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 2
  • 1
    Plutschow, Roman Martin
    Ceo born in December 1968
    Individual (2 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
    Mr Roman Martin Plutschow
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2024-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Wong, Shee Hau David
    Company Director born in August 1983
    Individual (3 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Comishin, Corbin Patrick Miklor
    Certified Chartered Accountant born in November 1969
    Individual
    Officer
    2018-01-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Hampson, Michael Richard
    Consultant born in May 1961
    Individual (4 offsprings)
    Officer
    2009-09-08 ~ 2021-05-19
    OF - Director → CIF 0
  • 3
    Booth, John Geoffrey
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2009-09-15
    OF - Director → CIF 0
  • 4
    Veri, Todd
    Director born in May 1965
    Individual
    Officer
    2007-07-04 ~ 2010-11-16
    OF - Director → CIF 0
    Veri, Todd
    Individual
    Officer
    2007-07-04 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 5
    Lemkus, Bradley
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2009-09-08 ~ 2020-06-18
    OF - Director → CIF 0
    Lemkus, Bradley
    Individual (3 offsprings)
    Officer
    2010-11-16 ~ 2020-06-18
    OF - Secretary → CIF 0
  • 6
    Jones, Andrew Steven
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2018-01-30 ~ 2018-05-09
    OF - Director → CIF 0
  • 7
    Mr Shee Hau David Wong
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    2024-03-31 ~ 2024-10-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Zhang, Heqian
    Operations Manager born in July 1996
    Individual
    Officer
    2019-11-01 ~ 2024-10-16
    OF - Director → CIF 0
    Zhang, Heqian
    Individual
    Officer
    2020-06-18 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 9
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-07-04 ~ 2007-07-04
    PE - Nominee Secretary → CIF 0
    2008-08-12 ~ 2010-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

MIDPOINT & TRANSFER LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-316,289 GBP2022-07-01 ~ 2023-06-30
-197,475 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-477,839 GBP2022-07-01 ~ 2023-06-30
-303,514 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
12 GBP2022-07-01 ~ 2023-06-30
5 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-516,107 GBP2022-07-01 ~ 2023-06-30
-224,373 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-516,107 GBP2022-07-01 ~ 2023-06-30
-224,373 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-516,107 GBP2022-07-01 ~ 2023-06-30
-224,373 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
25,920 GBP2023-06-30
31,731 GBP2022-06-30
Debtors
76,402 GBP2023-06-30
56,099 GBP2022-06-30
Cash at bank and in hand
184,111 GBP2023-06-30
217,369 GBP2022-06-30
Current Assets
260,513 GBP2023-06-30
273,468 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-995,651 GBP2023-06-30
-498,310 GBP2022-06-30
Net Current Assets/Liabilities
-735,138 GBP2023-06-30
-224,842 GBP2022-06-30
Total Assets Less Current Liabilities
-709,218 GBP2023-06-30
-193,111 GBP2022-06-30
Equity
Called up share capital
1,590,000 GBP2023-06-30
1,590,000 GBP2022-06-30
1,590,000 GBP2021-06-30
Retained earnings (accumulated losses)
-2,299,218 GBP2023-06-30
-1,783,111 GBP2022-06-30
-1,558,738 GBP2021-06-30
Equity
-709,218 GBP2023-06-30
-193,111 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-516,107 GBP2022-07-01 ~ 2023-06-30
-224,373 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30
Wages/Salaries
269,678 GBP2022-07-01 ~ 2023-06-30
151,211 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
822 GBP2022-07-01 ~ 2023-06-30
995 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
282,372 GBP2022-07-01 ~ 2023-06-30
161,993 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
168,000 GBP2022-07-01 ~ 2023-06-30
69,500 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
107,290 GBP2023-06-30
96,572 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
81,370 GBP2023-06-30
64,841 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
16,529 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
25,920 GBP2023-06-30
31,731 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
37,361 GBP2023-06-30
34,727 GBP2022-06-30
Other Debtors
Current
12,514 GBP2023-06-30
12,844 GBP2022-06-30
Prepayments/Accrued Income
Current
26,527 GBP2023-06-30
8,528 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
76,402 GBP2023-06-30
56,099 GBP2022-06-30
Trade Creditors/Trade Payables
Current
161,233 GBP2023-06-30
57,413 GBP2022-06-30
Amounts owed to group undertakings
Current
762,349 GBP2023-06-30
411,771 GBP2022-06-30
Other Taxation & Social Security Payable
Current
3,080 GBP2023-06-30
2,653 GBP2022-06-30
Other Creditors
Current
49,848 GBP2023-06-30
4,873 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
19,141 GBP2023-06-30
21,600 GBP2022-06-30
Creditors
Current
995,651 GBP2023-06-30
498,310 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,540 GBP2023-06-30
8,208 GBP2022-06-30
  • MIDPOINT & TRANSFER LTD
    Info
    Registered number 06302237
    12 Tokenhouse Yard, London EC2R 7AS
    Private Limited Company incorporated on 2007-07-04 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.