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
  • Hajmohamed, Abdul Wahid
    Manager born in April 1979
    Individual (1 offspring)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
    Mr Abdul Waid Hajmohamad
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2020-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Tiscornia, Sergio
    Businessman born in March 1957
    Individual
    Officer
    2017-01-30 ~ 2017-03-24
    OF - Director → CIF 0
  • 2
    Janusevas, Dmitrijus
    Businessman born in October 1974
    Individual
    Officer
    2011-01-24 ~ 2014-12-30
    OF - Director → CIF 0
  • 3
    Vengrinovych, Mariia
    Businesswoman born in August 1961
    Individual (1 offspring)
    Officer
    2015-12-23 ~ 2017-06-16
    OF - Director → CIF 0
    Mrs Mariia Vengrinovych
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-12-30 ~ 2020-01-20
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Drechsler, Niklas
    Financial Consultant born in October 1961
    Individual
    Officer
    2014-12-30 ~ 2015-04-27
    OF - Director → CIF 0
  • 5
    Babbucci, Luca, Dr.
    Consultant born in June 1967
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2012-03-28
    OF - Director → CIF 0
  • 6
    Bartlett, Spencer
    Financial Director born in May 1967
    Individual
    Officer
    2014-12-30 ~ 2015-04-27
    OF - Director → CIF 0
  • 7
    Faerber, Bernd
    Financial Director born in July 1967
    Individual
    Officer
    2014-12-30 ~ 2015-04-27
    OF - Director → CIF 0
  • 8
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (91 offsprings)
    Officer
    2010-11-22 ~ 2011-01-24
    OF - Director → CIF 0
  • 9
    Mamedov, Gasan
    Businessman born in August 1962
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2020-01-20
    OF - Director → CIF 0
  • 10
    Massimiliano, Arena, Mr.
    Business Man born in February 1970
    Individual (14 offsprings)
    Officer
    2020-02-18 ~ 2021-05-14
    OF - Director → CIF 0
  • 11
    Casini, Gianfranco, Mr.
    Consultant born in October 1962
    Individual (13 offsprings)
    Officer
    2011-07-27 ~ 2012-03-28
    OF - Director → CIF 0
  • 12
    Simeonov, Itko, Mr.
    Accounts Manager born in September 1970
    Individual
    Officer
    2019-11-30 ~ 2020-05-12
    OF - Director → CIF 0
  • 13
    Waldroup, Thomas
    Company Director born in January 1970
    Individual
    Officer
    2014-12-30 ~ 2015-12-23
    OF - Director → CIF 0
  • 14
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2006-11-22 ~ 2010-11-22
    PE - Director → CIF 0
  • 15
    19, Krtanisi District Rustavi Highway, Building 3, Storeroom, Floor 1 -, Tbilisi, Georgia
    Corporate
    Person with significant control
    2020-01-31 ~ 2020-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-11-22 ~ 2012-11-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 17
    6 Solomon's Arcade, Main Street, Charlestown, Saint Kitts And Nevis
    Corporate (1 offspring)
    Officer
    2017-06-14 ~ 2019-11-30
    PE - Director → CIF 0
parent relation
Company in focus

ACUMEN BANK LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
298 GBP2023-11-30
311 GBP2022-11-30
Net Current Assets/Liabilities
298 GBP2023-11-30
311 GBP2022-11-30
Total Assets Less Current Liabilities
298 GBP2023-11-30
311 GBP2022-11-30
Net Assets/Liabilities
298 GBP2023-11-30
311 GBP2022-11-30
Equity
298 GBP2023-11-30
311 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • ACUMEN BANK LTD
    Info
    Registered number 06006165
    Whitechapel Centre, 85 Myrdle Street London, London E1 1HL
    Private Limited Company incorporated on 2006-11-22 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.