logo
explain how to read the page

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 20
  • 1
    King, Steven Ronald
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ now
    OF - LLP Member → CIF 0
  • 2
    Vonholzhausen, Kurt
    Born in November 1969
    Individual (1 offspring)
    Officer
    2023-06-13 ~ now
    OF - LLP Member → CIF 0
  • 3
    Kurtzke, Christian, Dr
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2022-05-26 ~ now
    OF - LLP Member → CIF 0
  • 4
    Oakley, Nancy Margot
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ 2023-06-13
    OF - LLP Member → CIF 0
  • 5
    Lawlor, Andrew Fergus George
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2022-05-26 ~ now
    OF - LLP Member → CIF 0
  • 6
    Fellner, Eric Nigel
    Born in October 1959
    Individual (59 offsprings)
    Officer
    2023-06-13 ~ now
    OF - LLP Member → CIF 0
  • 7
    Campbell, James Milne
    Born in September 1963
    Individual (84 offsprings)
    Officer
    2022-05-26 ~ now
    OF - LLP Member → CIF 0
  • 8
    Campbell, Robert David
    Born in June 1976
    Individual (24 offsprings)
    Officer
    2023-06-13 ~ now
    OF - LLP Member → CIF 0
  • 9
    Barnea, Kathleen Leah
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2022-05-26 ~ now
    OF - LLP Member → CIF 0
  • 10
    Sheehy, Paul Kenneth
    Born in April 1969
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Paul Kenneth Sheehy
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2022-05-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Lynch, Caroline Michelle
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2022-05-26 ~ 2023-06-13
    OF - LLP Member → CIF 0
  • 12
    Keating, Michael Don
    Born in December 1970
    Individual (14 offsprings)
    Officer
    2022-05-26 ~ now
    OF - LLP Member → CIF 0
  • 13
    Gibbon, Nell
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2023-06-13 ~ now
    OF - LLP Member → CIF 0
  • 14
    Leslie, Simon
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2022-05-26 ~ now
    OF - LLP Member → CIF 0
  • 15
    Moore, Adam
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2023-06-13 ~ now
    OF - LLP Member → CIF 0
  • 16
    North, Karen
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2022-05-26 ~ now
    OF - LLP Member → CIF 0
  • 17
    Fry, Giles Bradley
    Born in September 1980
    Individual (25 offsprings)
    Officer
    2022-05-26 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Giles Bradley Fry
    Born in September 1980
    Individual (25 offsprings)
    Person with significant control
    2022-05-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Lister, Andrew Edward
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ now
    OF - LLP Member → CIF 0
  • 19
    Rendell, Simon
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2022-05-26 ~ now
    OF - LLP Member → CIF 0
  • 20
    28, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

MATCAP VENTURES LLP

Period: 2022-05-26 ~ now
Company number: OC442463
Registered name
MATCAP VENTURES LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Fixed Assets - Investments
20,041,414 GBP2025-03-31
20,041,414 GBP2024-03-31
Fixed Assets
20,041,414 GBP2025-03-31
20,041,414 GBP2024-03-31
Debtors
244,702 GBP2025-03-31
190,676 GBP2024-03-31
Cash at bank and in hand
161,026 GBP2025-03-31
264,021 GBP2024-03-31
Current Assets
405,728 GBP2025-03-31
454,697 GBP2024-03-31
Net Current Assets/Liabilities
-4,894,752 GBP2025-03-31
-4,791,870 GBP2024-03-31
Total Assets Less Current Liabilities
15,146,662 GBP2025-03-31
15,249,544 GBP2024-03-31
Creditors
Non-current
-561,376 GBP2025-03-31
-527,774 GBP2024-03-31
Net Assets/Liabilities
14,585,286 GBP2025-03-31
14,721,770 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
20,041,414 GBP2025-03-31
20,041,414 GBP2024-03-31
Investments in Subsidiaries
20,041,414 GBP2025-03-31
20,041,414 GBP2024-03-31
Trade Creditors/Trade Payables
Current
74,811 GBP2025-03-31
22,437 GBP2024-03-31
Other Remaining Borrowings
Non-current
561,376 GBP2025-03-31
527,774 GBP2024-03-31

Related profiles found in government register
  • MATCAP VENTURES LLP
    Info
    Registered number OC442463
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2022-05-26 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • MATCAP VENTURES LLP
    S
    Registered number Oc442463
    52, Lime Street, London, England, EC3M 7AF
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 1
  • MATCAP VENTURES LLP
    S
    Registered number Oc442463
    The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    AGILIENCE LIMITED
    14170236
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-09-13 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    PURPLE TALENT LIMITED
    14229201
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-07-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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
    2022-06-21 ~ 2022-12-07
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-08-04 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    MCV TOPCO LIMITED
    - 2023-04-21 14728177
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    TOGETHER GROUP HOLDINGS LIMITED
    - now 10963571
    TOGETHER GROUP HOLDINGS PLC
    - 2025-01-28 10963571
    TOGETHER ECOMMERCE GROUP PLC - 2018-11-27
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2022-06-21 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.