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 3
  • 1
    Spencer, Gordon Gerard John
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alexey Smirnov
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2018-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Yagupov, Gennady
    Non Executive Director born in September 1983
    Individual (1 offspring)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
    Mr Gennady Yagupov
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2018-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Khan, Kaysor
    Executive Director born in May 1957
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ 2018-09-18
    OF - Director → CIF 0
    Mr Kaysor Khan
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    2016-05-21 ~ 2018-08-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Khan, Ansar
    Engineer
    Individual
    Officer
    2003-05-21 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 3
    Kurnikov, Maxim
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2019-02-20 ~ 2019-11-15
    OF - Director → CIF 0
  • 4
    Tetteh, Theodore
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    2018-09-13 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Mr Alexey Smirnov
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2018-08-23 ~ 2018-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Gennady Yagupov
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2018-08-23 ~ 2018-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-05-21 ~ 2003-05-21
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-05-21 ~ 2003-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KAYMAKS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,150 GBP2020-11-30
1,043 GBP2019-11-30
Fixed Assets
2,150 GBP2020-11-30
1,043 GBP2019-11-30
Debtors
3,959,229 GBP2020-11-30
483,726 GBP2019-11-30
Cash at bank and in hand
595,186 GBP2020-11-30
451,061 GBP2019-11-30
Current Assets
4,554,415 GBP2020-11-30
934,787 GBP2019-11-30
Creditors
Amounts falling due within one year
-400,958 GBP2020-11-30
-108,619 GBP2019-11-30
Net Current Assets/Liabilities
4,153,457 GBP2020-11-30
826,168 GBP2019-11-30
Total Assets Less Current Liabilities
4,155,607 GBP2020-11-30
827,211 GBP2019-11-30
Creditors
Amounts falling due after one year
-3,400,398 GBP2020-11-30
-255,569 GBP2019-11-30
Net Assets/Liabilities
754,999 GBP2020-11-30
571,642 GBP2019-11-30
Equity
Called up share capital
560,000 GBP2020-11-30
560,000 GBP2019-11-30
Retained earnings (accumulated losses)
194,999 GBP2020-11-30
11,642 GBP2019-11-30
Equity
754,999 GBP2020-11-30
571,642 GBP2019-11-30
Average Number of Employees
32019-12-01 ~ 2020-11-30
42018-06-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
2,948 GBP2020-11-30
1,303 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
798 GBP2020-11-30
260 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
538 GBP2019-12-01 ~ 2020-11-30

  • KAYMAKS LIMITED
    Info
    Registered number 04773478
    31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2003-05-21 (22 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.