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
  • Drakos, Elena
    Chartered Accountant born in October 1985
    Individual (13 offsprings)
    Officer
    2012-02-20 ~ now
    OF - director → CIF 0
    Ms Elena Drakos
    Born in October 1985
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
parent relation
Company in focus

FIDUCI-CORP (UK) SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Turnover/Revenue
961,647 GBP2023-01-01 ~ 2023-12-31
953,473 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-37,444 GBP2023-01-01 ~ 2023-12-31
-47,957 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
924,203 GBP2023-01-01 ~ 2023-12-31
905,516 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-625,121 GBP2023-01-01 ~ 2023-12-31
-334,482 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
299,248 GBP2023-01-01 ~ 2023-12-31
571,034 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
53,615 GBP2023-01-01 ~ 2023-12-31
3,345 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
352,863 GBP2023-01-01 ~ 2023-12-31
574,379 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-85,652 GBP2023-01-01 ~ 2023-12-31
-110,744 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
267,211 GBP2023-01-01 ~ 2023-12-31
463,635 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
22,581 GBP2023-12-31
29,533 GBP2022-12-31
Debtors
455,399 GBP2023-12-31
431,581 GBP2022-12-31
Cash at bank and in hand
2,269,815 GBP2023-12-31
2,012,597 GBP2022-12-31
Current Assets
2,725,214 GBP2023-12-31
2,444,178 GBP2022-12-31
Creditors
Amounts falling due within one year
250,227 GBP2023-12-31
243,354 GBP2022-12-31
Net Current Assets/Liabilities
2,474,987 GBP2023-12-31
2,200,824 GBP2022-12-31
Total Assets Less Current Liabilities
2,497,568 GBP2023-12-31
2,230,357 GBP2022-12-31
Net Assets/Liabilities
2,497,568 GBP2023-12-31
2,230,357 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,496,568 GBP2023-12-31
2,229,357 GBP2022-12-31
1,765,722 GBP2021-12-31
Equity
2,497,568 GBP2023-12-31
2,230,357 GBP2022-12-31
1,766,722 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
267,211 GBP2023-01-01 ~ 2023-12-31
463,635 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
267,211 GBP2023-01-01 ~ 2023-12-31
463,635 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
267,211 GBP2023-01-01 ~ 2023-12-31
463,635 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102023-01-01 ~ 2023-12-31
Furniture and fittings
0.102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
9,733 GBP2023-01-01 ~ 2023-12-31
9,455 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,091 GBP2023-12-31
2,091 GBP2022-12-31
Furniture and fittings
95,239 GBP2023-12-31
92,458 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
97,330 GBP2023-12-31
94,549 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,970 GBP2023-12-31
1,761 GBP2022-12-31
Furniture and fittings
72,779 GBP2023-12-31
63,255 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,749 GBP2023-12-31
65,016 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
209 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,733 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
121 GBP2023-12-31
330 GBP2022-12-31
Furniture and fittings
22,460 GBP2023-12-31
29,203 GBP2022-12-31
Trade Debtors/Trade Receivables
430,301 GBP2023-12-31
406,889 GBP2022-12-31
Prepayments/Accrued Income
22,892 GBP2023-12-31
22,327 GBP2022-12-31
Other Debtors
2,206 GBP2023-12-31
2,365 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
99,558 GBP2023-12-31
101,310 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
23,160 GBP2023-12-31
2,101 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
85,573 GBP2023-12-31
110,712 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
24,918 GBP2023-12-31
14,111 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 73
  • 1
    St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    911,010 GBP2023-05-31
    Officer
    2019-05-08 ~ now
    CIF 67 - secretary → ME
  • 2
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,649,930 GBP2023-05-31
    Officer
    2019-05-08 ~ now
    CIF 66 - secretary → ME
  • 3
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    8,487 GBP2016-03-31
    Officer
    2013-06-12 ~ dissolved
    CIF 45 - director → ME
    Officer
    2013-06-12 ~ dissolved
    CIF 44 - secretary → ME
  • 4
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-16 ~ dissolved
    CIF 49 - secretary → ME
  • 5
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    114,704 EUR2023-12-31
    Officer
    2017-06-27 ~ now
    CIF 77 - secretary → ME
  • 6
    St George's House 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -158,387 GBP2023-12-31
    Officer
    2017-08-01 ~ now
    CIF 73 - secretary → ME
  • 7
    St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,313 EUR2023-12-31
    Officer
    2016-02-02 ~ now
    CIF 53 - secretary → ME
  • 8
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (4 parents)
    Equity (Company account)
    6,923,592 EUR2023-12-31
    Officer
    2015-02-23 ~ now
    CIF 97 - secretary → ME
  • 9
    St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,143,249 EUR2023-12-31
    Officer
    2015-02-17 ~ now
    CIF 104 - secretary → ME
  • 10
    BAYNOUN LIMITED - 2017-12-28
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -148,875 EUR2023-12-31
    Officer
    2015-12-23 ~ now
    CIF 54 - secretary → ME
  • 11
    St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -110,918 EUR2023-12-31
    Officer
    2015-02-27 ~ now
    CIF 93 - secretary → ME
  • 12
    25 Eyre Court, Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    CIF 7 - director → ME
    Officer
    2013-04-11 ~ dissolved
    CIF 8 - secretary → ME
  • 13
    St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -23,453 EUR2018-12-31
    Officer
    2016-04-20 ~ dissolved
    CIF 56 - secretary → ME
  • 14
    St George's House, Hanover Square, 15, 6th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -9,562,866 EUR2023-12-31
    Officer
    2018-03-06 ~ now
    CIF 132 - secretary → ME
  • 15
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,613 EUR2020-12-31
    Officer
    2013-07-30 ~ dissolved
    CIF 106 - secretary → ME
  • 16
    MOVINHAND LTD - 2020-04-23
    St George's House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,274,712 GBP2023-12-31
    Officer
    2015-04-13 ~ now
    CIF 90 - director → ME
    Officer
    2015-04-13 ~ now
    CIF 89 - secretary → ME
  • 17
    25 Eyre Court, Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    CIF 5 - secretary → ME
  • 18
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (6 parents)
    Equity (Company account)
    1,717,402 EUR2023-12-31
    Officer
    2014-05-30 ~ now
    CIF 26 - secretary → ME
  • 19
    6th Floor St Georges House, 15 Hanover Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,879,529 EUR2023-12-31
    Officer
    2015-08-20 ~ now
    CIF 11 - secretary → ME
  • 20
    St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    CIF 133 - secretary → ME
  • 21
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (5 parents)
    Equity (Company account)
    -89,651 EUR2023-12-31
    Officer
    2015-02-23 ~ now
    CIF 94 - secretary → ME
  • 22
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,440 GBP2015-09-30
    Officer
    2013-09-06 ~ dissolved
    CIF 36 - secretary → ME
  • 23
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,312 GBP2024-01-31
    Officer
    2021-06-30 ~ now
    CIF 21 - secretary → ME
  • 24
    St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    468,257 EUR2023-12-31
    Officer
    2015-02-27 ~ now
    CIF 92 - secretary → ME
  • 25
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -48,927 EUR2021-05-31
    Officer
    2013-05-02 ~ dissolved
    CIF 107 - secretary → ME
  • 26
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (6 parents)
    Equity (Company account)
    -4,718,838 EUR2023-12-31
    Officer
    2015-02-23 ~ now
    CIF 96 - secretary → ME
  • 27
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (4 parents)
    Equity (Company account)
    419,946 GBP2023-12-31
    Officer
    2013-04-05 ~ now
    CIF 108 - secretary → ME
  • 28
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,423,143 EUR2023-12-31
    Officer
    2019-08-07 ~ now
    CIF 62 - secretary → ME
  • 29
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,410,991 EUR2023-12-31
    Officer
    2015-02-23 ~ now
    CIF 95 - secretary → ME
  • 30
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,282,761 GBP2024-01-31
    Officer
    2017-07-06 ~ now
    CIF 74 - secretary → ME
  • 31
    25 Eyre Court, Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    CIF 4 - secretary → ME
  • 32
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (4 parents)
    Equity (Company account)
    10,686,510 EUR2023-12-31
    Officer
    2015-02-23 ~ now
    CIF 131 - secretary → ME
  • 33
    St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,817 GBP2016-12-31
    Officer
    2016-02-12 ~ dissolved
    CIF 57 - secretary → ME
  • 34
    St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    27,594,055 EUR2023-12-31
    Officer
    2015-02-09 ~ now
    CIF 18 - secretary → ME
  • 35
    St Georges House 6th Floor, 15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    34,769,761 EUR2023-12-31
    Officer
    2015-11-06 ~ now
    CIF 24 - secretary → ME
  • 36
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    152,699 GBP2023-12-31
    Officer
    2013-04-03 ~ now
    CIF 109 - secretary → ME
  • 37
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    502,133 EUR2024-04-30
    Officer
    2015-12-29 ~ now
    CIF 23 - secretary → ME
  • 38
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,491,416 GBP2024-02-29
    Officer
    2017-07-06 ~ now
    CIF 75 - secretary → ME
  • 39
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,103 GBP2016-07-31
    Officer
    2014-07-14 ~ dissolved
    CIF 40 - secretary → ME
  • 40
    25 Eyre Court, Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    CIF 136 - director → ME
    Officer
    2013-09-10 ~ dissolved
    CIF 3 - secretary → ME
  • 41
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,976 GBP2016-12-31
    Officer
    2013-05-01 ~ dissolved
    CIF 47 - secretary → ME
  • 42
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -9,899 GBP2017-12-31
    Officer
    2016-01-26 ~ dissolved
    CIF 118 - secretary → ME
  • 43
    St Georges House, 15, Hanover Square, 6th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -272,493 EUR2023-11-30
    Officer
    2019-12-05 ~ now
    CIF 15 - secretary → ME
  • 44
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-23 ~ dissolved
    CIF 88 - secretary → ME
  • 45
    St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -65,916 GBP2023-11-30
    Officer
    2018-11-02 ~ now
    CIF 70 - secretary → ME
  • 46
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,130 EUR2017-12-31
    Officer
    2016-12-12 ~ dissolved
    CIF 20 - secretary → ME
  • 47
    St Georges House, 6th Floor, 15 Hanover Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -48,035 EUR2017-05-31
    Officer
    2012-07-01 ~ dissolved
    CIF 112 - director → ME
    Officer
    2012-07-01 ~ dissolved
    CIF 113 - secretary → ME
  • 48
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    295,711 EUR2020-12-31
    Officer
    2015-11-20 ~ dissolved
    CIF 81 - secretary → ME
  • 49
    CF TECH LONDON LIMITED - 2022-03-04
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    13,745 GBP2023-12-31
    Officer
    2023-11-22 ~ now
    CIF 14 - secretary → ME
  • 50
    IPEOPLE LIMITED - 2019-05-20
    St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    532,730 EUR2017-12-31
    Officer
    2016-04-10 ~ now
    CIF 51 - secretary → ME
  • 51
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    673,876 EUR2023-12-31
    Officer
    2014-05-29 ~ now
    CIF 28 - secretary → ME
  • 52
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,631,826 GBP2023-05-31
    Officer
    2019-05-16 ~ now
    CIF 65 - secretary → ME
  • 53
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,920,778 GBP2023-05-31
    Officer
    2019-05-16 ~ now
    CIF 64 - secretary → ME
  • 54
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,835,114 EUR2023-12-31
    Officer
    2015-10-08 ~ now
    CIF 25 - secretary → ME
  • 55
    St Georges House, 15, Hanover Square 6th Floor, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -4,499 EUR2016-12-31
    Officer
    2014-01-01 ~ dissolved
    CIF 42 - director → ME
    Officer
    2014-01-01 ~ dissolved
    CIF 41 - secretary → ME
  • 56
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (4 parents)
    Equity (Company account)
    13,535,924 EUR2023-12-31
    Officer
    2015-02-23 ~ now
    CIF 17 - secretary → ME
  • 57
    St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    33,729,138 EUR2023-12-31
    Officer
    2015-07-25 ~ now
    CIF 87 - secretary → ME
  • 58
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -287,694 EUR2020-02-29
    Officer
    2017-07-05 ~ dissolved
    CIF 76 - secretary → ME
  • 59
    SM TRADING ( UK ) LIMITED LIMITED - 2015-07-16
    SOYA MILLS (UK) LIMITED - 2015-07-15
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (3 parents)
    Equity (Company account)
    1,537,033 EUR2023-12-31
    Officer
    2013-06-18 ~ now
    CIF 30 - director → ME
    Officer
    2013-06-18 ~ now
    CIF 31 - secretary → ME
  • 60
    STUDY AND WONDER SOLIHULL LTD - 2020-03-31
    St. Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (4 parents)
    Total liabilities (Company account)
    227,067 GBP2023-12-31
    Officer
    2020-03-04 ~ now
    CIF 60 - secretary → ME
  • 61
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,310 EUR2015-12-31
    Officer
    2013-03-05 ~ dissolved
    CIF 130 - secretary → ME
  • 62
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,339,883 EUR2017-12-31
    Officer
    2014-07-25 ~ dissolved
    CIF 39 - secretary → ME
  • 63
    St Georges House 6th Floor, 15 Hanover Square, London, Uk, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -24,428 GBP2017-12-31
    Officer
    2015-07-29 ~ dissolved
    CIF 16 - secretary → ME
  • 64
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    108,539 EUR2023-12-31
    Officer
    2017-04-11 ~ now
    CIF 79 - secretary → ME
  • 65
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -24,621 EUR2020-12-31
    Officer
    2017-06-13 ~ dissolved
    CIF 78 - secretary → ME
  • 66
    St. Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-04-03 ~ dissolved
    CIF 59 - secretary → ME
  • 67
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    64,869 USD2023-12-31
    Officer
    2015-09-22 ~ now
    CIF 84 - secretary → ME
  • 68
    St. Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-05 ~ now
    CIF 134 - secretary → ME
  • 69
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -134,347 EUR2023-12-31
    Officer
    2017-08-25 ~ now
    CIF 22 - secretary → ME
  • 70
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,851 EUR2023-08-31
    Officer
    2013-08-08 ~ now
    CIF 29 - secretary → ME
  • 71
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (3 parents)
    Equity (Company account)
    24,352 EUR2023-12-31
    Officer
    2013-01-22 ~ now
    CIF 19 - secretary → ME
  • 72
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,379 GBP2023-12-31
    Officer
    2017-10-18 ~ now
    CIF 72 - secretary → ME
  • 73
    St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -51,266 EUR2017-12-31
    Officer
    2015-11-27 ~ dissolved
    CIF 111 - secretary → ME
Ceased 49
  • 1
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,565,719 GBP2022-05-31
    Officer
    2019-05-08 ~ 2024-01-08
    CIF 68 - secretary → ME
  • 2
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,262,352 GBP2022-12-31
    Officer
    2018-03-06 ~ 2024-04-26
    CIF 71 - secretary → ME
  • 3
    MATRIX PACK UK LIMITED - 2023-09-29
    2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,924,675 GBP2023-12-31
    Officer
    2015-11-20 ~ 2021-10-28
    CIF 82 - secretary → ME
  • 4
    St George's House 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -158,387 GBP2023-12-31
    Officer
    2017-08-01 ~ 2017-08-01
    CIF 1 - secretary → ME
  • 5
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (4 parents)
    Equity (Company account)
    6,923,592 EUR2023-12-31
    Officer
    2015-02-23 ~ 2022-09-08
    CIF 103 - director → ME
  • 6
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,910 EUR2017-12-31
    Officer
    2014-01-01 ~ 2019-07-08
    CIF 123 - secretary → ME
  • 7
    White Collar Factory, Old Street Yard, London, England
    Corporate (3 parents)
    Equity (Company account)
    544,334 GBP2023-12-31
    Officer
    2017-03-20 ~ 2018-07-26
    CIF 116 - secretary → ME
  • 8
    St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -110,918 EUR2023-12-31
    Officer
    2015-02-27 ~ 2019-09-01
    CIF 122 - director → ME
  • 9
    10 Woodrush Close, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,520 GBP2022-11-23
    Officer
    2019-01-25 ~ 2022-08-22
    CIF 69 - secretary → ME
  • 10
    St Georges House 6th Floor, 15 Hanover Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    144,109 EUR2023-12-31
    Officer
    2012-10-10 ~ 2020-12-01
    CIF 35 - secretary → ME
  • 11
    St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-03-25 ~ 2024-04-17
    CIF 91 - secretary → ME
  • 12
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,613 EUR2020-12-31
    Officer
    2013-07-30 ~ 2019-08-01
    CIF 124 - director → ME
  • 13
    GLINGENICS (UK) LTD - 2017-01-05
    St Georges House 6th Floor, 15 Hanover Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,958 EUR2020-12-31
    Officer
    2016-12-23 ~ 2020-01-01
    CIF 117 - secretary → ME
  • 14
    25 Eyre Court, Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-20 ~ 2014-08-05
    CIF 6 - director → ME
  • 15
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (6 parents)
    Equity (Company account)
    1,717,402 EUR2023-12-31
    Officer
    2014-05-30 ~ 2021-11-15
    CIF 27 - director → ME
  • 16
    6th Floor St Georges House, 15 Hanover Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,879,529 EUR2023-12-31
    Officer
    2015-08-20 ~ 2019-08-01
    CIF 12 - director → ME
  • 17
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (5 parents)
    Equity (Company account)
    -89,651 EUR2023-12-31
    Officer
    2015-02-23 ~ 2022-09-08
    CIF 100 - director → ME
  • 18
    St George's House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,000 GBP2023-10-31
    Officer
    2015-10-27 ~ 2024-01-26
    CIF 83 - secretary → ME
  • 19
    St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    468,257 EUR2023-12-31
    Officer
    2015-02-27 ~ 2019-09-01
    CIF 121 - director → ME
  • 20
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -48,927 EUR2021-05-31
    Officer
    2013-05-02 ~ 2019-08-01
    CIF 125 - director → ME
  • 21
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (6 parents)
    Equity (Company account)
    -4,718,838 EUR2023-12-31
    Officer
    2015-02-23 ~ 2022-09-08
    CIF 102 - director → ME
  • 22
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (4 parents)
    Equity (Company account)
    419,946 GBP2023-12-31
    Officer
    2013-04-05 ~ 2019-08-01
    CIF 128 - director → ME
  • 23
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,410,991 EUR2023-12-31
    Officer
    2015-02-23 ~ 2022-09-08
    CIF 101 - director → ME
  • 24
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (4 parents)
    Equity (Company account)
    10,686,510 EUR2023-12-31
    Officer
    2015-02-23 ~ 2022-09-08
    CIF 99 - director → ME
  • 25
    25 Eyre Court, Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,821 EUR2018-04-30
    Officer
    2013-04-12 ~ 2018-09-28
    CIF 126 - director → ME
    Officer
    2013-04-12 ~ 2018-09-28
    CIF 127 - secretary → ME
  • 26
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -540,564 GBP2023-12-31
    Officer
    2018-04-23 ~ 2020-01-14
    CIF 114 - secretary → ME
  • 27
    4385, 08608725: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,415 GBP2016-07-31
    Officer
    2013-07-15 ~ 2017-02-16
    CIF 9 - director → ME
    Officer
    2013-07-15 ~ 2017-02-16
    CIF 10 - secretary → ME
  • 28
    46 Syon Lane, Isleworth, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1,888,017 EUR2023-12-31
    Officer
    2016-04-25 ~ 2021-05-18
    CIF 50 - secretary → ME
  • 29
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    152,699 GBP2023-12-31
    Officer
    2013-04-03 ~ 2019-05-01
    CIF 129 - director → ME
  • 30
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,033,383 EUR2023-12-31
    Officer
    2015-08-20 ~ 2017-07-24
    CIF 120 - director → ME
    Officer
    2015-08-20 ~ 2024-04-22
    CIF 86 - secretary → ME
  • 31
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,587,368 EUR2023-12-31
    Officer
    2015-08-21 ~ 2017-07-24
    CIF 119 - director → ME
    Officer
    2015-08-21 ~ 2024-04-22
    CIF 85 - secretary → ME
  • 32
    BUGSCORE LIMITED - 2015-01-12
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -78,034 EUR2023-12-31
    Officer
    2012-10-09 ~ 2020-12-01
    CIF 48 - secretary → ME
  • 33
    NALIVE LIMITED - 2019-05-29
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    334,033 EUR2022-12-31
    Officer
    2019-06-06 ~ 2024-02-20
    CIF 63 - secretary → ME
  • 34
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    61,162 EUR2017-12-31
    Officer
    2016-04-06 ~ 2022-12-30
    CIF 52 - secretary → ME
  • 35
    The Old Dairy 12 Stephen Road, Headington, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    94,229 GBP2024-03-31
    Officer
    2013-05-28 ~ 2018-05-01
    CIF 46 - director → ME
    Officer
    2013-05-28 ~ 2024-11-05
    CIF 32 - secretary → ME
  • 36
    PIKA HOLDING UK LTD - 2017-10-13
    2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    1,927,587 GBP2023-12-31
    Officer
    2016-03-24 ~ 2021-10-12
    CIF 80 - secretary → ME
  • 37
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (4 parents)
    Equity (Company account)
    13,535,924 EUR2023-12-31
    Officer
    2015-02-23 ~ 2021-10-08
    CIF 98 - director → ME
  • 38
    SP HC MARKETING LIMITED - 2018-03-15
    St Georges House, 6th Floor, 15 Hanover Square, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,189,007 GBP2023-12-31
    Officer
    2018-02-22 ~ 2020-12-01
    CIF 115 - secretary → ME
  • 39
    20-22 Eaton Place, Westminster, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -863,858 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-06-01 ~ 2023-03-22
    CIF 135 - secretary → ME
  • 40
    13 John Prince's Street, 2nd Floor, London, England, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    74,953 GBP2022-12-31
    Officer
    2016-07-02 ~ 2019-01-31
    CIF 55 - secretary → ME
  • 41
    ALCHIMICA UK LIMITED - 2017-05-03
    46 Syon Lane, Isleworth, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    57,547 EUR2023-12-31
    Officer
    2013-05-03 ~ 2021-05-18
    CIF 33 - director → ME
    Officer
    2013-05-03 ~ 2021-05-18
    CIF 34 - secretary → ME
  • 42
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    179,384 EUR2024-03-31
    Officer
    2013-04-30 ~ 2013-05-14
    CIF 2 - secretary → ME
  • 43
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (1 parent)
    Equity (Company account)
    25,403 GBP2023-12-31
    Officer
    2013-03-25 ~ 2022-04-19
    CIF 110 - secretary → ME
  • 44
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,851 EUR2023-08-31
    Officer
    2013-08-08 ~ 2018-10-23
    CIF 43 - director → ME
  • 45
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (3 parents)
    Equity (Company account)
    24,352 EUR2023-12-31
    Officer
    2013-01-22 ~ 2019-08-01
    CIF 13 - director → ME
  • 46
    St Georges House 15, Hanover Square, 6th Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    497,260 EUR2018-12-31
    Officer
    2015-01-12 ~ 2020-03-31
    CIF 38 - director → ME
    Officer
    2015-01-12 ~ 2020-03-31
    CIF 37 - secretary → ME
  • 47
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -694,682 EUR2022-12-31
    Officer
    2021-01-12 ~ 2023-04-24
    CIF 58 - secretary → ME
  • 48
    St Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -35,916 EUR2023-12-31
    Officer
    2015-02-10 ~ 2025-02-09
    CIF 105 - secretary → ME
  • 49
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,111 GBP2020-12-31
    Officer
    2019-10-28 ~ 2023-01-12
    CIF 61 - secretary → ME

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