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
    Investment Banker born in October 1972
    Individual (2 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
    Mr Sven Hendrik Leissler
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 17
  • 1
    Wallendall, Berent August
    Investment Banker born in February 1957
    Individual
    Officer
    ~ 1994-01-10
    OF - Director → CIF 0
  • 2
    Broyd, Richard Charles
    Investment Banker born in March 1954
    Individual (2 offsprings)
    Officer
    2005-10-12 ~ 2007-02-01
    OF - Director → CIF 0
    Broyd, Richard Charles
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 3
    Cogan, Guy
    Consultant born in August 1959
    Individual (2 offsprings)
    Officer
    2005-10-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Mr Sven Hendrik Leissler
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2020-09-24 ~ 2021-03-24
    PE - Has significant influence or control → CIF 0
  • 5
    Edmunds, Henry Roger
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 6
    Zinsser, Walter
    Investment Banker born in December 1937
    Individual
    Officer
    ~ 2020-01-14
    OF - Director → CIF 0
  • 7
    Joffe, Jonathon Leon
    Partner Monitor Group born in December 1958
    Individual (3 offsprings)
    Officer
    2009-03-23 ~ 2009-10-20
    OF - Director → CIF 0
  • 8
    Nguyen-phuong, Lam
    Investment Banker born in January 1953
    Individual
    Officer
    ~ 1992-06-12
    OF - Director → CIF 0
    Nguyen-phuong, Lam
    Individual
    Officer
    ~ 1992-06-12
    OF - Secretary → CIF 0
  • 9
    Bartsch, Roland Adolf
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2010-07-09
    OF - Director → CIF 0
  • 10
    Stainforth, Christopher Graham
    Director born in July 1953
    Individual (10 offsprings)
    Officer
    1999-07-16 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Fuller, Mark Benton
    Ceo born in September 1953
    Individual (2 offsprings)
    Officer
    2005-10-12 ~ 2009-10-20
    OF - Director → CIF 0
  • 12
    Thomas, Peter Russell
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 13
    Paefgen, Ulrich Johannes
    Banker born in September 1955
    Individual (1 offspring)
    Officer
    1992-06-09 ~ 1995-04-18
    OF - Director → CIF 0
    Paefgen, Ulrich Johannes
    Individual (1 offspring)
    Officer
    1992-06-09 ~ 1995-01-16
    OF - Secretary → CIF 0
  • 14
    Lurie, Robert Styx
    Consultant born in April 1953
    Individual
    Officer
    2009-03-23 ~ 2009-10-20
    OF - Director → CIF 0
  • 15
    Zu Ermgassen, Olav Klaus Wilhelm, Dr
    Investment Banker born in August 1946
    Individual (1 offspring)
    Officer
    ~ 2020-09-24
    OF - Director → CIF 0
    Mr Olav Klaus Zu Ermgassen
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-24
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 16
    Berndt, Hans Eberhard
    Banker born in January 1931
    Individual
    Officer
    1995-09-01 ~ 2000-02-16
    OF - Director → CIF 0
  • 17
    Jennings, Stephen Michael
    Director born in February 1961
    Individual
    Officer
    2007-02-01 ~ 2009-10-20
    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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,287,734 GBP2023-12-31
612,685 GBP2022-12-31
Fixed Assets
1,287,734 GBP2023-12-31
612,685 GBP2022-12-31
Debtors
Current
22,617 GBP2023-12-31
6,998 GBP2022-12-31
Cash at bank and in hand
760,097 GBP2023-12-31
1,118,499 GBP2022-12-31
Current Assets
782,714 GBP2023-12-31
1,125,497 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,830 GBP2023-12-31
-7,393 GBP2022-12-31
Net Current Assets/Liabilities
775,884 GBP2023-12-31
1,118,104 GBP2022-12-31
Total Assets Less Current Liabilities
2,063,618 GBP2023-12-31
1,730,789 GBP2022-12-31
Net Assets/Liabilities
2,063,618 GBP2023-12-31
1,728,345 GBP2022-12-31
Equity
Called up share capital
741,027 GBP2023-12-31
741,027 GBP2022-12-31
Retained earnings (accumulated losses)
1,322,591 GBP2023-12-31
987,318 GBP2022-12-31
Equity
2,063,618 GBP2023-12-31
1,728,345 GBP2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,439 GBP2023-01-01 ~ 2023-12-31
2,444 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-21,439 GBP2023-01-01 ~ 2023-12-31
2,444 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
2,595 GBP2023-12-31
6,188 GBP2022-12-31
Prepayments/Accrued Income
Current
1,027 GBP2023-12-31
810 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
18,995 GBP2023-12-31
Cash and Cash Equivalents
760,097 GBP2023-12-31
1,118,499 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,440 GBP2023-12-31
1,984 GBP2022-12-31
Taxation/Social Security Payable
Current
1,890 GBP2023-12-31
3,409 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
6,830 GBP2023-12-31
7,393 GBP2022-12-31
Net Deferred Tax Liability/Asset
18,995 GBP2023-12-31
-2,444 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
21,439 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
370,513 shares2023-12-31
370,513 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
370,514 shares2023-12-31
370,514 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
  • ERMGASSEN & CO. LIMITED
    Info
    FINALTEAM LIMITED - 1988-04-14
    Registered number 02174088
    30 Orange Street C/o Calder & Co, London WC2H 7HF
    Private Limited Company incorporated on 1987-10-06 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.