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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    O'connor, Brian Jeremiah
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
    Mr Brian Jeremiah O'connor
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jack, Angus Robert Harold
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
    Mr Angus Robert Harold Jack
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NORTH CAPITAL MANAGEMENT LIMITED

Period: 2015-06-25 ~ now
Company number: SC509360
Registered name
NORTH CAPITAL MANAGEMENT LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cost of Sales
-8 GBP2023-01-01 ~ 2023-12-31
-30 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,551,711 GBP2023-01-01 ~ 2023-12-31
-1,204,971 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,292 GBP2023-01-01 ~ 2023-12-31
704 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
381,481 GBP2023-01-01 ~ 2023-12-31
380,011 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
283,335 GBP2023-01-01 ~ 2023-12-31
301,199 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
0 GBP2023-12-31
87,527 GBP2022-12-31
Property, Plant & Equipment
5,674 GBP2023-12-31
3,849 GBP2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
5,874 GBP2023-12-31
91,576 GBP2022-12-31
Debtors
457,956 GBP2023-12-31
362,973 GBP2022-12-31
Cash at bank and in hand
566,059 GBP2023-12-31
445,560 GBP2022-12-31
Current Assets
1,024,015 GBP2023-12-31
808,533 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-276,135 GBP2022-12-31
Net Current Assets/Liabilities
566,963 GBP2023-12-31
532,398 GBP2022-12-31
Total Assets Less Current Liabilities
572,837 GBP2023-12-31
623,974 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-17,500 GBP2023-12-31
Net Assets/Liabilities
554,172 GBP2023-12-31
540,837 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Retained earnings (accumulated losses)
524,172 GBP2023-12-31
510,837 GBP2022-12-31
479,638 GBP2021-12-31
Equity
554,172 GBP2023-12-31
540,837 GBP2022-12-31
509,638 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
283,335 GBP2023-01-01 ~ 2023-12-31
301,199 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-270,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-270,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,990 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Wages/Salaries
799,696 GBP2023-01-01 ~ 2023-12-31
721,972 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,815 GBP2023-01-01 ~ 2023-12-31
8,996 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
901,861 GBP2023-01-01 ~ 2023-12-31
798,609 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
207,976 GBP2023-01-01 ~ 2023-12-31
190,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,472 GBP2023-01-01 ~ 2023-12-31
-2,202 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,808 GBP2023-12-31
19,605 GBP2022-12-31
Computers
23,310 GBP2023-12-31
17,217 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
46,625 GBP2023-12-31
39,830 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,064 GBP2023-12-31
18,383 GBP2022-12-31
Computers
18,711 GBP2023-12-31
14,590 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,951 GBP2023-12-31
35,981 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
681 GBP2023-01-01 ~ 2023-12-31
Computers
4,121 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,970 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
744 GBP2023-12-31
1,222 GBP2022-12-31
Computers
4,599 GBP2023-12-31
2,627 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
375,225 GBP2023-12-31
274,464 GBP2022-12-31
Other Debtors
Current
29,211 GBP2023-12-31
45,625 GBP2022-12-31
Prepayments/Accrued Income
Current
53,520 GBP2023-12-31
42,884 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
457,956 GBP2023-12-31
Current, Amounts falling due within one year
362,973 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Remaining Borrowings
Current
13,838 GBP2023-12-31
6,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,534 GBP2023-12-31
5,954 GBP2022-12-31
Corporation Tax Payable
Current
119,628 GBP2023-12-31
81,023 GBP2022-12-31
Other Taxation & Social Security Payable
Current
74,128 GBP2023-12-31
44,977 GBP2022-12-31
Other Creditors
Current
2,513 GBP2023-12-31
1,885 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
214,411 GBP2023-12-31
126,296 GBP2022-12-31
Creditors
Current
457,052 GBP2023-12-31
276,135 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2023-12-31
27,500 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
33,000 GBP2022-12-31
Creditors
Non-current
17,500 GBP2023-12-31
60,500 GBP2022-12-31
Bank Borrowings
27,500 GBP2023-12-31
37,500 GBP2022-12-31
Total Borrowings
41,338 GBP2023-12-31
76,500 GBP2022-12-31
Current
23,838 GBP2023-12-31
16,000 GBP2022-12-31
Non-current
17,500 GBP2023-12-31
60,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,181 GBP2023-12-31
37,501 GBP2022-12-31
Between two and five year
202,352 GBP2023-12-31
8,439 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
246,533 GBP2023-12-31
45,940 GBP2022-12-31
  • NORTH CAPITAL MANAGEMENT LIMITED
    Info
    Registered number SC509360
    3rd Floor, Wemyss House, Wemyss Place, Edinburgh EH3 6DH
    PRIVATE LIMITED COMPANY incorporated on 2015-06-25 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.