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
    Couelle, Etienne
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ now
    OF - director → CIF 0
  • 2
    Savare, Thomas
    Chief Executive Officer born in October 1967
    Individual (1 offspring)
    Officer
    2011-06-10 ~ now
    OF - director → CIF 0
    Mr Thomas Savare
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2024-02-19 ~ now
    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
  • 3
    7, Avenue De Messine, Paris, France
    Corporate (1 offspring)
    Officer
    2013-11-21 ~ now
    OF - director → CIF 0
  • 4
    FRENGER BUSINESS SERVICES LIMITED - now
    FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
    Wilberforce House, Station Road, London, England
    Corporate (4 parents, 49 offsprings)
    Total Assets Less Current Liabilities (Company account)
    46 GBP2017-09-30
    Officer
    2020-10-31 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Morley, Jonathan Nigel
    Individual (2 offsprings)
    Officer
    2011-06-10 ~ 2011-11-01
    OF - secretary → CIF 0
  • 2
    Koutros, Nicolas
    Managing Director born in August 1960
    Individual
    Officer
    2011-06-10 ~ 2021-02-15
    OF - director → CIF 0
  • 3
    Savare, Marie
    Deputy Managing Director born in August 1970
    Individual (2 offsprings)
    Officer
    2011-06-10 ~ 2016-01-01
    OF - director → CIF 0
  • 4
    FRENGER CONSULTING SERVICES LIMITED - now
    FRENGER INTERNATIONAL LIMITED - 2017-10-19
    FRENGER TRADE ASSISTANCE LIMITED - 1999-02-17
    Wilberforce House, Station Road, London, United Kingdom
    Corporate (3 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    114,912 GBP2023-12-31
    Officer
    2011-11-01 ~ 2020-10-31
    PE - secretary → CIF 0
  • 5
    Wilberforce House, Station Road, London, United Kingdom
    Corporate
    Person with significant control
    2017-03-23 ~ 2024-02-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

OBERTHUR FIDUCIAIRE UK LIMITED

Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Property, Plant & Equipment
1,075 GBP2023-12-31
3,268 GBP2022-12-31
Debtors
Current
161,657 GBP2023-12-31
149,897 GBP2022-12-31
Cash at bank and in hand
134,856 GBP2023-12-31
118,779 GBP2022-12-31
Current Assets
296,513 GBP2023-12-31
268,676 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-70,607 GBP2023-12-31
-74,474 GBP2022-12-31
Net Current Assets/Liabilities
225,906 GBP2023-12-31
194,202 GBP2022-12-31
Total Assets Less Current Liabilities
226,981 GBP2023-12-31
197,470 GBP2022-12-31
Net Assets/Liabilities
226,981 GBP2023-12-31
195,727 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
10,771 GBP2023-12-31
21,768 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,771 GBP2023-12-31
21,768 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-11,459 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-11,459 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,696 GBP2023-12-31
18,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,696 GBP2023-12-31
18,500 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,655 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,655 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-11,459 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,459 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,075 GBP2023-12-31
3,268 GBP2022-12-31
Amounts Owed By Related Parties
151,219 GBP2023-12-31
112,937 GBP2022-12-31
Prepayments
9,544 GBP2023-12-31
36,371 GBP2022-12-31
Other Debtors
894 GBP2023-12-31
589 GBP2022-12-31
Trade Creditors/Trade Payables
11,414 GBP2023-12-31
12,192 GBP2022-12-31
Taxation/Social Security Payable
26,283 GBP2023-12-31
23,454 GBP2022-12-31
Other Creditors
32,910 GBP2023-12-31
38,828 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.