logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Demetriades, Christophoros
    Accountant born in August 1961
    Individual (31 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Vladimir Zubrilov
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (305 offsprings)
    Officer
    2006-11-29 ~ 2007-03-01
    OF - Director → CIF 0
  • 4
    Parmentier, Laurent
    Consultant born in October 1957
    Individual (13 offsprings)
    Officer
    2008-03-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Zamora, Bernal Arce
    Consultant born in May 1968
    Individual (158 offsprings)
    Officer
    2007-03-01 ~ 2008-03-01
    OF - Director → CIF 0
    2008-03-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Ms Evgeniia Zubrilova
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2006-11-29 ~ 2006-11-29
    OF - Nominee Director → CIF 0
  • 8
    MSV SECRETARIES LTD
    05570413
    77, Harrow Drive, London, United Kingdom
    Active Corporate (5 parents, 94 offsprings)
    Officer
    2006-11-29 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 9
    FIDUCI-CORP (UK) SERVICES LIMITED
    07955777
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    2014-01-01 ~ dissolved
    OF - Director → CIF 0
    2014-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2006-11-29 ~ 2006-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

REDEX FINANCE UK LTD

Period: 2006-11-29 ~ 2017-08-22
Company number: 06013785
Registered name
REDEX FINANCE UK LTD - Dissolved
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
    St 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 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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