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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 1
  • Haroush, Ariel
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Lazar, Michael
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2008-03-04 ~ 2009-07-20
    OF - Director → CIF 0
  • 2
    Mr Ariel Haroush
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2017-03-04 ~ 2021-04-13
    PE - Has significant influence or controlCIF 0
  • 3
    Chanoch, Benjamin
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2009-07-15 ~ 2010-08-01
    OF - Director → CIF 0
  • 4
    PRIMARY SECRETARY SERVICES LTD.
    05974284
    Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved Corporate (243 offsprings)
    Officer
    2008-03-04 ~ 2009-07-15
    PE - Secretary → CIF 0
  • 5
    OUTFORM GROUP EMEA LTD - now
    OUTFORM LTD.
    - 2023-03-31 06522213
    5, David Navon Street, Moshav Magshimim, Israel
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,535,031 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OUTFORM GROUP EMEA LTD

Previous name
OUTFORM LTD. - 2023-03-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
8,400,391 GBP2024-05-31
3,000,201 GBP2023-05-31
Fixed Assets
8,400,391 GBP2024-05-31
3,000,201 GBP2023-05-31
Debtors
5,400,190 GBP2024-05-31
Cash at bank and in hand
75,384 GBP2024-05-31
117,820 GBP2023-05-31
Current Assets
5,475,574 GBP2024-05-31
117,820 GBP2023-05-31
Creditors
Current
6,180,504 GBP2024-05-31
1,582,990 GBP2023-05-31
Net Current Assets/Liabilities
-704,930 GBP2024-05-31
-1,465,170 GBP2023-05-31
Total Assets Less Current Liabilities
7,695,461 GBP2024-05-31
1,535,031 GBP2023-05-31
Creditors
Non-current
6,390,147 GBP2024-05-31
Net Assets/Liabilities
1,305,314 GBP2024-05-31
1,535,031 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
100 GBP2022-05-31
Equity
1,305,314 GBP2024-05-31
1,535,031 GBP2023-05-31
1,613,437 GBP2022-05-31
Retained earnings (accumulated losses)
1,535,031 GBP2023-05-31
1,613,337 GBP2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-229,817 GBP2023-06-01 ~ 2024-05-31
-78,406 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-229,817 GBP2023-06-01 ~ 2024-05-31
-78,406 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
3082023-06-01 ~ 2024-05-31
622022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
8,400,391 GBP2024-05-31
3,000,201 GBP2023-05-31
Additions to investments
5,400,190 GBP2024-05-31
Investments in Group Undertakings
8,400,391 GBP2024-05-31
3,000,201 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
5,400,190 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
5,400,190 GBP2024-05-31
Amounts owed to group undertakings
Current
6,170,104 GBP2024-05-31
733,251 GBP2023-05-31
Other Creditors
Current
808,808 GBP2023-05-31
Accrued Liabilities
Current
10,400 GBP2024-05-31
40,931 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-229,817 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • OUTFORM GROUP EMEA LTD
    Info
    OUTFORM LTD. - 2023-03-31
    Registered number 06522213
    20 Margaret Street, Fitzrovia, London W1W 8RS
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • OUTFORM GROUP EMEA LTD
    S
    Registered number 06522213
    2, Millstone Lane, Leicester, England, LE1 5JN
    Private Limited Company in England And Wales, England
    CIF 1
  • OUTFORM LTD
    S
    Registered number missing
    468, Church Lane, London, England, NW9 8UA
    Private Limited Company
    CIF 2
  • OUTFORM LTD.
    S
    Registered number 51534875
    5, David Navon Street, Moshav Magshimim, Israel, 56910
    Limited Liability Company in Israeli Corporations Authority, Ministry Of Justice, Israel
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    OUTFORM GROUP UK LTD
    - now 03467040
    ALREC LTD - 2023-03-31
    ALREC IN-STORE LTD - 2020-09-10
    ALREC UK LTD - 2010-09-02
    MARKETPLACE MERCHANDISING LIMITED - 2009-06-19
    MML LIMITED - 1998-05-26
    20 Margaret Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -613,929 GBP2024-05-31
    Person with significant control
    2023-06-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    OUTFORM UK LIMITED
    - now 10601632
    OUTFORM EMEA LIMITED
    - 2021-08-03 10601632
    OUTFORM VALLEY LIMITED
    - 2018-09-01 10601632 10192845
    LUPFAW 442 LIMITED - 2017-03-14 00655331, 01500433, 03806640... (more)
    20 Margaret Street, Fitzrovia, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,944,480 GBP2024-05-31
    Person with significant control
    2017-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • OUTFORM GROUP EMEA LTD - now
    OUTFORM LTD.
    - 2023-03-31 06522213
    20 Margaret Street, Fitzrovia, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,535,031 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.