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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
    Pacolli, Rrahim
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-18 ~ now
    OF - Director → CIF 0
    Mr Rrahim Pacolli
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Active Corporate (1 parent, 283 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2012-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Behgjet, Pacolli
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 2011-03-18
    OF - Director → CIF 0
    Pacolli, Behgjet
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2019-11-21
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 1998-10-05
    OF - Nominee Director → CIF 0
  • 3
    Nikolaeva, Tatiana M
    Financial Director born in April 1962
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 1998-12-11
    OF - Director → CIF 0
  • 4
    Pacolli, Rrahim
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-05 ~ 2011-03-18
    OF - Director → CIF 0
  • 5
    Wigmore Directors Limited
    Born in October 1941
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 1999-02-16
    OF - Director → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-10-05 ~ 1998-10-05
    PE - Nominee Secretary → CIF 0
  • 7
    L.G. SECRETARIES LIMITED - now
    VOCALLAND LIMITED - 1989-02-08
    icon of address38 Wigmore Street, London
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    1998-10-05 ~ 2012-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERFIN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
-1,307,352 EUR2024-12-31
-1,301,665 EUR2023-12-31
Total Assets Less Current Liabilities
-1,307,352 EUR2024-12-31
-1,301,665 EUR2023-12-31
Net Assets/Liabilities
-1,307,352 EUR2024-12-31
-1,301,665 EUR2023-12-31
Equity
Called up share capital
28,442 EUR2024-12-31
28,442 EUR2023-12-31
Retained earnings (accumulated losses)
-1,335,794 EUR2024-12-31
-1,330,107 EUR2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Creditors
Current
6,786 EUR2024-12-31
15,363 EUR2023-12-31

Related profiles found in government register
  • INTERFIN LIMITED
    Info
    Registered number 03644121
    icon of addressBirchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-05 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • INTERFIN LTD.
    S
    Registered number missing
    icon of address3500 South Dupont Highway, Dover, 19901, Usa
    CIF 1 CIF 2
  • INTERFIN LTD
    S
    Registered number missing
    icon of address105, Seven Sisters Road, London, England, N7 7QR
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address105 Seven Sisters Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-19 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    CIF 1 - Director → ME
Ceased 1
  • icon of address72 Princess Court, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-03 ~ 2017-06-15
    CIF 2 - Secretary → ME

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