# Five Islands Capital Limited

## Details

- **Company number:** [11691093](https://find-and-update.company-information.service.gov.uk/company/11691093)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 22 Nov 2018
- **Registered office:** 50 BUSHWOOD ROAD, RICHMOND, TW9 3BQ
- **Nature of business:** [62030](/sic/62030) Computer facilities management activities, [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUBIN, Alexander | director | 22 Nov 2018 |  |
| HAILES, Timothy Russell | secretary | 2 Mar 2020 | 5 Apr 2024 |
| HAILES, Timothy Russell | director | 12 Feb 2020 | 5 Apr 2024 |
| HEAD, Stephen David | director | 29 Aug 2019 | 5 Apr 2024 |
| BREMNER, Murray Alexander | director | 20 Feb 2022 | 31 Mar 2023 |
| WYNESS, Keith | director | 7 Apr 2020 | 31 Mar 2023 |
| OLIVER, Richard Scott | director | 22 Mar 2019 | 31 Mar 2023 |
| LUBIN, Nicholas | director | 11 Mar 2019 | 31 Mar 2023 |
| MALTZAHN, Lupo | director | 3 Feb 2020 | 23 Dec 2022 |
| MCNULTY, Peter Joseph | director | 1 Mar 2019 | 17 May 2021 |
| PANKHANIA, Priteshkumar Murji | director | 1 Mar 2019 | 17 May 2021 |
| BARCLAY, David Mathew | director | 1 Mar 2019 | 24 Apr 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Charles Lubin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Mar 2024 |  |
| Blockthree Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2023 | 30 Mar 2024 |
| Mr Alexander Lubin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Nov 2018 | 23 Oct 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2024 | £140,561 | - | 8 |
| 31 Mar 2023 | -£719,368 | £11,298 | 8 |
| 31 Mar 2022 | £842,053 | £75,247 | 9 |
| 30 Nov 2020 | -£305,563 | £33,879 | 0 |
| 30 Nov 2019 | -£22,948 | £243 | 0 |




## Controls

- [Pinnaclepay Group Limited](/company/11899874) (11899874)