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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
Active 1
  • Leissler, Sven Hendrik
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ now
    OF - Director → CIF 0
    Mr Sven Hendrik Leissler
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 17
  • 1
    Mr Sven Hendrik Leissler
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-24 ~ 2021-03-24
    PE - Has significant influence or control → CIF 0
  • 2
    Wallendall, Berent August
    Investment Banker born in March 1957
    Individual
    Officer
    icon of calendar ~ 1994-01-10
    OF - Director → CIF 0
  • 3
    Cogan, Guy
    Consultant born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Stainforth, Christopher Graham
    Director born in July 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Edmunds, Henry Roger
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-16 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 6
    Zu Ermgassen, Olav Klaus Wilhelm, Dr
    Investment Banker born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-09-24
    OF - Director → CIF 0
    Mr Olav Klaus Zu Ermgassen
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-24
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    Paefgen, Ulrich Johannes
    Banker born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-09 ~ 1995-04-18
    OF - Director → CIF 0
    Paefgen, Ulrich Johannes
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-09 ~ 1995-01-16
    OF - Secretary → CIF 0
  • 8
    Zinsser, Walter
    Investment Banker born in December 1937
    Individual
    Officer
    icon of calendar ~ 2020-01-14
    OF - Director → CIF 0
  • 9
    Broyd, Richard Charles
    Investment Banker born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2007-02-01
    OF - Director → CIF 0
    Broyd, Richard Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 10
    Thomas, Peter Russell
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 11
    Joffe, Jonathon Leon
    Partner Monitor Group born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2009-10-20
    OF - Director → CIF 0
  • 12
    Fuller, Mark Benton
    Ceo born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2009-10-20
    OF - Director → CIF 0
  • 13
    Nguyen-phuong, Lam
    Investment Banker born in January 1953
    Individual
    Officer
    icon of calendar ~ 1992-06-12
    OF - Director → CIF 0
    Nguyen-phuong, Lam
    Individual
    Officer
    icon of calendar ~ 1992-06-12
    OF - Secretary → CIF 0
  • 14
    Jennings, Stephen Michael
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 15
    Berndt, Hans Eberhard
    Banker born in January 1931
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2000-02-16
    OF - Director → CIF 0
  • 16
    Lurie, Robert Styx
    Consultant born in April 1953
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2009-10-20
    OF - Director → CIF 0
  • 17
    Bartsch, Roland Adolf
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2010-07-09
    OF - Director → CIF 0
parent relation
Company in focus

ERMGASSEN & CO. LIMITED

Previous name
FINALTEAM LIMITED - 1988-04-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,794,558 GBP2024-12-31
1,287,734 GBP2023-12-31
Fixed Assets
1,794,558 GBP2024-12-31
1,287,734 GBP2023-12-31
Debtors
Current
34,478 GBP2024-12-31
22,617 GBP2023-12-31
Cash at bank and in hand
238,571 GBP2024-12-31
760,097 GBP2023-12-31
Current Assets
273,049 GBP2024-12-31
782,714 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,421 GBP2024-12-31
-6,830 GBP2023-12-31
Net Current Assets/Liabilities
265,628 GBP2024-12-31
775,884 GBP2023-12-31
Total Assets Less Current Liabilities
2,060,186 GBP2024-12-31
2,063,618 GBP2023-12-31
Net Assets/Liabilities
2,060,186 GBP2024-12-31
2,063,618 GBP2023-12-31
Equity
Called up share capital
741,027 GBP2024-12-31
741,027 GBP2023-12-31
Retained earnings (accumulated losses)
1,319,159 GBP2024-12-31
1,322,591 GBP2023-12-31
Equity
2,060,186 GBP2024-12-31
2,063,618 GBP2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,564 GBP2024-01-01 ~ 2024-12-31
-21,439 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,564 GBP2024-01-01 ~ 2024-12-31
-21,439 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
12,793 GBP2024-12-31
2,595 GBP2023-12-31
Prepayments/Accrued Income
Current
1,126 GBP2024-12-31
1,027 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
20,559 GBP2024-12-31
18,995 GBP2023-12-31
Cash and Cash Equivalents
238,571 GBP2024-12-31
760,097 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,664 GBP2024-12-31
1,440 GBP2023-12-31
Taxation/Social Security Payable
Current
1,933 GBP2024-12-31
1,890 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,824 GBP2024-12-31
3,500 GBP2023-12-31
Creditors
Current
7,421 GBP2024-12-31
6,830 GBP2023-12-31
Net Deferred Tax Liability/Asset
20,559 GBP2024-12-31
18,995 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,564 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
370,513 shares2024-12-31
370,513 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
370,514 shares2024-12-31
370,514 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
  • ERMGASSEN & CO. LIMITED
    Info
    FINALTEAM LIMITED - 1988-04-14
    Registered number 02174088
    icon of address30 Orange Street C/o Calder & Co, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 1987-10-06 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.