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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 2
  • 1
    Friess, Heinrich Helmut
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fraser, Ian Edwin
    Engineering Technician born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Koch, Ingo, Dr
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2019-09-13
    OF - Director → CIF 0
  • 2
    Lindermann, Edgar
    Lawyer born in May 1946
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2004-10-31
    OF - Director → CIF 0
  • 3
    Wiesner, Ludwig
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Down, Martin Robert
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-03 ~ 2012-03-31
    OF - Director → CIF 0
    Down, Martin Robert
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-04 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 5
    Frank, Gernot
    Chairman born in March 1942
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2008-04-02
    OF - Director → CIF 0
  • 6
    Middleton, John
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Kaufman, Andrew Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-03 ~ 1996-09-04
    OF - Secretary → CIF 0
  • 8
    Tonus, Josef
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Bruessau, Martin Walter
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Tamm, Peter Heinz
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 1996-01-03 ~ 1999-02-01
    OF - Director → CIF 0
  • 11
    Meyer, Horst
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 12
    Jochem, Gerd
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2012-04-01
    OF - Director → CIF 0
  • 13
    Junker, Oliver
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

KOSMOS FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,523,519 GBP2019-12-31
1,523,519 GBP2018-12-31
Fixed Assets
1,523,519 GBP2019-12-31
1,523,519 GBP2018-12-31
Debtors
Non-current
400,000 GBP2019-12-31
15,396,590 GBP2018-12-31
Current
28,532 GBP2019-12-31
25,859,726 GBP2018-12-31
Current assets - Investments
33,157,472 GBP2018-12-31
Cash at bank and in hand
7,303,020 GBP2019-12-31
11,710,167 GBP2018-12-31
Current Assets
7,731,552 GBP2019-12-31
86,123,955 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-6,197,157 GBP2019-12-31
-37,188,841 GBP2018-12-31
Net Current Assets/Liabilities
1,534,395 GBP2019-12-31
48,935,114 GBP2018-12-31
Total Assets Less Current Liabilities
3,057,914 GBP2019-12-31
50,458,633 GBP2018-12-31
Net Assets/Liabilities
3,057,914 GBP2019-12-31
50,421,822 GBP2018-12-31
Equity
Called up share capital
12,192 GBP2019-12-31
12,192 GBP2018-12-31
12,192 GBP2018-01-01
Other miscellaneous reserve
1,009,250 GBP2019-12-31
49,709,250 GBP2018-12-31
49,709,250 GBP2018-01-01
Retained earnings (accumulated losses)
2,036,472 GBP2019-12-31
700,380 GBP2018-12-31
804,788 GBP2018-01-01
Equity
3,057,914 GBP2019-12-31
50,421,822 GBP2018-12-31
50,526,230 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,336,092 GBP2019-01-01 ~ 2019-12-31
-104,408 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
1,336,092 GBP2019-01-01 ~ 2019-12-31
-104,408 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,336,092 GBP2019-01-01 ~ 2019-12-31
-104,408 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
1,336,092 GBP2019-01-01 ~ 2019-12-31
-104,408 GBP2018-01-01 ~ 2018-12-31
Equity - Income/Expense Recognised Directly
-48,700,000 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
28,532 GBP2019-12-31
25,731,222 GBP2018-12-31
Prepayments/Accrued Income
Current
128,504 GBP2018-12-31
Trade Creditors/Trade Payables
Current
5,491 GBP2019-12-31
4,928 GBP2018-12-31
Amounts owed to group undertakings
Current
6,141,995 GBP2019-12-31
37,158,383 GBP2018-12-31
Other Taxation & Social Security Payable
Current
538 GBP2019-12-31
524 GBP2018-12-31
Other Creditors
Current
366 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
48,767 GBP2019-12-31
25,006 GBP2018-12-31
Creditors
Current
6,197,157 GBP2019-12-31
37,188,841 GBP2018-12-31
  • KOSMOS FINANCE LIMITED
    Info
    Registered number 03143292
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1996-01-03 and dissolved on 2022-09-06 (26 years 8 months). The company status is Dissolved.
    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.