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 15
  • 1
    Moore, Adam
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2022-09-05 ~ now
    OF - LLP Member → CIF 0
  • 2
    Lister, Andrew Edward
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Member → CIF 0
  • 3
    Rendell, Simon
    Born in November 1962
    Individual (26 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Member → CIF 0
  • 4
    Campbell, Jim
    Born in September 1963
    Individual (1 offspring)
    Officer
    2021-02-05 ~ now
    OF - LLP Member → CIF 0
  • 5
    King, Steven Ronald
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Member → CIF 0
  • 6
    Fellner, Eric Nigel
    Born in October 1959
    Individual (30 offsprings)
    Officer
    2023-06-13 ~ now
    OF - LLP Member → CIF 0
  • 7
    Keating, Michael Don
    Born in December 1970
    Individual (13 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Member → CIF 0
  • 8
    Barnea, Kathleen Leah
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Member → CIF 0
  • 9
    Leslie, Simon
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Member → CIF 0
  • 10
    North, Karen
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Member → CIF 0
  • 11
    Fry, Giles Bradley
    Born in September 1980
    Individual (20 offsprings)
    Officer
    2018-03-02 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Giles Fry
    Born in September 1980
    Individual (20 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
    Kurtzke, Christian, Dr
    Born in April 1969
    Individual (15 offsprings)
    Officer
    2018-06-29 ~ now
    OF - LLP Designated Member → CIF 0
    Dr Christian Kurtzke
    Born in April 1969
    Individual (15 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Sheehy, Paul Kenneth
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2018-03-02 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Paul Kenneth Sheehy
    Born in June 1974
    Individual (10 offsprings)
    Person with significant control
    2018-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Lawlor, Andrew Fergus George
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Member → CIF 0
  • 15
    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
Ceased 3
  • 1
    Lynch, Caroline Michelle
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2021-02-05 ~ 2023-06-13
    OF - LLP Member → CIF 0
  • 2
    Lister, Andrew Edward
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2021-05-05 ~ 2021-05-05
    OF - LLP Member → CIF 0
  • 3
    Oakley, Nancy Margot
    Born in January 1960
    Individual (1 offspring)
    Officer
    2021-02-05 ~ 2023-06-13
    OF - LLP Member → CIF 0
parent relation
Company in focus

MATCAP LLP

Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
50,003 GBP2022-03-31
Debtors
6,515,209 GBP2023-03-31
5,203,807 GBP2022-03-31
Cash at bank and in hand
348,792 GBP2023-03-31
1,449,283 GBP2022-03-31
Current Assets
6,864,001 GBP2023-03-31
6,653,090 GBP2022-03-31
Creditors
Current
1,933,060 GBP2023-03-31
1,799,950 GBP2022-03-31
Net Current Assets/Liabilities
4,930,941 GBP2023-03-31
4,853,140 GBP2022-03-31
Total Assets Less Current Liabilities
4,930,941 GBP2023-03-31
4,903,143 GBP2022-03-31
Creditors
Non-current
20,601 GBP2023-03-31
31,216 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
50,003 GBP2022-03-31
Investments in Group Undertakings
50,003 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
29,847 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
5,127,972 GBP2023-03-31
4,858,898 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
1,387,237 GBP2023-03-31
315,062 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
6,515,209 GBP2023-03-31
5,203,807 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
10,615 GBP2023-03-31
10,352 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,605,212 GBP2023-03-31
1,254,395 GBP2022-03-31
Amounts owed to group undertakings
Current
310,483 GBP2023-03-31
200,000 GBP2022-03-31
Other Taxation & Social Security Payable
Current
280,654 GBP2022-03-31
Other Creditors
Current
6,750 GBP2023-03-31
54,549 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
20,601 GBP2023-03-31
31,216 GBP2022-03-31

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 (7 years 4 months). The company status 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
Active 1
  • North Suite Third Floor, 32/34 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    North Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,803 GBP2023-06-30
    Person with significant control
    2022-06-14 ~ 2022-09-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    North Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-09-29 ~ 2022-06-21
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    TOGETHER GROUP HOLDINGS PLC - 2025-01-28
    TOGETHER ECOMMERCE GROUP PLC - 2018-11-27
    North Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -576,737 GBP2020-09-30
    Person with significant control
    2018-06-30 ~ 2022-06-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    TGHB1 LIMITED - 2021-05-25
    North Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-12-18 ~ 2020-02-20
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.