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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
Active 4
  • 1
    Ms Evgeniia Zubrilova
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Mr Vladimir Zubrilov
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Demetriades, Christophoros
    Accountant born in August 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Active Corporate (1 parent, 78 offsprings)
    Equity (Company account)
    2,720,194 GBP2024-12-31
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2014-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Zamora, Bernal Arce
    Consultant born in May 1968
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2008-03-01
    OF - Director → CIF 0
    icon of calendar 2008-03-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Parmentier, Laurent
    Consultant born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-11-29 ~ 2006-11-29
    PE - Secretary → CIF 0
  • 5
    icon of address77, Harrow Drive, London, United Kingdom
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-11-29 ~ 2010-12-01
    PE - Secretary → CIF 0
  • 6
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-11-29 ~ 2006-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REDEX FINANCE UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
71,829 EUR2016-01-01 ~ 2016-12-31
111,605 EUR2015-01-01 ~ 2015-12-31
Administrative Expenses
-71,829 EUR2016-01-01 ~ 2016-12-31
103,727 EUR2015-01-01 ~ 2015-12-31
Other Interest Receivable/Similar Income (Finance Income)
148,649 EUR2015-01-01 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
-71,829 EUR2016-01-01 ~ 2016-12-31
116,363 EUR2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
-71,829 EUR2016-01-01 ~ 2016-12-31
111,605 EUR2015-01-01 ~ 2015-12-31
Equity
Retained earnings (accumulated losses)
-4,502 EUR2016-12-31
67,327 EUR2015-12-31
-44,278 EUR2014-12-31
Debtors
93,866 EUR2015-12-31
Creditors
Amounts falling due within one year
4,499 EUR2016-12-31
10,287 EUR2015-12-31
Net Current Assets/Liabilities
-4,499 EUR2016-12-31
83,579 EUR2015-12-31
Total Assets Less Current Liabilities
-4,499 EUR2016-12-31
83,579 EUR2015-12-31
Creditors
Amounts falling due after one year
16,249 EUR2015-12-31
Net Assets/Liabilities
-4,499 EUR2016-12-31
67,330 EUR2015-12-31
Equity
Called up share capital
3 EUR2016-12-31
3 EUR2015-12-31
Equity
-4,499 EUR2016-12-31
67,330 EUR2015-12-31
Other Debtors
93,866 EUR2015-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
112 EUR2015-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,871 EUR2016-12-31
327 EUR2015-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,628 EUR2016-12-31
Corporation Tax Payable
Amounts falling due within one year
9,848 EUR2015-12-31
Other Creditors
Amounts falling due after one year
16,249 EUR2015-12-31
Par Value of Share
Class 1 ordinary share
1.50 shares2016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2016-12-31
2 shares2015-12-31
  • REDEX FINANCE UK LTD
    Info
    Registered number 06013785
    icon of addressSt Georges House, 15, Hanover Square 6th Floor, London W1S 1HS
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 and dissolved on 2017-08-22 (10 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.