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
Essemini, Didier, Mr.
Ceo born in March 1972Individual (1 offspring)Officer
2011-09-26 ~ nowOF - Director → CIF 0Mr. Didier Essemini
Born in March 1972Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Vladimirsky, Sonia
Sales Executive born in November 1979Individual (1 offspring)Officer 2011-09-19 ~ nowOF - Director → CIF 0 - 3
Benkovich, Elizaveta
Compliance Officer born in June 1979Individual (2 offsprings)Officer 2019-05-13 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Menashe, Benny
Dealing And Csr Director born in December 1980Individual (3 offsprings)Officer 2009-02-12 ~ 2009-10-02OF - Director → CIF 0 2013-11-01 ~ 2014-09-17OF - Director → CIF 0 - 2
Sawyer, Paul Derek, Mr.
IndividualOfficer 2010-11-15 ~ 2011-08-09OF - Secretary → CIF 0 - 3
Essemini, Didier
Director born in March 1972Individual (1 offspring)Officer 2007-01-02 ~ 2010-07-26OF - Director → CIF 0 - 4
Benarroch, Levy David
Executive born in April 1961Individual (2 offsprings)Officer 2007-06-01 ~ 2010-11-25OF - Director → CIF 0Benarroch, Levy David
ExecutiveIndividual (2 offsprings)Officer 2007-06-01 ~ 2010-11-25OF - Secretary → CIF 0 - 5
Levine, Jeffrey
Chartered Accountant born in March 1965Individual (2 offsprings)Officer 2009-12-02 ~ 2014-02-05OF - Director → CIF 0Levine, Jeffrey Mark, Mr.
Individual (2 offsprings)Officer 2011-09-09 ~ 2014-02-05OF - Secretary → CIF 0 - 6
Levy, Philippe Laurent
Entrepreneur born in September 1964IndividualOfficer 2009-12-02 ~ 2011-10-05OF - Director → CIF 0 - 7
Partouche, Moshe, Mr.
Operations Manager born in August 1961IndividualOfficer 2011-09-19 ~ 2013-12-12OF - Director → CIF 0 - 8
Mansoor, Shalom
Chief Financial Officer born in July 1977IndividualOfficer 2015-04-14 ~ 2021-07-23OF - Director → CIF 0 - 9
Zangi, Ran
IndividualOfficer 2007-01-02 ~ 2007-06-19OF - Secretary → CIF 0 - 10
Pryor, Steven Mcdonald
Financial Services born in September 1966Individual (7 offsprings)Officer 2009-10-13 ~ 2010-11-09OF - Director → CIF 0 - 11
Alexnadre, Xavier Marie Richard
Executive born in May 1959IndividualOfficer 2010-07-26 ~ 2010-11-15OF - Director → CIF 0 - 12
Bennaroch, Levy
Director born in April 1961IndividualOfficer 2007-06-01 ~ 2009-04-28OF - Director → CIF 0Bennaroch, Levy
SecretaryIndividualOfficer 2007-06-01 ~ 2009-04-28OF - Secretary → CIF 0
Company in focus
YCM-INVEST LTD
Previous name
FINOTEC TRADING UK LIMITED - 2022-09-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
808,513 GBP2024-01-01 ~ 2024-09-27
327,924 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-292,078 GBP2024-01-01 ~ 2024-09-27
-414,345 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
516,435 GBP2024-01-01 ~ 2024-09-27
-86,421 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-152 GBP2024-01-01 ~ 2024-09-27
-2,339 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-196,805 GBP2024-01-01 ~ 2024-09-27
-453,721 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
319,478 GBP2024-01-01 ~ 2024-09-27
-542,481 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
319,478 GBP2024-01-01 ~ 2024-09-27
-542,481 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
319,478 GBP2024-01-01 ~ 2024-09-27
-542,481 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
319,478 GBP2024-01-01 ~ 2024-09-27
-542,481 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
67,991 GBP2024-09-27
45,520 GBP2023-12-31
Property, Plant & Equipment
510 GBP2024-09-27
510 GBP2023-12-31
Fixed Assets - Investments
425,851 GBP2024-09-27
193,951 GBP2023-12-31
Fixed Assets
494,352 GBP2024-09-27
239,981 GBP2023-12-31
Debtors
4,039,649 GBP2024-09-27
3,698,077 GBP2023-12-31
Cash at bank and in hand
6,117,179 GBP2024-09-27
2,540,739 GBP2023-12-31
Current Assets
10,156,828 GBP2024-09-27
6,238,816 GBP2023-12-31
Net Current Assets/Liabilities
379,340 GBP2024-09-27
314,233 GBP2023-12-31
Total Assets Less Current Liabilities
873,692 GBP2024-09-27
554,214 GBP2023-12-31
Net Assets/Liabilities
873,692 GBP2024-09-27
554,214 GBP2023-12-31
Equity
Called up share capital
4,112,961 GBP2024-09-27
4,112,961 GBP2024-01-01
4,112,961 GBP2023-12-31
Retained earnings (accumulated losses)
-3,239,269 GBP2024-09-27
-3,558,747 GBP2024-01-01
-3,558,747 GBP2023-12-31
Equity
873,692 GBP2024-09-27
554,214 GBP2024-01-01
554,214 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
319,478 GBP2024-01-01 ~ 2024-09-27
-542,481 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,000 GBP2024-01-01 ~ 2024-09-27
38,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
80,794 GBP2024-01-01 ~ 2024-09-27
108,468 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
3,081 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
385 GBP2024-01-01 ~ 2024-09-27
713 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
32024-01-01 ~ 2024-09-27
32023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-09-27
32023-01-01 ~ 2023-12-31
Director Remuneration
80,794 GBP2024-01-01 ~ 2024-09-27
108,468 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
79,870 GBP2024-01-01 ~ 2024-09-27
-103,071 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
46,912 GBP2024-09-27
46,912 GBP2024-01-01
Intangible Assets - Gross Cost
46,912 GBP2024-09-27
46,912 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
-21,079 GBP2024-09-27
1,392 GBP2024-01-01
Intangible Assets
Other
67,991 GBP2024-09-27
45,520 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,138 GBP2024-09-27
9,138 GBP2024-01-01
Tools/Equipment for furniture and fittings
23,931 GBP2024-09-27
23,931 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
33,069 GBP2024-09-27
33,069 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,138 GBP2024-09-27
9,138 GBP2024-01-01
Tools/Equipment for furniture and fittings
23,421 GBP2024-09-27
23,421 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,559 GBP2024-09-27
32,559 GBP2024-01-01
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
510 GBP2024-09-27
510 GBP2023-12-31
Amounts owed by group undertakings and participating interests
3,987,557 GBP2024-09-27
3,648,803 GBP2023-12-31
Other Debtors
7,242 GBP2024-09-27
10,241 GBP2023-12-31
Prepayments/Accrued Income
44,850 GBP2024-09-27
39,033 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,757 GBP2024-09-27
9,587 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,204 GBP2024-09-27
615 GBP2023-12-31
Other Creditors
Amounts falling due within one year
251,974 GBP2024-09-27
85,938 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
23,750 GBP2024-09-27
45,560 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-09-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,112,961 shares2024-09-27
Nominal value of allotted share capital
Class 1 ordinary share
4,112,961 GBP2024-01-01 ~ 2024-09-27
4,112,961 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
4,112,961 GBP2024-01-01 ~ 2024-09-27
4,112,961 GBP2023-01-01 ~ 2023-12-31
YCM-INVEST LTD
InfoFINOTEC TRADING UK LIMITED - 2022-09-29Registered number 06039502
2nd Floor 201 Haverstock Hill, London NW3 4QGPrivate Limited Company incorporated on 2007-01-02 (18 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-07-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.