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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
Active 1
  • Drakos, Elena
    Chartered Accountant born in October 1985
    Individual
    Officer
    icon of calendar 2012-02-20 ~ now
    OF - Director → CIF 0
    Ms Elena Drakos
    Born in October 1985
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
Creditors
Amounts falling due within one year
253,610 GBP2024-12-31
250,227 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,719,194 GBP2024-12-31
2,496,568 GBP2023-12-31
2,229,357 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
231,393 GBP2024-01-01 ~ 2024-12-31
267,211 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
231,393 GBP2024-01-01 ~ 2024-12-31
267,211 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,767 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-8,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002024-01-01 ~ 2024-12-31
Furniture and fittings
10.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,091 GBP2024-12-31
2,091 GBP2023-12-31
Furniture and fittings
98,843 GBP2024-12-31
95,239 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,091 GBP2024-12-31
1,970 GBP2023-12-31
Furniture and fittings
82,663 GBP2024-12-31
72,779 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
121 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
9,884 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
16,180 GBP2024-12-31
22,460 GBP2023-12-31
Plant and equipment
121 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
96,243 GBP2024-12-31
99,558 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
63,975 GBP2024-12-31
23,160 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
80,985 GBP2024-12-31
85,573 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,763 GBP2024-12-31
24,918 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 77
  • 1
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,185 GBP2024-05-31
    Officer
    icon of calendar 2019-05-08 ~ now
    CIF 70 - Secretary → ME
  • 2
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,371 GBP2024-05-31
    Officer
    icon of calendar 2019-05-08 ~ now
    CIF 69 - Secretary → ME
  • 3
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    CIF 45 - Director → ME
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    CIF 44 - Secretary → ME
  • 4
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,488 EUR2016-12-31
    Officer
    icon of calendar 2016-07-18 ~ dissolved
    CIF 121 - Secretary → ME
  • 5
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-16 ~ dissolved
    CIF 49 - Secretary → ME
  • 6
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,574 EUR2024-12-31
    Officer
    icon of calendar 2017-06-27 ~ now
    CIF 80 - Secretary → ME
  • 7
    icon of addressSt George's House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -166,194 GBP2024-12-31
    Officer
    icon of calendar 2017-08-01 ~ now
    CIF 76 - Secretary → ME
  • 8
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,313 EUR2023-12-31
    Officer
    icon of calendar 2016-02-02 ~ now
    CIF 53 - Secretary → ME
  • 9
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,496,590 EUR2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ now
    CIF 100 - Secretary → ME
  • 10
    icon of addressSt. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,032 EUR2024-12-31
    Officer
    icon of calendar 2015-02-17 ~ now
    CIF 107 - Secretary → ME
  • 11
    BAYNOUN LIMITED - 2017-12-28
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -313,531 EUR2024-12-31
    Officer
    icon of calendar 2015-12-23 ~ now
    CIF 54 - Secretary → ME
  • 12
    icon of addressSt. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,738 EUR2024-12-31
    Officer
    icon of calendar 2015-02-27 ~ now
    CIF 96 - Secretary → ME
  • 13
    icon of address25 Eyre Court, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    CIF 7 - Director → ME
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    CIF 8 - Secretary → ME
  • 14
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,453 EUR2018-12-31
    Officer
    icon of calendar 2016-04-20 ~ dissolved
    CIF 56 - Secretary → ME
  • 15
    icon of addressSt George's House, Hanover Square, 15, 6th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,708,575 EUR2024-12-31
    Officer
    icon of calendar 2018-03-06 ~ now
    CIF 136 - Secretary → ME
  • 16
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,387 EUR2020-12-31
    Officer
    icon of calendar 2013-07-30 ~ dissolved
    CIF 109 - Secretary → ME
  • 17
    MOVINHAND LTD - 2020-04-23
    icon of addressSt George's House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,289,597 GBP2024-12-31
    Officer
    icon of calendar 2015-04-13 ~ now
    CIF 93 - Director → ME
    Officer
    icon of calendar 2015-04-13 ~ now
    CIF 92 - Secretary → ME
  • 18
    icon of address25 Eyre Court, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-20 ~ dissolved
    CIF 5 - Secretary → ME
  • 19
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,100,814 EUR2024-12-31
    Officer
    icon of calendar 2014-05-30 ~ now
    CIF 26 - Secretary → ME
  • 20
    icon of address6th Floor St Georges House, 15 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,077,128 EUR2024-12-31
    Officer
    icon of calendar 2015-08-20 ~ now
    CIF 12 - Secretary → ME
  • 21
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    CIF 137 - Secretary → ME
  • 22
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,424 EUR2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ now
    CIF 97 - Secretary → ME
  • 23
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    CIF 36 - Secretary → ME
  • 24
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,921 GBP2024-01-31
    Officer
    icon of calendar 2021-06-30 ~ now
    CIF 21 - Secretary → ME
  • 25
    icon of addressSt. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,440 EUR2024-12-31
    Officer
    icon of calendar 2015-02-27 ~ now
    CIF 95 - Secretary → ME
  • 26
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,927 EUR2021-05-31
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    CIF 110 - Secretary → ME
  • 27
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,723,001 EUR2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ now
    CIF 99 - Secretary → ME
  • 28
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    261,829 GBP2024-12-31
    Officer
    icon of calendar 2013-04-05 ~ now
    CIF 111 - Secretary → ME
  • 29
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,988,528 EUR2024-12-31
    Officer
    icon of calendar 2019-08-07 ~ now
    CIF 65 - Secretary → ME
  • 30
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -70,035 EUR2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ now
    CIF 98 - Secretary → ME
  • 31
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,747,583 GBP2025-01-31
    Officer
    icon of calendar 2017-07-06 ~ now
    CIF 77 - Secretary → ME
  • 32
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    CIF 60 - Secretary → ME
  • 33
    icon of address25 Eyre Court, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    CIF 4 - Secretary → ME
  • 34
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,262,692 EUR2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ now
    CIF 135 - Secretary → ME
  • 35
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    CIF 57 - Secretary → ME
  • 36
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,572,292 EUR2024-12-31
    Officer
    icon of calendar 2015-02-09 ~ now
    CIF 18 - Secretary → ME
  • 37
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,771,457 EUR2024-12-31
    Officer
    icon of calendar 2015-11-06 ~ now
    CIF 24 - Secretary → ME
  • 38
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,229 GBP2024-12-31
    Officer
    icon of calendar 2013-04-03 ~ now
    CIF 112 - Secretary → ME
  • 39
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,915,371 EUR2024-04-30
    Officer
    icon of calendar 2015-12-29 ~ now
    CIF 23 - Secretary → ME
  • 40
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,491,316 GBP2024-02-29
    Officer
    icon of calendar 2017-07-06 ~ now
    CIF 78 - Secretary → ME
  • 41
    icon of address1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    CIF 40 - Secretary → ME
  • 42
    icon of address25 Eyre Court, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    CIF 140 - Director → ME
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 43
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,137 GBP2016-12-31
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 44
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,900 GBP2017-12-31
    Officer
    icon of calendar 2016-01-26 ~ dissolved
    CIF 122 - Secretary → ME
  • 45
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    CIF 59 - Secretary → ME
  • 46
    icon of addressSt Georges House, 15, Hanover Square, 6th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -389,322 EUR2024-11-30
    Officer
    icon of calendar 2019-12-05 ~ now
    CIF 15 - Secretary → ME
  • 47
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-23 ~ dissolved
    CIF 91 - Secretary → ME
  • 48
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,720 GBP2024-11-30
    Officer
    icon of calendar 2018-11-02 ~ now
    CIF 73 - Secretary → ME
  • 49
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,130 EUR2017-12-31
    Officer
    icon of calendar 2016-12-12 ~ dissolved
    CIF 20 - Secretary → ME
  • 50
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,232 EUR2017-05-31
    Officer
    icon of calendar 2012-07-01 ~ dissolved
    CIF 115 - Director → ME
    Officer
    icon of calendar 2012-07-01 ~ dissolved
    CIF 116 - Secretary → ME
  • 51
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,289 EUR2020-12-31
    Officer
    icon of calendar 2015-11-20 ~ dissolved
    CIF 84 - Secretary → ME
  • 52
    CF TECH LONDON LIMITED - 2022-03-04
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,421 GBP2024-12-31
    Officer
    icon of calendar 2023-11-22 ~ now
    CIF 14 - Secretary → ME
  • 53
    IPEOPLE LIMITED - 2019-05-20
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -293,590 EUR2017-12-31
    Officer
    icon of calendar 2016-04-10 ~ now
    CIF 51 - Secretary → ME
  • 54
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,810 EUR2024-12-31
    Officer
    icon of calendar 2014-05-29 ~ now
    CIF 28 - Secretary → ME
  • 55
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,891 GBP2024-05-31
    Officer
    icon of calendar 2019-05-16 ~ now
    CIF 68 - Secretary → ME
  • 56
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,528 GBP2024-05-31
    Officer
    icon of calendar 2019-05-16 ~ now
    CIF 67 - Secretary → ME
  • 57
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,553 EUR2024-12-31
    Officer
    icon of calendar 2015-10-08 ~ now
    CIF 25 - Secretary → ME
  • 58
    icon of addressSt Georges House, 15, Hanover Square 6th Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,502 EUR2016-12-31
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    CIF 42 - Director → ME
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 59
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,511,802 EUR2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ now
    CIF 17 - Secretary → ME
  • 60
    icon of addressSt. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,730,693 EUR2024-12-31
    Officer
    icon of calendar 2015-07-25 ~ now
    CIF 90 - Secretary → ME
  • 61
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -288,849 EUR2020-02-29
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    CIF 79 - Secretary → ME
  • 62
    SOYA MILLS (UK) LIMITED - 2015-07-15
    SM TRADING ( UK ) LIMITED LIMITED - 2015-07-16
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,554,131 EUR2024-12-31
    Officer
    icon of calendar 2013-06-18 ~ now
    CIF 30 - Director → ME
    Officer
    icon of calendar 2013-06-18 ~ now
    CIF 31 - Secretary → ME
  • 63
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    CIF 58 - Secretary → ME
  • 64
    STUDY AND WONDER SOLIHULL LTD - 2020-03-31
    icon of addressSt. Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -195,529 GBP2024-12-31
    Officer
    icon of calendar 2020-03-04 ~ now
    CIF 63 - Secretary → ME
  • 65
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-05 ~ dissolved
    CIF 134 - Secretary → ME
  • 66
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,883 EUR2017-12-31
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    CIF 39 - Secretary → ME
  • 67
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, Uk, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,428 GBP2017-12-31
    Officer
    icon of calendar 2015-07-29 ~ dissolved
    CIF 16 - Secretary → ME
  • 68
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,374 EUR2024-12-31
    Officer
    icon of calendar 2017-04-11 ~ now
    CIF 82 - Secretary → ME
  • 69
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,621 EUR2020-12-31
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    CIF 81 - Secretary → ME
  • 70
    icon of addressSt. Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-03 ~ dissolved
    CIF 62 - Secretary → ME
  • 71
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,028 USD2024-12-31
    Officer
    icon of calendar 2015-09-22 ~ now
    CIF 87 - Secretary → ME
  • 72
    icon of addressSt. Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,977 USD2024-06-30
    Officer
    icon of calendar 2023-06-05 ~ now
    CIF 138 - Secretary → ME
  • 73
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -193,369 EUR2024-12-31
    Officer
    icon of calendar 2017-08-25 ~ now
    CIF 22 - Secretary → ME
  • 74
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,149 EUR2024-08-31
    Officer
    icon of calendar 2013-08-08 ~ now
    CIF 29 - Secretary → ME
  • 75
    icon of addressSpeen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,333 EUR2024-12-31
    Officer
    icon of calendar 2013-01-22 ~ now
    CIF 19 - Secretary → ME
  • 76
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,030 GBP2024-12-31
    Officer
    icon of calendar 2017-10-18 ~ now
    CIF 75 - Secretary → ME
  • 77
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,977 EUR2017-12-31
    Officer
    icon of calendar 2015-11-27 ~ dissolved
    CIF 114 - Secretary → ME
Ceased 49
  • 1
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -135,888 GBP2023-09-30
    Officer
    icon of calendar 2019-05-08 ~ 2024-01-08
    CIF 71 - Secretary → ME
  • 2
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,537,458 GBP2023-12-31
    Officer
    icon of calendar 2018-03-06 ~ 2024-04-26
    CIF 74 - Secretary → ME
  • 3
    MATRIX PACK UK LIMITED - 2023-09-29
    icon of address2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,898,063 GBP2024-12-31
    Officer
    icon of calendar 2015-11-20 ~ 2021-10-28
    CIF 85 - Secretary → ME
  • 4
    icon of addressSt George's House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -166,194 GBP2024-12-31
    Officer
    icon of calendar 2017-08-01 ~ 2017-08-01
    CIF 1 - Secretary → ME
  • 5
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,496,590 EUR2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ 2022-09-08
    CIF 106 - Director → ME
  • 6
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,912 EUR2017-12-31
    Officer
    icon of calendar 2014-01-01 ~ 2019-07-08
    CIF 127 - Secretary → ME
  • 7
    icon of addressWhite Collar Factory, Old Street Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,301,708 GBP2024-12-31
    Officer
    icon of calendar 2017-03-20 ~ 2018-07-26
    CIF 119 - Secretary → ME
  • 8
    icon of addressSt. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,738 EUR2024-12-31
    Officer
    icon of calendar 2015-02-27 ~ 2019-09-01
    CIF 126 - Director → ME
  • 9
    icon of address10 Woodrush Close, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,520 GBP2022-11-23
    Officer
    icon of calendar 2019-01-25 ~ 2022-08-22
    CIF 72 - Secretary → ME
  • 10
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,675 EUR2024-12-31
    Officer
    icon of calendar 2012-10-10 ~ 2020-12-01
    CIF 35 - Secretary → ME
  • 11
    icon of addressSt. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2024-04-17
    CIF 94 - Secretary → ME
  • 12
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,387 EUR2020-12-31
    Officer
    icon of calendar 2013-07-30 ~ 2019-08-01
    CIF 128 - Director → ME
  • 13
    GLINGENICS (UK) LTD - 2017-01-05
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,785 EUR2020-12-31
    Officer
    icon of calendar 2016-12-23 ~ 2020-01-01
    CIF 120 - Secretary → ME
  • 14
    icon of address25 Eyre Court, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-20 ~ 2014-08-05
    CIF 6 - Director → ME
  • 15
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,100,814 EUR2024-12-31
    Officer
    icon of calendar 2014-05-30 ~ 2021-11-15
    CIF 27 - Director → ME
  • 16
    icon of address6th Floor St Georges House, 15 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,077,128 EUR2024-12-31
    Officer
    icon of calendar 2015-08-20 ~ 2019-08-01
    CIF 11 - Director → ME
  • 17
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,424 EUR2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ 2022-09-08
    CIF 103 - Director → ME
  • 18
    icon of addressSt George's House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,000 GBP2023-10-31
    Officer
    icon of calendar 2015-10-27 ~ 2024-01-26
    CIF 86 - Secretary → ME
  • 19
    icon of addressSt. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,440 EUR2024-12-31
    Officer
    icon of calendar 2015-02-27 ~ 2019-09-01
    CIF 125 - Director → ME
  • 20
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,927 EUR2021-05-31
    Officer
    icon of calendar 2013-05-02 ~ 2019-08-01
    CIF 129 - Director → ME
  • 21
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,723,001 EUR2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ 2022-09-08
    CIF 105 - Director → ME
  • 22
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    261,829 GBP2024-12-31
    Officer
    icon of calendar 2013-04-05 ~ 2019-08-01
    CIF 132 - Director → ME
  • 23
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -70,035 EUR2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ 2022-09-08
    CIF 104 - Director → ME
  • 24
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,262,692 EUR2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ 2022-09-08
    CIF 102 - Director → ME
  • 25
    icon of address25 Eyre Court, Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,821 EUR2018-04-30
    Officer
    icon of calendar 2013-04-12 ~ 2018-09-28
    CIF 130 - Director → ME
    Officer
    icon of calendar 2013-04-12 ~ 2018-09-28
    CIF 131 - Secretary → ME
  • 26
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -569,726 GBP2024-12-31
    Officer
    icon of calendar 2018-04-23 ~ 2020-01-14
    CIF 117 - Secretary → ME
  • 27
    icon of address4385, 08608725: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-15 ~ 2017-02-16
    CIF 9 - Director → ME
    Officer
    icon of calendar 2013-07-15 ~ 2017-02-16
    CIF 10 - Secretary → ME
  • 28
    icon of address46 Syon Lane, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -746,728 EUR2024-12-31
    Officer
    icon of calendar 2016-04-25 ~ 2021-05-18
    CIF 50 - Secretary → ME
  • 29
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,229 GBP2024-12-31
    Officer
    icon of calendar 2013-04-03 ~ 2019-05-01
    CIF 133 - Director → ME
  • 30
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,173 EUR2024-12-31
    Officer
    icon of calendar 2015-08-20 ~ 2017-07-24
    CIF 124 - Director → ME
    Officer
    icon of calendar 2015-08-20 ~ 2024-04-22
    CIF 89 - Secretary → ME
  • 31
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,649,540 EUR2024-12-31
    Officer
    icon of calendar 2015-08-21 ~ 2017-07-24
    CIF 123 - Director → ME
    Officer
    icon of calendar 2015-08-21 ~ 2024-04-22
    CIF 88 - Secretary → ME
  • 32
    BUGSCORE LIMITED - 2015-01-12
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -88,129 EUR2024-12-31
    Officer
    icon of calendar 2012-10-09 ~ 2020-12-01
    CIF 48 - Secretary → ME
  • 33
    NALIVE LIMITED - 2019-05-29
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,322 EUR2023-12-31
    Officer
    icon of calendar 2019-06-06 ~ 2024-02-20
    CIF 66 - Secretary → ME
  • 34
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,162 EUR2017-12-31
    Officer
    icon of calendar 2016-04-06 ~ 2022-12-30
    CIF 52 - Secretary → ME
  • 35
    icon of addressThe Old Dairy 12 Stephen Road, Headington, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,098 GBP2025-03-31
    Officer
    icon of calendar 2013-05-28 ~ 2018-05-01
    CIF 46 - Director → ME
    Officer
    icon of calendar 2013-05-28 ~ 2024-11-05
    CIF 32 - Secretary → ME
  • 36
    PIKA HOLDING UK LTD - 2017-10-13
    icon of address2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,783,631 GBP2024-12-31
    Officer
    icon of calendar 2016-03-24 ~ 2021-10-12
    CIF 83 - Secretary → ME
  • 37
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,511,802 EUR2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ 2021-10-08
    CIF 101 - Director → ME
  • 38
    SP HC MARKETING LIMITED - 2018-03-15
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,545,556 GBP2024-12-31
    Officer
    icon of calendar 2018-02-22 ~ 2020-12-01
    CIF 118 - Secretary → ME
  • 39
    icon of address20-22 Eaton Place, Westminster, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -892,334 GBP2024-12-31
    Officer
    icon of calendar 2022-06-01 ~ 2023-03-22
    CIF 139 - Secretary → ME
  • 40
    icon of address13 John Prince's Street, 2nd Floor, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,853 GBP2022-12-31
    Officer
    icon of calendar 2016-07-02 ~ 2019-01-31
    CIF 55 - Secretary → ME
  • 41
    ALCHIMICA UK LIMITED - 2017-05-03
    icon of address46 Syon Lane, Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,780 EUR2024-12-31
    Officer
    icon of calendar 2013-05-03 ~ 2021-05-18
    CIF 33 - Director → ME
    Officer
    icon of calendar 2013-05-03 ~ 2021-05-18
    CIF 34 - Secretary → ME
  • 42
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    167,460 EUR2024-03-31
    Officer
    icon of calendar 2013-04-30 ~ 2013-05-14
    CIF 2 - Secretary → ME
  • 43
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-03-25 ~ 2022-04-19
    CIF 113 - Secretary → ME
  • 44
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,149 EUR2024-08-31
    Officer
    icon of calendar 2013-08-08 ~ 2018-10-23
    CIF 43 - Director → ME
  • 45
    icon of addressSpeen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,333 EUR2024-12-31
    Officer
    icon of calendar 2013-01-22 ~ 2019-08-01
    CIF 13 - Director → ME
  • 46
    icon of addressSt Georges House 15, Hanover Square, 6th Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,425 EUR2018-12-31
    Officer
    icon of calendar 2015-01-12 ~ 2020-03-31
    CIF 38 - Director → ME
    Officer
    icon of calendar 2015-01-12 ~ 2020-03-31
    CIF 37 - Secretary → ME
  • 47
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -695,682 EUR2022-12-31
    Officer
    icon of calendar 2021-01-12 ~ 2023-04-24
    CIF 61 - Secretary → ME
  • 48
    icon of addressSt Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,264 EUR2023-12-31
    Officer
    icon of calendar 2015-02-10 ~ 2025-02-09
    CIF 108 - Secretary → ME
  • 49
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,111 GBP2020-12-31
    Officer
    icon of calendar 2019-10-28 ~ 2023-01-12
    CIF 64 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.