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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 18
  • 1
    Lehmann, Urs Andreas Markus
    Born in May 1969
    Individual (1 offspring)
    Officer
    2018-03-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Mr Charles R. Kaye
    Born in March 1964
    Individual (67 offsprings)
    Person with significant control
    2017-07-20 ~ 2020-12-23
    PE - Has significant influence or controlCIF 0
  • 3
    GmÜnder, Hubert
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Ardielli, Enrico
    Born in February 1964
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2026-03-14
    OF - Director → CIF 0
  • 5
    Wilson, John Kevin
    Managing Director Uk&I born in April 1969
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 6
    Mr Francisco Fernandez
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    PE - Has significant influence or controlCIF 0
  • 7
    Davis, Jonathan Philip Lindsay
    Head Of Uk&I Division born in July 1965
    Individual (15 offsprings)
    Officer
    2019-03-15 ~ 2021-05-30
    OF - Director → CIF 0
  • 8
    Solari, Tecla
    Head International Business Development born in February 1971
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2012-03-16
    OF - Director → CIF 0
    Solari, Tecla
    Head Of International Business Development born in February 1971
    Individual (1 offspring)
    2014-11-04 ~ 2018-03-26
    OF - Director → CIF 0
  • 9
    Ms Maria Luisa Fernandez - Grinon
    Born in June 1935
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 10
    Schutz, Mathias
    Born in November 1973
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2014-11-04
    OF - Director → CIF 0
  • 11
    Mr Joseph P. Landy
    Born in June 1961
    Individual (47 offsprings)
    Person with significant control
    2017-07-20 ~ 2020-02-01
    PE - Has significant influence or controlCIF 0
  • 12
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (251 offsprings)
    Officer
    2010-03-18 ~ 2010-03-22
    OF - Director → CIF 0
  • 13
    Rao, Suman Moham
    Born in January 1978
    Individual (1 offspring)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 14
    Widmer, Thomas
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 15
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2010-03-18 ~ 2010-03-22
    OF - Director → CIF 0
    2010-03-18 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 16
    ABOGADO CUSTODIANS LIMITED
    01688410
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 724 offsprings)
    Officer
    2010-03-18 ~ 2010-03-22
    OF - Director → CIF 0
  • 17
    7-1, Shiba 5-chome, Tokyo, Minato-ku, Japan
    Corporate (8 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England, United Kingdom
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2014-01-01 ~ 2024-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AVALOQ UK LIMITED

Period: 2010-03-18 ~ now
Company number: 07195214
Registered name
AVALOQ UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-10,980,574 GBP2024-04-01 ~ 2025-03-31
-11,372,998 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-9,540,072 GBP2024-04-01 ~ 2025-03-31
-10,554,238 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,332,440 GBP2024-04-01 ~ 2025-03-31
1,034,160 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
664,968 GBP2024-04-01 ~ 2025-03-31
615,346 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
664,968 GBP2024-04-01 ~ 2025-03-31
615,346 GBP2023-04-01 ~ 2024-03-31
Creditors
Current
-9,503,029 GBP2025-03-31
-8,681,067 GBP2024-03-31
Non-current
-34,469,639 GBP2025-03-31
-40,378,456 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-1,023,903 GBP2025-03-31
-1,688,871 GBP2024-03-31
Equity
3,841,703 GBP2025-03-31
3,176,735 GBP2024-03-31
-2,304,217 GBP2023-03-31
Average Number of Employees
322024-04-01 ~ 2025-03-31
432023-04-01 ~ 2024-03-31
Wages/Salaries
3,371,041 GBP2024-04-01 ~ 2025-03-31
4,815,145 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
235,857 GBP2024-04-01 ~ 2025-03-31
264,704 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,031,557 GBP2024-04-01 ~ 2025-03-31
5,711,631 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
356,279 GBP2024-04-01 ~ 2025-03-31
239,127 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
316,526 GBP2024-04-01 ~ 2025-03-31
325,552 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
55,263 GBP2024-04-01 ~ 2025-03-31
44,898 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
333,110 GBP2024-04-01 ~ 2025-03-31
258,540 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,020,556 GBP2024-03-31
Furniture and fittings
212,171 GBP2025-03-31
212,171 GBP2024-03-31
Computers
109,198 GBP2025-03-31
90,521 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,543,177 GBP2025-03-31
2,524,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,187,289 GBP2024-03-31
Furniture and fittings
190,404 GBP2025-03-31
177,728 GBP2024-03-31
Computers
73,063 GBP2025-03-31
58,639 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,840,672 GBP2025-03-31
1,624,908 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
188,664 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
12,676 GBP2024-04-01 ~ 2025-03-31
Computers
14,424 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
215,764 GBP2024-04-01 ~ 2025-03-31
Prepayments
Current
386,048 GBP2025-03-31
252,022 GBP2024-03-31
Corporation Tax Payable
Current
265,942 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
292,049 GBP2025-03-31
69,801 GBP2024-03-31
Accrued Liabilities
Current
2,160,416 GBP2025-03-31
2,280,725 GBP2024-03-31

  • AVALOQ UK LIMITED
    Info
    Registered number 07195214
    3rd Floor, 2 Copthall Avenue, London EC2R 7DA
    PRIVATE LIMITED COMPANY incorporated on 2010-03-18 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.