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 4
  • 1
    Atak, Turkay Berk
    Director born in April 1984
    Individual (4 offsprings)
    Officer
    2018-02-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Kasim Garipoglu
    Born in October 1985
    Individual (12 offsprings)
    Person with significant control
    2020-07-13 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Aydin, Evrim
    Company Director born in January 1980
    Individual (3 offsprings)
    Officer
    2021-04-20 ~ dissolved
    OF - director → CIF 0
  • 4
    Eryavuz, Ozan, Director
    Director born in April 1984
    Individual (6 offsprings)
    Officer
    2018-10-15 ~ dissolved
    OF - director → CIF 0
Ceased 11
  • 1
    Fennel, Jan
    Managing Director born in August 1988
    Individual
    Officer
    2016-08-01 ~ 2017-05-17
    OF - director → CIF 0
    Fennel, Jan Wilhelm
    Director born in August 1988
    Individual
    Officer
    2017-07-07 ~ 2017-08-12
    OF - director → CIF 0
  • 2
    Egriboyun, Feyzullah, Dr
    Finance Director born in September 1971
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2018-02-19
    OF - director → CIF 0
  • 3
    Sjoblom, Marko
    Ceo born in December 1970
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2016-09-25
    OF - director → CIF 0
  • 4
    Dungate, Keith Stephen
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    2009-07-13 ~ 2009-07-13
    OF - director → CIF 0
  • 5
    Garipoglu, Kasim
    Director born in October 1985
    Individual (12 offsprings)
    Officer
    2015-03-10 ~ 2015-11-04
    OF - director → CIF 0
    2016-03-16 ~ 2017-08-12
    OF - director → CIF 0
    Mr Kasim Garipoglu
    Born in October 1985
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Hart, Ian
    Property Developer born in October 1966
    Individual (8 offsprings)
    Officer
    2009-07-13 ~ 2010-03-01
    OF - director → CIF 0
  • 7
    Hart, Andrew
    Property Developer born in December 1967
    Individual (17 offsprings)
    Officer
    2009-07-13 ~ 2015-06-23
    OF - director → CIF 0
  • 8
    Uluocak, Ilyas
    Director born in March 1984
    Individual
    Officer
    2018-02-19 ~ 2019-08-29
    OF - director → CIF 0
    Ilyas Uluocak
    Born in March 1984
    Individual
    Person with significant control
    2018-02-19 ~ 2019-08-29
    PE - Has significant influence or control → CIF 0
  • 9
    Eryavuz, Ozan, Director
    Director born in April 1984
    Individual (6 offsprings)
    Officer
    2017-01-30 ~ 2017-05-17
    OF - director → CIF 0
    2017-07-07 ~ 2018-02-19
    OF - director → CIF 0
    Director Ozan Eryavuz
    Born in April 1984
    Individual (6 offsprings)
    Person with significant control
    2017-08-25 ~ 2018-02-19
    PE - Has significant influence or control → CIF 0
    2019-08-29 ~ 2020-07-13
    PE - Has significant influence or control → CIF 0
  • 10
    Nasar, Kazam
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2023-02-06
    OF - director → CIF 0
  • 11
    Welch, Roy Brian
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2014-09-30
    OF - director → CIF 0
parent relation
Company in focus

MERCURY ONLINE CREDIT LTD.

Previous names
GLOBAL KAPITAL FINANCE LIMITED - 2022-06-28
GLOBAL KAPITAL GROUP LIMITED - 2017-04-03
A I INVESTMENTS LIMITED - 2015-03-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1,240,953 GBP2023-12-31
5,835,845 GBP2022-12-31
Creditors
Amounts falling due within one year
-29,950 GBP2023-12-31
-4,508,005 GBP2022-12-31
Net Current Assets/Liabilities
1,211,003 GBP2023-12-31
1,327,840 GBP2022-12-31
Total Assets Less Current Liabilities
1,211,003 GBP2023-12-31
1,327,840 GBP2022-12-31
Net Assets/Liabilities
1,211,003 GBP2023-12-31
1,327,840 GBP2022-12-31
Equity
1,211,003 GBP2023-12-31
1,327,840 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • MERCURY ONLINE CREDIT LTD.
    Info
    GLOBAL KAPITAL FINANCE LIMITED - 2022-06-28
    GLOBAL KAPITAL GROUP LIMITED - 2017-04-03
    A I INVESTMENTS LIMITED - 2015-03-10
    Registered number 06960060
    27 Old Gloucester Street, Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2009-07-13 and dissolved on 2024-12-03 (15 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.