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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 2
  • 1
    Mahler, Carsten
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, Golden House, 30, Great Pulteney Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-12-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Carsten Mahler
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-01 ~ 2020-06-26
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Hoare, Raymond George
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2012-03-01
    OF - Director → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-12-03 ~ 2007-12-03
    PE - Nominee Director → CIF 0
  • 4
    COMPSEC K & R LIMITED
    icon of address823, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-12-03 ~ 2019-12-31
    PE - Secretary → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-12-03 ~ 2007-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FUNDCONNECT UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Administrative Expenses
1,500 GBP2020-01-01 ~ 2020-12-31
1,500 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,500 GBP2020-01-01 ~ 2020-12-31
-1,500 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-1,500 GBP2020-01-01 ~ 2020-12-31
-1,500 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-1,500 GBP2020-01-01 ~ 2020-12-31
-1,500 GBP2019-01-01 ~ 2019-12-31
Debtors
20,000 GBP2020-12-31
20,000 GBP2019-12-31
Creditors
Current
19,500 GBP2020-12-31
18,000 GBP2019-12-31
Net Current Assets/Liabilities
500 GBP2020-12-31
2,000 GBP2019-12-31
Total Assets Less Current Liabilities
500 GBP2020-12-31
2,000 GBP2019-12-31
Equity
Called up share capital
20,000 GBP2020-12-31
20,000 GBP2019-12-31
20,000 GBP2018-12-31
Retained earnings (accumulated losses)
-19,500 GBP2020-12-31
-18,000 GBP2019-12-31
-16,500 GBP2018-12-31
Equity
500 GBP2020-12-31
2,000 GBP2019-12-31
3,500 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,500 GBP2020-01-01 ~ 2020-12-31
-1,500 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2020-12-31
20,000 GBP2019-12-31
Amounts owed to group undertakings
Current
19,500 GBP2020-12-31
18,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,500 GBP2020-01-01 ~ 2020-12-31

  • FUNDCONNECT UK LIMITED
    Info
    Registered number 06443249
    icon of address823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-03 and dissolved on 2023-01-17 (15 years 1 month). 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.