logo
explain how to read the page

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 9
  • 1
    Koutros, Nicolas
    Managing Director born in August 1960
    Individual (1 offspring)
    Officer
    2011-06-10 ~ 2021-02-15
    OF - Director → CIF 0
  • 2
    Couelle, Etienne
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Savare, Marie
    Deputy Managing Director born in August 1970
    Individual (6 offsprings)
    Officer
    2011-06-10 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Morley, Jonathan Nigel
    Individual (14 offsprings)
    Officer
    2011-06-10 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 5
    Savare, Thomas
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
    Mr Thomas Savare
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2024-02-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Wilberforce House, Station Road, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2017-03-23 ~ 2024-02-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    ALTIOS INTERNATIONAL UK LIMITED
    - now 03202078
    FRENGER BUSINESS SERVICES LIMITED - 2025-12-24 03202078
    FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
    Wilberforce House, Station Road, London, England
    Active Corporate (7 parents, 65 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Secretary → CIF 0
  • 8
    FRENGER CONSULTING SERVICES LIMITED - now 01771512
    FRENGER INTERNATIONAL LIMITED - 2017-10-19 01771512 03723283
    FRENGER TRADE ASSISTANCE LIMITED - 1999-02-17
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (6 parents, 53 offsprings)
    Officer
    2011-11-01 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 9
    7, Avenue De Messine, Paris, France
    Corporate (1 offspring)
    Officer
    2013-11-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OBERTHUR FIDUCIAIRE UK LIMITED

Period: 2011-06-10 ~ now
Company number: 07664768
Registered name
OBERTHUR FIDUCIAIRE UK LIMITED - now
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
350 GBP2024-12-31
1,075 GBP2023-12-31
Debtors
Current
191,826 GBP2024-12-31
161,657 GBP2023-12-31
Cash at bank and in hand
58,696 GBP2024-12-31
134,856 GBP2023-12-31
Current Assets
250,522 GBP2024-12-31
296,513 GBP2023-12-31
Net Current Assets/Liabilities
157,173 GBP2024-12-31
225,906 GBP2023-12-31
Net Assets/Liabilities
157,523 GBP2024-12-31
226,981 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,771 GBP2024-12-31
10,771 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,771 GBP2024-12-31
10,771 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,421 GBP2024-12-31
9,696 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,421 GBP2024-12-31
9,696 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
725 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
725 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
350 GBP2024-12-31
1,075 GBP2023-12-31
Amounts Owed By Related Parties
181,096 GBP2024-12-31
151,219 GBP2023-12-31
Prepayments
9,173 GBP2024-12-31
9,544 GBP2023-12-31
Other Debtors
1,557 GBP2024-12-31
894 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
191,826 GBP2024-12-31
Current, Amounts falling due within one year
161,657 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31

  • OBERTHUR FIDUCIAIRE UK LIMITED
    Info
    Registered number 07664768
    Wilberforce House, Station Road, London NW4 4QE
    PRIVATE LIMITED COMPANY incorporated on 2011-06-10 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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