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
    Mrs Eleni Ioannou
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-11-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ioannou, Nicholas
    Commodities Trader born in September 1987
    Individual (5 offsprings)
    Officer
    2008-11-28 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas Ioannou
    Born in September 2016
    Individual (5 offsprings)
    Person with significant control
    2016-11-28 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

N I DERIVATIVES LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Fixed Assets - Investments
178,059 GBP2020-03-31
178,059 GBP2019-03-31
Debtors
320,000 GBP2020-03-31
308,000 GBP2019-03-31
Current assets - Investments
96,250 GBP2020-03-31
96,250 GBP2019-03-31
Cash at bank and in hand
21,975 GBP2020-03-31
1,239 GBP2019-03-31
Current Assets
438,225 GBP2020-03-31
405,489 GBP2019-03-31
Creditors
Current
1,918 GBP2020-03-31
3,207 GBP2019-03-31
Net Current Assets/Liabilities
436,307 GBP2020-03-31
402,282 GBP2019-03-31
Total Assets Less Current Liabilities
614,366 GBP2020-03-31
580,341 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
614,365 GBP2020-03-31
580,340 GBP2019-03-31
Equity
614,366 GBP2020-03-31
580,341 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
143,025 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-109,000 GBP2019-04-01 ~ 2020-03-31

Related profiles found in government register
  • N I DERIVATIVES LIMITED
    Info
    Registered number 06760707
    1-3 High Street, Dunmow, Essex CM6 1UU
    Private Limited Company incorporated on 2008-11-28 and dissolved on 2022-03-22 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • N I DERIVATIVES LIMITED
    S
    Registered number missing
    1-3, High Street, Great Dunmow, England, CM6 1UU
    Limited Liability
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BLUEBURN LIMITED - 2015-07-09
    1-3 High Street, Great Dunmow, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    2,037,383 GBP2024-03-31
    Person with significant control
    2016-08-14 ~ 2021-03-10
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.