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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Fery, Loic
    Born in March 1974
    Individual (12 offsprings)
    Officer
    2009-02-04 ~ 2013-05-17
    OF - Director → CIF 0
  • 2
    Goyard, Guilhem
    Born in June 1969
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Couderc, Frederic Jean Sylvain
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2009-02-04 ~ 2013-05-17
    OF - Director → CIF 0
  • 4
    Berger, Roland, Prof Dr
    Born in November 1937
    Individual (6 offsprings)
    Officer
    2013-05-17 ~ 2017-07-12
    OF - Director → CIF 0
  • 5
    Allan, Oliver
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 6
    Mallion, Mikael Dominique Nils
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2012-08-20 ~ 2021-05-26
    OF - Director → CIF 0
  • 7
    Bhasin-woods, Sonia
    Individual (13 offsprings)
    Officer
    2015-09-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 8
    Wilson, Sian
    Individual (6 offsprings)
    Officer
    2020-09-16 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 9
    Peretie, Michel Marie Raoul Gerard
    Born in January 1954
    Individual (30 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
    Mr Michel Marie Raoul Gerard Peretie
    Born in January 1954
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Prat, Nicolas Victor-emmanuel Stanislas
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 11
    Lahnstein, Florian Oliver
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2013-05-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    TALABOT FINANCE LIMITED
    - now 08412531
    RIVERROCK UK LIMITED - 2020-02-06
    35-38, New Bridge Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2021-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2014-12-04 ~ 2015-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TALABOT SECURITIES LTD

Period: 2023-11-15 ~ now
Company number: 06809259
Registered names
TALABOT SECURITIES LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
5,883,438 GBP2019-04-01 ~ 2020-03-31
6,272,602 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-2,688,367 GBP2019-04-01 ~ 2020-03-31
-3,321,521 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
3,195,071 GBP2019-04-01 ~ 2020-03-31
2,951,081 GBP2018-04-01 ~ 2019-03-31
Distribution Costs
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-3,083,977 GBP2019-04-01 ~ 2020-03-31
-4,041,415 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
111,094 GBP2019-04-01 ~ 2020-03-31
-1,090,334 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
421 GBP2019-04-01 ~ 2020-03-31
83 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
111,515 GBP2019-04-01 ~ 2020-03-31
-1,090,251 GBP2018-04-01 ~ 2019-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-21,188 GBP2019-04-01 ~ 2020-03-31
Debtors
1,851,584 GBP2020-03-31
2,437,055 GBP2019-03-31
Cash at bank and in hand
207,117 GBP2020-03-31
124,472 GBP2019-03-31
Current Assets
2,058,701 GBP2020-03-31
2,561,527 GBP2019-03-31
Net Current Assets/Liabilities
971,472 GBP2020-03-31
881,145 GBP2019-03-31
Total Assets Less Current Liabilities
971,472 GBP2020-03-31
881,145 GBP2019-03-31
Net Assets/Liabilities
971,472 GBP2020-03-31
881,145 GBP2019-03-31
Equity
Called up share capital
1,207,233 GBP2020-03-31
1,207,233 GBP2019-03-31
Share premium
930,830 GBP2020-03-31
930,830 GBP2019-03-31
Retained earnings (accumulated losses)
-1,166,591 GBP2020-03-31
-1,256,918 GBP2019-03-31
Equity
971,472 GBP2020-03-31
881,145 GBP2019-03-31
Average Number of Employees
152019-04-01 ~ 2020-03-31
162018-04-01 ~ 2019-03-31
Trade Debtors/Trade Receivables
644,897 GBP2020-03-31
109,909 GBP2019-03-31
Prepayments/Accrued Income
25,596 GBP2020-03-31
8,398 GBP2019-03-31
Other Debtors
1,181,091 GBP2020-03-31
2,318,748 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
308,998 GBP2020-03-31
213,323 GBP2019-03-31
Taxation/Social Security Payable
Amounts falling due within one year
19,243 GBP2020-03-31
32,131 GBP2019-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
728,988 GBP2020-03-31
1,077,428 GBP2019-03-31
Other Creditors
Amounts falling due within one year
30,000 GBP2020-03-31
357,500 GBP2019-03-31
Related profiles found in government register
  • TALABOT SECURITIES LTD
    Info
    RIVERROCK SECURITIES LIMITED - 2023-11-15
    CHENAVARI FINANCIAL ADVISORS LIMITED - 2023-11-15
    Registered number 06809259
    109 Gloucester Place, London W1U 6JW
    PRIVATE LIMITED COMPANY incorporated on 2009-02-04 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-03-06
    CIF 0
  • CHENAVARI FINANCIAL ADVISORS LIMITED
    S
    Registered number 06809259
    1, Grosvenor Place, Third Floor, London, United Kingdom, SW1X 7JH
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LFT SPORTS CAPITAL DEVELOPMENT LLP
    OC347755
    Chenavari Financial Group, 1 Grosvenor Place, Third Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.