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 1
  • BerÉnyi, István
    Business Executive born in January 1969
    Individual (1 offspring)
    Officer
    2017-11-24 ~ dissolved
    OF - Director → CIF 0
    Mr István Berényi
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2017-11-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Khalaf, Karim
    Economist born in June 1962
    Individual
    Officer
    2011-05-11 ~ 2012-08-19
    OF - Director → CIF 0
  • 2
    Tamtom, Peter
    Businessman born in July 1976
    Individual
    Officer
    2011-05-11 ~ 2013-05-06
    OF - Director → CIF 0
  • 3
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (91 offsprings)
    Officer
    2009-08-01 ~ 2011-05-11
    OF - Director → CIF 0
  • 4
    Nagy, Imre, Mr.
    Chief Executive Officer born in January 1964
    Individual (2 offsprings)
    Officer
    2012-08-21 ~ 2017-11-24
    OF - Director → CIF 0
    Mr Imre Nagy
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Appadu, Jaysan
    Director born in April 1970
    Individual
    Officer
    2003-08-06 ~ 2004-08-01
    OF - Director → CIF 0
  • 6
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    85 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2003-08-06 ~ 2003-08-06
    PE - Director → CIF 0
    2004-08-01 ~ 2009-08-01
    PE - Director → CIF 0
  • 7
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11, Church Road, Great Bookham, Surrey
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-08-06 ~ 2011-05-11
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

FINANCIAL EUROMONEY LTD

Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
46180 - Agents Specialised In The Sale Of Other Particular Products
46900 - Non-specialised Wholesale Trade
64301 - Activities Of Investment Trusts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,200,000 GBP2018-08-31
1,200,000 GBP2017-08-31
Net Assets/Liabilities
1,200,000 GBP2018-08-31
1,200,000 GBP2017-08-31
Number of shares allotted
Class 1 ordinary share
10 shares2017-09-01 ~ 2018-08-31
Par Value of Share
Class 1 ordinary share
120,000 GBP2017-09-01 ~ 2018-08-31
Equity
1,200,000 GBP2018-08-31
1,200,000 GBP2017-08-31

  • FINANCIAL EUROMONEY LTD
    Info
    Registered number 04858488
    C/o Dallas Legal Ltd, 78 Rodney Street, Liverpool, Merseyside L1 9AR
    Private Limited Company incorporated on 2003-08-06 and dissolved on 2021-01-26 (17 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.