • 4
    North, Karen
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Member → CIF 0
  • 5
    Rendell, Simon
    Born in November 1962
    Individual (54 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Member → CIF 0
  • 6
    Lynch, Caroline Michelle
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2021-02-05 ~ 2023-06-13
    OF - LLP Member → CIF 0
  • 7
    Kurtzke, Christian, Dr
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2018-06-29 ~ now
    OF - LLP Designated Member → CIF 0
    Dr Christian Kurtzke
    Born in April 1969
    Individual (17 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Campbell, Jim
    Born in September 1963
    Individual (1 offspring)
    Officer
    2021-02-05 ~ now
    OF - LLP Member → CIF 0
  • 9
    Lister, Andrew Edward
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Member → CIF 0
    2021-05-05 ~ 2021-05-05
    OF - LLP Member → CIF 0
  • 10
    Moore, Adam
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2022-09-05 ~ now
    OF - LLP Member → CIF 0
  • 11
    Fry, Giles Bradley
    Born in September 1980
    Individual (26 offsprings)
    Officer
    2018-03-02 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Giles Fry
    Born in September 1980
    Individual (26 offsprings)
    Person with significant control
    2018-03-02 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 12
    King, Steven Ronald
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Member → CIF 0
  • 13
    Keating, Michael Don
    Born in December 1970
    Individual (14 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Member → CIF 0
  • 14
    Fellner, Eric Nigel
    Born in October 1959
    Individual (60 offsprings)
    Officer
    2023-06-13 ~ now
    OF - LLP Member → CIF 0
  • 15
    Sheehy, Paul Kenneth
    Born in June 1974
    Individual (15 offsprings)
    Officer
    2018-03-02 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Paul Kenneth Sheehy
    Born in June 1974
    Individual (15 offsprings)
    Person with significant control
    2018-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Leslie, Simon
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Member → CIF 0
  • 17
    Genesis Trust & Corporate Services Ltd, Elgin Court, 448, Elgin Avenue, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Officer
    2021-05-19 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

MATCAP LLP

Period: 2018-03-02 ~ now
Company number: OC421262
Registered name
MATCAP LLP - now
Brief company account
Property, Plant & Equipment
578 GBP2025-03-31
1,111 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
579 GBP2025-03-31
1,112 GBP2024-03-31
Debtors
8,014,900 GBP2025-03-31
6,157,119 GBP2024-03-31
Cash at bank and in hand
17,859 GBP2025-03-31
13,832 GBP2024-03-31
Current Assets
8,032,759 GBP2025-03-31
6,170,951 GBP2024-03-31
Creditors
-3,499,415 GBP2025-03-31
-1,241,581 GBP2024-03-31
Net Current Assets/Liabilities
4,533,344 GBP2025-03-31
4,929,370 GBP2024-03-31
Total Assets Less Current Liabilities
4,533,923 GBP2025-03-31
4,930,482 GBP2024-03-31
Creditors
Non-current
-9,718 GBP2024-03-31
Net Assets/Liabilities
4,533,923 GBP2025-03-31
4,920,764 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,600 GBP2025-03-31
1,600 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,022 GBP2025-03-31
489 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
578 GBP2025-03-31
1,111 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2025-03-31
1 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
366,006 GBP2025-03-31
-273,743 GBP2024-03-31
Prepayments/Accrued Income
Current
542,828 GBP2025-03-31
273,743 GBP2024-03-31
Other Debtors
Current
9,636 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
179,783 GBP2025-03-31
155,700 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,255,900 GBP2025-03-31
5,507,613 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,137,155 GBP2025-03-31
1,016,069 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,718 GBP2025-03-31
10,883 GBP2024-03-31
Other Remaining Borrowings
Current
2,077,719 GBP2025-03-31
Amounts owed to group undertakings
Current
27,589 GBP2025-03-31
207,973 GBP2024-03-31
Creditors
Current
3,499,415 GBP2025-03-31
1,241,581 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
9,718 GBP2024-03-31

Related profiles found in government register
  • MATCAP LLP
    Info
    Registered number OC421262
    Office 7 35-37 Ludgate Hill, London EC4M 7JN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2018-03-02 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MATCAP LLP
    S
    Registered number Oc421262
    24, Holborn Viaduct, London, England, EC1A 2BN
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 1
  • MATCAP LLP
    S
    Registered number Oc421262
    Office 7, 35-37 Ludgate Hill, London, EC4M 7JN
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2
  • MATCAP LLP
    S
    Registered number Oc421262
    Suite One, 151 High Street, Southampton, England, SO14 2BT
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    4478 LIMITED
    14780182
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-04 ~ 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
  • 2
    AGILIENCE LIMITED
    14170236
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-14 ~ 2022-09-13
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-09-29 ~ 2022-06-21
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    TOGETHER GROUP HOLDINGS LIMITED - now
    TOGETHER GROUP HOLDINGS PLC
    - 2025-01-28 10963571
    TOGETHER ECOMMERCE GROUP PLC
    - 2018-11-27 10963571
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2018-06-30 ~ 2022-06-21
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    TOGETHER GROUP STUDIOS LIMITED - now
    TGHB1 LIMITED
    - 2021-05-25 12369355 14728177... (more)
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2019-12-18 ~ 2020-02-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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