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
  • Kaufmann, Christoph
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
    Mr. Christoph Kaufmann
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2023-09-20 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Poll, Sascha Heinrich Oskar
    Consultant born in May 1973
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2013-07-09
    OF - director → CIF 0
  • 2
    Duport Director Limited
    Individual
    Officer
    2008-04-22 ~ 2008-04-22
    OF - director → CIF 0
  • 3
    Kouba, Ivan
    Business Executive born in April 1962
    Individual (1 offspring)
    Officer
    2021-05-17 ~ 2022-05-26
    OF - director → CIF 0
  • 4
    Pongos, Amador Tamayo
    Consultant born in May 1950
    Individual
    Officer
    2016-11-15 ~ 2022-05-26
    OF - director → CIF 0
    Mr. Amador Tamayo Pongos
    Born in May 1950
    Individual
    Person with significant control
    2016-11-15 ~ 2021-07-26
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Fahrner, Walter Andreas
    Company Director born in September 1947
    Individual
    Officer
    2021-07-29 ~ 2022-02-14
    OF - director → CIF 0
    Farner, Walter Andreas
    Company Director born in September 1947
    Individual
    Officer
    2022-06-06 ~ 2023-09-21
    OF - director → CIF 0
    Mr. Walter Andreas Farner
    Born in September 1947
    Individual
    Person with significant control
    2021-07-26 ~ 2023-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Krupa, Igor Przemyslaw
    Consultant born in January 1967
    Individual
    Officer
    2008-05-10 ~ 2011-09-01
    OF - director → CIF 0
  • 7
    Pachoshvili, Georgy
    Company Director born in February 1972
    Individual
    Officer
    2013-07-09 ~ 2016-11-22
    OF - director → CIF 0
  • 8
    Edificio Sirena, Oficina 709, Zona Libre De Colon, Panama
    Corporate
    Officer
    2017-05-10 ~ 2022-01-28
    PE - secretary → CIF 0
  • 9
    Trust House, 112 Bonadie Street, Kingstown, St. Vincent, St. Vincent
    Corporate
    Officer
    2011-07-08 ~ 2016-11-22
    PE - director → CIF 0
    2011-07-08 ~ 2017-05-10
    PE - secretary → CIF 0
parent relation
Company in focus

METRO CAPITAL BANK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
5,250,000 GBP2024-04-30
5,250,000 GBP2023-04-30
Fixed Assets
5,250,000 GBP2024-04-30
5,250,000 GBP2023-04-30
Creditors
Amounts falling due within one year
-709,925 GBP2024-04-30
-709,925 GBP2023-04-30
Net Current Assets/Liabilities
-709,925 GBP2024-04-30
-709,925 GBP2023-04-30
Total Assets Less Current Liabilities
4,540,075 GBP2024-04-30
4,540,075 GBP2023-04-30
Net Assets/Liabilities
4,540,075 GBP2024-04-30
4,540,075 GBP2023-04-30
Equity
Called up share capital
980,000 GBP2024-04-30
980,000 GBP2023-04-30
Revaluation reserve
3,560,075 GBP2024-04-30
3,560,075 GBP2023-04-30
Equity
4,540,075 GBP2024-04-30
4,540,075 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-05-01 ~ 2024-04-30

  • METRO CAPITAL BANK LIMITED
    Info
    Registered number 06572923
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2008-04-22 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.