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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 17
  • 1
    Jean Louis, Hurst
    Born in February 1946
    Individual (15 offsprings)
    Officer
    2000-06-16 ~ 2001-09-06
    OF - Director → CIF 0
  • 2
    Lewis, Alan Neil
    Born in January 1937
    Individual (21 offsprings)
    Officer
    2008-04-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 3
    Mr Massimo Filippa
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Landman, Zenah, Ms.
    Born in December 1927
    Individual (147 offsprings)
    Officer
    2010-04-21 ~ 2019-01-16
    OF - Director → CIF 0
  • 5
    Thompson, Jamie Edward
    Born in April 1971
    Individual (350 offsprings)
    Officer
    2019-01-16 ~ 2021-11-04
    OF - Director → CIF 0
  • 6
    Frenzel, Michael
    Born in July 1938
    Individual (68 offsprings)
    Officer
    2011-04-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Tsang, Richard Wai Kay
    Born in April 1946
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2011-04-12
    OF - Director → CIF 0
  • 8
    Mutescu, Maria Adriana
    Born in August 1988
    Individual (63 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 9
    MAYFAIR CORPORATE MANAGEMENT LIMITED
    - now
    MAYFAIR TRUST MANAGEMENT LIMITED - 2008-06-02
    MAYFAIR TRUST MANAGEMENT COMPANY LIMITED - 2005-03-09
    80 Brook Street, Mayfair, London
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2001-08-30 ~ 2001-10-05
    OF - Director → CIF 0
  • 10
    ROUNDHOUSE SECRETARIES LIMITED
    01975894
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (12 parents, 6 offsprings)
    Officer
    2008-04-01 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 11
    HANOVER CORPORATE MANAGEMENT LIMITED
    03905899
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (9 parents, 134 offsprings)
    Officer
    2000-06-20 ~ 2001-08-30
    OF - Director → CIF 0
  • 12
    COPPERFIELD CORPORATE MANAGEMENT LIMITED
    - now 04224066
    ROLAND KLEPZIG DIRECTOR'S SERVICES LIMITED - 2001-09-11 04224066
    42, Copperfield Street, London
    Dissolved Corporate (6 parents, 36 offsprings)
    Officer
    2001-09-06 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    MAYFAIR CORPORATE SERVICES LIMITED
    80 Brook Street, Mayfair, London
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2000-06-16 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-06-16 ~ 2000-06-16
    OF - Nominee Secretary → CIF 0
  • 15
    L.G. SECRETARIES LIMITED
    - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Active Corporate (16 parents, 186 offsprings)
    Officer
    2019-09-19 ~ 2021-08-18
    OF - Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-06-16 ~ 2000-06-16
    OF - Nominee Director → CIF 0
  • 17
    42 Copperfield Street, London
    Corporate (72 offsprings)
    Officer
    2001-09-06 ~ 2008-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GIMA FINANCE LIMITED

Period: 2000-06-16 ~ now
Company number: 04015788
Registered name
GIMA FINANCE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
19,576,833 EUR2024-12-31
19,576,833 EUR2023-12-31
Fixed Assets
19,576,833 EUR2024-12-31
19,576,833 EUR2023-12-31
Debtors
5,450,389 EUR2024-12-31
5,356,413 EUR2023-12-31
Current Assets
5,450,389 EUR2024-12-31
5,356,413 EUR2023-12-31
Net Current Assets/Liabilities
5,450,389 EUR2024-12-31
5,356,413 EUR2023-12-31
Total Assets Less Current Liabilities
25,027,222 EUR2024-12-31
24,933,246 EUR2023-12-31
Creditors
Non-current
-21,871,886 EUR2024-12-31
-23,372,167 EUR2023-12-31
Net Assets/Liabilities
3,155,336 EUR2024-12-31
1,561,079 EUR2023-12-31
Equity
Called up share capital
1,588 EUR2024-12-31
1,588 EUR2023-12-31
Retained earnings (accumulated losses)
3,153,748 EUR2024-12-31
1,559,491 EUR2023-12-31

  • GIMA FINANCE LIMITED
    Info
    Registered number 04015788
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London W1H 6DU
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.