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 1
  • Ozen, Erman
    Financial Adviser born in November 1982
    Individual (4 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
    Ozen, Erman
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Secretary → CIF 0
    Mr Erman Ozen
    Born in November 1982
    Individual (4 offsprings)
    Person with significant control
    2020-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Sahin, Mehmet
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2013-03-04
    OF - Director → CIF 0
  • 2
    Ozen, Erman
    Director born in November 1982
    Individual (4 offsprings)
    Officer
    2011-11-21 ~ 2020-03-10
    OF - Director → CIF 0
    Ozen, Erman
    Individual (4 offsprings)
    Officer
    2012-04-06 ~ 2018-03-31
    OF - Secretary → CIF 0
    Mr Erman Ozen
    Born in November 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ozden, Ezgi
    Consultant born in July 1981
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ 2020-06-12
    OF - Director → CIF 0
    Ms Ezgi Ozden
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-06-12
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

OZEN FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-03-30
100 GBP2020-03-30
Fixed Assets
1,554 GBP2021-03-30
1,554 GBP2020-03-30
Current Assets
3,385 GBP2021-03-30
5,495 GBP2020-03-30
Creditors
Amounts falling due within one year
0 GBP2021-03-30
-546 GBP2020-03-30
Net Current Assets/Liabilities
3,385 GBP2021-03-30
4,949 GBP2020-03-30
Total Assets Less Current Liabilities
5,039 GBP2021-03-30
6,603 GBP2020-03-30
Creditors
Amounts falling due after one year
0 GBP2021-03-30
0 GBP2020-03-30
Net Assets/Liabilities
5,039 GBP2021-03-30
6,603 GBP2020-03-30
Equity
5,039 GBP2021-03-30
6,603 GBP2020-03-30
Average Number of Employees
02020-03-31 ~ 2021-03-30
02019-03-31 ~ 2020-03-30

  • OZEN FINANCIAL SERVICES LIMITED
    Info
    Registered number 07854116
    07854116 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2011-11-21 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2021-11-21
    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.