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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Guys, Catherine
    Finance Director
    Individual (3 offsprings)
    Officer
    2007-09-06 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Director → CIF 0
  • 3
    Herfurth, Steffen
    Managing Director Pepper born in May 1968
    Individual (5 offsprings)
    Officer
    2006-08-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 4
    Springer, Jorg Ulrich, Herr
    Managing Director Pepper born in August 1965
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Paganini, Frederico, Dott
    Bank Manager born in July 1962
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2002-11-13
    OF - Director → CIF 0
  • 6
    Apostoliti, Raffaele
    Consultant born in June 1967
    Individual (9 offsprings)
    Officer
    2000-03-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Celli, Olivia
    Consultant born in March 1973
    Individual (6 offsprings)
    Officer
    2003-11-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Miceli, Giandomenico
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2006-05-02
    OF - Director → CIF 0
  • 9
    Fittante, Guglielmo
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2002-02-13 ~ now
    OF - Director → CIF 0
    Fittante, Guglielmo
    Individual (4 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Leenhardt, Frederic Olivier
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2003-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Facchinetti, Massimo
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Botha, Llewellyn Kevan
    General Counsel born in June 1962
    Individual (55 offsprings)
    Officer
    2007-06-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 13
    Mahut, Francis
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2003-07-03
    OF - Director → CIF 0
  • 14
    Marchis, Stefano
    Managing Director born in September 1953
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2001-03-01
    OF - Director → CIF 0
  • 15
    EXPANDI LIMITED
    06971462
    38, Craven Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Secretary → CIF 0
  • 17
    SECRETARIAL SERVICES LIMITED
    01475591
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Liquidation Corporate (8 parents, 288 offsprings)
    Officer
    2000-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EXPANDI AGENCY LIMITED

Period: 2022-06-13 ~ now
Company number: 03937247
Registered names
EXPANDI AGENCY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
430,549 GBP2024-01-01 ~ 2024-12-31
557,112 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-403,901 GBP2024-01-01 ~ 2024-12-31
-508,207 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
26,648 GBP2024-01-01 ~ 2024-12-31
48,905 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-47,797 GBP2024-01-01 ~ 2024-12-31
-26,404 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-21,149 GBP2024-01-01 ~ 2024-12-31
22,501 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-21,149 GBP2024-01-01 ~ 2024-12-31
1,607,368 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-21,799 GBP2024-01-01 ~ 2024-12-31
1,606,368 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-41,748 GBP2024-01-01 ~ 2024-12-31
1,605,213 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
669,861 GBP2024-12-31
669,861 GBP2023-12-31
Fixed Assets
669,861 GBP2024-12-31
669,861 GBP2023-12-31
Debtors
1,244,017 GBP2024-12-31
3,503,128 GBP2023-12-31
Cash at bank and in hand
619,816 GBP2024-12-31
1,153,776 GBP2023-12-31
Current Assets
1,863,833 GBP2024-12-31
4,656,904 GBP2023-12-31
Net Current Assets/Liabilities
-691,514 GBP2024-12-31
-649,766 GBP2023-12-31
Total Assets Less Current Liabilities
-21,653 GBP2024-12-31
20,095 GBP2023-12-31
Equity
Called up share capital
11,222 GBP2024-12-31
11,222 GBP2023-12-31
11,222 GBP2022-12-31
Capital redemption reserve
3,660 GBP2024-12-31
3,660 GBP2023-12-31
3,660 GBP2022-12-31
Retained earnings (accumulated losses)
-36,535 GBP2024-12-31
5,213 GBP2023-12-31
Equity
-21,653 GBP2024-12-31
20,095 GBP2023-12-31
14,882 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,600,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,600,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-41,748 GBP2024-01-01 ~ 2024-12-31
1,605,213 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
97,819 GBP2024-01-01 ~ 2024-12-31
97,013 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Director Remuneration
97,819 GBP2024-01-01 ~ 2024-12-31
97,013 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,591 GBP2024-01-01 ~ 2024-12-31
3,172 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-5,287 GBP2024-01-01 ~ 2024-12-31
378,053 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
10,693 GBP2024-12-31
11,039 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
102,079 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
102,079 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
669,861 GBP2023-12-31
Investments in Group Undertakings
669,861 GBP2024-12-31
669,861 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
51,937 GBP2024-12-31
131,751 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
332,474 GBP2024-12-31
1,454,797 GBP2023-12-31
Other Debtors
Current
823,104 GBP2024-12-31
1,876,342 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
5,377 GBP2024-12-31
5,622 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
16,694 GBP2024-12-31
30,915 GBP2023-12-31
Prepayments/Accrued Income
Current
14,431 GBP2024-12-31
3,701 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,244,017 GBP2024-12-31
Current, Amounts falling due within one year
3,503,128 GBP2023-12-31
Trade Creditors/Trade Payables
Current
639 GBP2024-12-31
1,818 GBP2023-12-31
Amounts owed to group undertakings
Current
2,442,198 GBP2024-12-31
5,141,590 GBP2023-12-31
Corporation Tax Payable
Current
32,587 GBP2024-12-31
32,587 GBP2023-12-31
Other Creditors
Current
1 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
79,923 GBP2024-12-31
130,674 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,222 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-21,799 GBP2024-01-01 ~ 2024-12-31
  • EXPANDI AGENCY LIMITED
    Info
    NETPARTNERING LIMITED. - 2022-06-13
    NETPARTNERING.COM LIMITED - 2022-06-13
    Registered number 03937247
    38 Craven Street, London WC2N 5NG
    PRIVATE LIMITED COMPANY incorporated on 2000-03-01 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.