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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Drakos, Elena
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Acropolis Tower, 66 Acropolis Avenue, Nicosia, Cyprus
    Corporate (1 offspring)
    Officer
    2012-02-20 ~ 2012-05-29
    OF - Director → CIF 0
  • 3
    Acropolis Tower, 66 Acropolis Avenue, Nicosia, Cyprus
    Corporate (8 offsprings)
    Officer
    2012-05-29 ~ 2013-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FIDUCI-CORP (UK) SERVICES LIMITED

Period: 2012-02-20 ~ now
Company number: 07955777
Registered name
FIDUCI-CORP (UK) SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Turnover/Revenue
1,076,388 GBP2024-01-01 ~ 2024-12-31
961,647 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-56,120 GBP2024-01-01 ~ 2024-12-31
-37,444 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,020,268 GBP2024-01-01 ~ 2024-12-31
924,203 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-782,081 GBP2024-01-01 ~ 2024-12-31
-625,121 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
238,226 GBP2024-01-01 ~ 2024-12-31
299,248 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
74,536 GBP2024-01-01 ~ 2024-12-31
53,615 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
312,762 GBP2024-01-01 ~ 2024-12-31
352,863 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-81,369 GBP2024-01-01 ~ 2024-12-31
-85,652 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
231,393 GBP2024-01-01 ~ 2024-12-31
267,211 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
16,180 GBP2024-12-31
22,581 GBP2023-12-31
Debtors
554,835 GBP2024-12-31
455,399 GBP2023-12-31
Cash at bank and in hand
2,402,789 GBP2024-12-31
2,269,815 GBP2023-12-31
Current Assets
2,957,624 GBP2024-12-31
2,725,214 GBP2023-12-31
Creditors
Amounts falling due within one year
253,610 GBP2024-12-31
250,227 GBP2023-12-31
Net Current Assets/Liabilities
2,704,014 GBP2024-12-31
2,474,987 GBP2023-12-31
Total Assets Less Current Liabilities
2,720,194 GBP2024-12-31
2,497,568 GBP2023-12-31
Net Assets/Liabilities
2,720,194 GBP2024-12-31
2,497,568 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
Equity
2,720,194 GBP2024-12-31
2,497,568 GBP2023-12-31
2,230,357 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
Comprehensive Income/Expense
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
Dividends Paid
-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
Equity - Income/Expense Recognised Directly
-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 - Depreciation Expense
10,005 GBP2024-01-01 ~ 2024-12-31
9,733 GBP2023-01-01 ~ 2023-12-31
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 - Gross Cost
100,934 GBP2024-12-31
97,330 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 - Accumulated Depreciation & Impairment
84,754 GBP2024-12-31
74,749 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 - Increase From Depreciation Charge for Year
10,005 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 Debtors/Trade Receivables
496,039 GBP2024-12-31
430,301 GBP2023-12-31
Prepayments/Accrued Income
23,098 GBP2024-12-31
22,892 GBP2023-12-31
Other Debtors
35,698 GBP2024-12-31
2,206 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 110
  • 1
    10 CLAREWOOD COURT LTD
    11984728
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-08 ~ 2024-01-08
    CIF 90 - Secretary → ME
  • 2
    2 10 MARYLANDS ROAD LTD
    11983586
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-08 ~ now
    CIF 25 - Secretary → ME
  • 3
    20.31 CAPITAL MANAGEMENT LTD
    - now 16422971
    FENIDA AI HOLDING LTD
    - 2025-10-29 16422971
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    CIF 17 - Secretary → ME
  • 4
    59 PORTSEA HALL LTD
    11983310
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-08 ~ now
    CIF 24 - Secretary → ME
  • 5
    ACIERTA UK LIMITED
    11237414
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-06 ~ 2024-04-26
    CIF 92 - Secretary → ME
  • 6
    ADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) LIMITED
    08566493
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-12 ~ dissolved
    CIF 74 - Director → ME
    Officer
    2013-06-12 ~ dissolved
    CIF 73 - Secretary → ME
  • 7
    AKBDS TRADING LTD
    10283183
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-18 ~ dissolved
    CIF 124 - Secretary → ME
  • 8
    ALETHEIA LNG TRADING (UK) LTD
    10181752
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-16 ~ dissolved
    CIF 78 - Secretary → ME
  • 9
    ALEXANDRA BLOUNA DESIGN LIMITED
    16889804
    Speen House, Porter Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ now
    CIF 12 - Secretary → ME
  • 10
    ALFARO LTD
    10838039
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-27 ~ now
    CIF 32 - Secretary → ME
  • 11
    ALL FOOD PACKAGING UK LIMITED - now
    MATRIX PACK UK LIMITED
    - 2023-09-29 09882743 11314134
    2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2021-10-28
    CIF 98 - Secretary → ME
  • 12
    ALLENATORE LIMITED
    10882424
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-01 ~ 2017-08-01
    CIF 1 - Secretary → ME
    2017-08-01 ~ now
    CIF 29 - Secretary → ME
  • 13
    ALTON LIMITED
    09981643
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-02 ~ now
    CIF 33 - Secretary → ME
  • 14
    ARDOR INVESTMENTS LIMITED
    09453140
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-23 ~ 2022-09-08
    CIF 112 - Director → ME
    Officer
    2015-02-23 ~ now
    CIF 44 - Secretary → ME
  • 15
    ARODON UK LIMITED
    09444671
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-17 ~ now
    CIF 45 - Secretary → ME
  • 16
    ASHBURTON LONDON LIMITED
    08485516 05337327
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-01 ~ 2019-07-08
    CIF 130 - Secretary → ME
  • 17
    BARESQUARE LTD
    10677862
    White Collar Factory, Old Street Yard, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-20 ~ 2018-07-26
    CIF 122 - Secretary → ME
  • 18
    BAYNOUN ENTERPRISES LIMITED
    - now 09927436
    BAYNOUN LIMITED
    - 2017-12-28 09927436
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-23 ~ now
    CIF 35 - Secretary → ME
  • 19
    BERGSTONE TRADING LIMITED
    09463421
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-27 ~ 2019-09-01
    CIF 129 - Director → ME
    Officer
    2015-02-27 ~ now
    CIF 42 - Secretary → ME
  • 20
    BETMECHS UK LIMITED
    11787838
    10 Woodrush Close, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-25 ~ 2022-08-22
    CIF 91 - Secretary → ME
  • 21
    BITULINE UK INDUSTRIES LIMITED
    08483835
    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
  • 22
    BLUEMAVI LIMITED
    10135440
    St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-20 ~ dissolved
    CIF 83 - Secretary → ME
  • 23
    BOLARO SHIPPING ENTERPRISES LIMITED
    06315647
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-06 ~ now
    CIF 27 - Secretary → ME
  • 24
    BUGSCORE HLDG LIMITED
    08247394
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-10-10 ~ 2020-12-01
    CIF 64 - Secretary → ME
  • 25
    CARDIFF LNG (UK) LTD
    09507787
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-25 ~ 2024-04-17
    CIF 104 - Secretary → ME
  • 26
    CARGO GRP SERVICES (UK) LIMITED
    08629511
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-30 ~ 2019-08-01
    CIF 131 - Director → ME
    Officer
    2013-07-30 ~ dissolved
    CIF 114 - Secretary → ME
  • 27
    CHOPLIN VENTURES LTD
    - now 09537749
    MOVINHAND LTD
    - 2020-04-23 09537749
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-04-13 ~ 2025-12-15
    CIF 40 - Director → ME
    Officer
    2015-04-13 ~ now
    CIF 39 - Secretary → ME
  • 28
    CLINGENICS (UK) LTD
    - now 10538864
    GLINGENICS (UK) LTD
    - 2017-01-05 10538864
    St Georges House 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-23 ~ 2020-01-01
    CIF 123 - Secretary → ME
  • 29
    CLOVER MEDIA CONSULTING UK LIMITED
    08578018
    25 Eyre Court, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-20 ~ 2014-08-05
    CIF 6 - Director → ME
    Officer
    2013-06-20 ~ dissolved
    CIF 5 - Secretary → ME
  • 30
    COGNITY UK LIMITED
    09064577
    St Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (6 parents)
    Officer
    2014-05-30 ~ 2021-11-15
    CIF 56 - Director → ME
    Officer
    2014-05-30 ~ now
    CIF 57 - Secretary → ME
  • 31
    COSMOSBRIDGE LTD
    09741715
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-20 ~ 2019-08-01
    CIF 11 - Director → ME
    Officer
    2015-08-20 ~ now
    CIF 50 - Secretary → ME
  • 32
    DHALION HOLDINGS LTD
    15466406
    St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-05 ~ 2025-10-13
    CIF 139 - Secretary → ME
  • 33
    DIAS INVESTMENTS LIMITED
    09453013
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-23 ~ 2022-09-08
    CIF 106 - Director → ME
    Officer
    2015-02-23 ~ now
    CIF 43 - Secretary → ME
  • 34
    DOMENICALI LIMITED
    09844968
    St George's House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-27 ~ 2024-01-26
    CIF 99 - Secretary → ME
  • 35
    DOURAMAKOS AUCTIONS LIMITED
    08680398
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-06 ~ dissolved
    CIF 65 - Secretary → ME
  • 36
    DOWN2EARTH MUSIC LTD
    07509961
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2021-06-30 ~ now
    CIF 55 - Secretary → ME
  • 37
    DUNSTONE INVESTMENTS LIMITED
    09463274
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-02-27 ~ 2019-09-01
    CIF 128 - Director → ME
    Officer
    2015-02-27 ~ now
    CIF 41 - Secretary → ME
  • 38
    DURGE INVESTMENTS LIMITED
    08514988
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-05-02 ~ 2019-08-01
    CIF 132 - Director → ME
    Officer
    2013-05-02 ~ dissolved
    CIF 115 - Secretary → ME
  • 39
    ELATI INVESTMENTS LIMITED
    09453121
    St Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (8 parents)
    Officer
    2015-02-23 ~ 2022-09-08
    CIF 110 - Director → ME
    Officer
    2015-02-23 ~ now
    CIF 111 - Secretary → ME
  • 40
    ELYSEE PIPING SYSTEMS LIMITED
    08474458
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-05 ~ 2019-08-01
    CIF 135 - Director → ME
    Officer
    2013-04-05 ~ now
    CIF 47 - Secretary → ME
  • 41
    EP GLOBAL HOLDINGS AND TREASURY (UK) LTD
    12143012
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-08-07 ~ now
    CIF 21 - Secretary → ME
  • 42
    ESCAPE INVESTMENTS LIMITED
    09453093
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-23 ~ 2022-09-08
    CIF 108 - Director → ME
    Officer
    2015-02-23 ~ now
    CIF 107 - Secretary → ME
  • 43
    EUROCITY TRADE LTD
    08868437
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-06 ~ now
    CIF 30 - Secretary → ME
  • 44
    GENERATION GENEROUS LTD
    08873642
    25 Eyre Court, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    CIF 4 - Secretary → ME
  • 45
    GENESIS HOLDING LIMITED
    09453002
    St Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2022-09-08
    CIF 105 - Director → ME
    Officer
    2015-02-23 ~ now
    CIF 138 - Secretary → ME
  • 46
    GOLDENMERIT UK LIMITED
    08485766
    25 Eyre Court, Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-12 ~ 2018-09-28
    CIF 133 - Director → ME
    Officer
    2013-04-12 ~ 2018-09-28
    CIF 134 - Secretary → ME
  • 47
    HATCHWORKS INVESTMENTS LTD
    11324088
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2018-04-23 ~ 2020-01-14
    CIF 120 - Secretary → ME
  • 48
    IKARUS TRADING LIMITED
    08608725
    4385, 08608725: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ 2017-02-16
    CIF 9 - Director → ME
    Officer
    2013-07-15 ~ 2017-02-16
    CIF 10 - Secretary → ME
  • 49
    INNOVAQUA HOLDINGS (UK) LTD
    10003130
    St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-12 ~ dissolved
    CIF 84 - Secretary → ME
  • 50
    INVESTWISE INTERNATIONAL LIMITED
    10144835
    46 Syon Lane, Isleworth, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2016-04-25 ~ 2021-05-18
    CIF 79 - Secretary → ME
  • 51
    KADYTHATA UK LIMITED
    09430358
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-09 ~ now
    CIF 46 - Secretary → ME
  • 52
    KAPEDON UK LIMITED
    09860900
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-06 ~ now
    CIF 36 - Secretary → ME
  • 53
    KIDO ROBOTICS LIMITED
    08471337
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-04-03 ~ 2019-05-01
    CIF 136 - Director → ME
    Officer
    2013-04-03 ~ now
    CIF 48 - Secretary → ME
  • 54
    KNIGHTOAK LIMITED
    05106425
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-12-29 ~ now
    CIF 34 - Secretary → ME
  • 55
    MARINE SHIP ENTERPRISES CORPORATION LTD
    08898552
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-06 ~ now
    CIF 31 - Secretary → ME
  • 56
    MEDOURANOS LIMITED
    09129114
    1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-14 ~ dissolved
    CIF 69 - Secretary → ME
  • 57
    MERIT INVESTMENTS LIMITED
    08684483
    25 Eyre Court, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    CIF 142 - Director → ME
    Officer
    2013-09-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 58
    MESPILON LIMITED
    08512848
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 59
    MIKEL COFFEE COMPANY GLOBAL LIMITED
    09741809
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-20 ~ 2017-07-24
    CIF 127 - Director → ME
    Officer
    2015-08-20 ~ 2024-04-22
    CIF 102 - Secretary → ME
  • 60
    MIKEL COFFEE COMPANY LIMITED
    09743020
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-21 ~ 2017-07-24
    CIF 126 - Director → ME
    Officer
    2015-08-21 ~ 2024-04-22
    CIF 101 - Secretary → ME
  • 61
    NEUCHATEL LTD
    - now 08245873
    BUGSCORE LIMITED
    - 2015-01-12 08245873
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-10-09 ~ 2020-12-01
    CIF 77 - Secretary → ME
  • 62
    NISOS HOLDING LIMITED
    09970006
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-26 ~ dissolved
    CIF 125 - Secretary → ME
  • 63
    NOVA CRE UK LIMITED
    16456632
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    CIF 16 - Secretary → ME
  • 64
    NYATHLON CAPITAL LTD
    16697154
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-05 ~ now
    CIF 15 - Secretary → ME
  • 65
    OCEANSTREAM LIMITED
    11051767
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-12-05 ~ now
    CIF 20 - Secretary → ME
  • 66
    OCEANUS LNG TRADING (UK) LTD
    09699839
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-23 ~ dissolved
    CIF 103 - Secretary → ME
  • 67
    OIKKON LIMITED
    - now 12007473
    NALIVE LIMITED - 2019-05-29
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ 2024-02-20
    CIF 89 - Secretary → ME
  • 68
    OMODOS TRADING LTD
    11657716
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-02 ~ now
    CIF 26 - Secretary → ME
  • 69
    ORIGAMI HOLDINGS LTD
    10521309
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-12 ~ dissolved
    CIF 54 - Secretary → ME
  • 70
    ORPHEO-MED ENTERPRISES LIMITED
    08005829
    St Georges House, 6th Floor, 15 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-01 ~ dissolved
    CIF 118 - Director → ME
    Officer
    2012-07-01 ~ dissolved
    CIF 119 - Secretary → ME
  • 71
    PAD HOLDINGS LTD
    09881739
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-20 ~ dissolved
    CIF 97 - Secretary → ME
  • 72
    PARALOS RESEARCH & TECHNOLOGY LTD
    - now 11258279
    CF TECH LONDON LIMITED - 2022-03-04
    84 Brook Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-11-22 ~ 2026-01-23
    CIF 18 - Secretary → ME
  • 73
    PEOPLE LONDON LTD
    10107099
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-04-06 ~ 2022-12-30
    CIF 81 - Secretary → ME
  • 74
    PEOPLE TECHNOLOGY SOLUTIONS LTD
    - now 10114554
    IPEOPLE LIMITED
    - 2019-05-20 10114554
    St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-04-10 ~ now
    CIF 80 - Secretary → ME
  • 75
    PEPPERSHADE LIMITED
    09061003
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-29 ~ now
    CIF 14 - Secretary → ME
  • 76
    PLM (UK) LIMITED
    08545688
    The Old Dairy 12 Stephen Road, Headington, Oxford, England
    Active Corporate (5 parents)
    Officer
    2013-05-28 ~ 2018-05-01
    CIF 75 - Director → ME
    Officer
    2013-05-28 ~ 2024-11-05
    CIF 61 - Secretary → ME
  • 77
    PLOT 5 SARM WEST RESIDENCES LTD
    12000489 11999930
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-16 ~ now
    CIF 23 - Secretary → ME
  • 78
    PLOT 6 SARM WEST RESIDENCES LTD
    11999930 12000489
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-16 ~ now
    CIF 22 - Secretary → ME
  • 79
    PROTEUS EQUITY HOLDINGS LTD
    - now 10083703
    PIKA HOLDING UK LTD
    - 2017-10-13 10083703
    2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Active Corporate (9 parents)
    Officer
    2016-03-24 ~ 2021-10-12
    CIF 96 - Secretary → ME
  • 80
    QUESPAL TREASURY LIMITED
    09816723
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-08 ~ now
    CIF 37 - Secretary → ME
  • 81
    REDEX FINANCE UK LTD
    06013785
    St Georges House, 15, Hanover Square 6th Floor, London
    Dissolved Corporate (10 parents)
    Officer
    2014-01-01 ~ dissolved
    CIF 71 - Director → ME
    Officer
    2014-01-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 82
    SAMHAI HOLDING LIMITED
    09453120
    St Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (4 parents)
    Officer
    2015-02-23 ~ 2021-10-08
    CIF 109 - Director → ME
    Officer
    2015-02-23 ~ now
    CIF 53 - Secretary → ME
  • 83
    SEPRECO UK LIMITED
    09703008
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-25 ~ now
    CIF 38 - Secretary → ME
  • 84
    SILVERSHAPES LIMITED
    08393558
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-07-05 ~ dissolved
    CIF 93 - Secretary → ME
  • 85
    SM TRADING ( UK ) LIMITED
    - now 08574823
    SM TRADING ( UK ) LIMITED LIMITED
    - 2015-07-16 08574823
    SOYA MILLS (UK) LIMITED
    - 2015-07-15 08574823
    St Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (3 parents)
    Officer
    2013-06-18 ~ now
    CIF 59 - Director → ME
    Officer
    2013-06-18 ~ now
    CIF 60 - Secretary → ME
  • 86
    SOLDIO ESTATES (UK) LTD
    16531764
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-20 ~ now
    CIF 85 - Secretary → ME
  • 87
    SP HC RESEARCH LTD
    - now 11221087
    SP HC MARKETING LIMITED
    - 2018-03-15 11221087
    Speen House, Porter Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-22 ~ 2020-12-01
    CIF 121 - Secretary → ME
  • 88
    STUDY AND WONDER LTD
    - now 12496869
    STUDY AND WONDER SOLIHULL LTD
    - 2020-03-31 12496869
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-04 ~ now
    CIF 19 - Secretary → ME
  • 89
    SYNERGY UK INVESTING LIMITED
    08429842
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    CIF 137 - Secretary → ME
  • 90
    SYVOTA LIMITED
    09147638
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-25 ~ dissolved
    CIF 68 - Secretary → ME
  • 91
    TECHNI CAPITAL LTD
    14146682
    20-22 Eaton Place, Westminster, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ 2023-03-22
    CIF 141 - Secretary → ME
  • 92
    TELECAST SOLUTIONS LTD
    09903155
    13 John Prince's Street, 2nd Floor, London, England, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-02 ~ 2019-01-31
    CIF 82 - Secretary → ME
  • 93
    THEGREEKWARS LIMITED
    09708355
    St Georges House 6th Floor, 15 Hanover Square, London, Uk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-29 ~ dissolved
    CIF 52 - Secretary → ME
  • 94
    THORSE LTD
    10720215
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-11 ~ now
    CIF 95 - Secretary → ME
  • 95
    THREEFOURTEEN POLYMERS LTD
    - now 08515828
    ALCHIMICA UK LIMITED
    - 2017-05-03 08515828
    46 Syon Lane, Isleworth, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2013-05-03 ~ 2021-05-18
    CIF 62 - Director → ME
    Officer
    2013-05-03 ~ 2021-05-18
    CIF 63 - Secretary → ME
  • 96
    TISINA SERVICES UK LIMITED
    07981463
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-30 ~ 2013-05-14
    CIF 2 - Secretary → ME
  • 97
    U2D LONDON LIMITED
    08461066
    St Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (2 parents)
    Officer
    2013-03-25 ~ 2022-04-19
    CIF 116 - Secretary → ME
  • 98
    UNITED WE FLY UK LTD
    10815249
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-13 ~ dissolved
    CIF 94 - Secretary → ME
  • 99
    UPSCALE INVESTMENTS LTD
    12546826
    St. Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-04-03 ~ dissolved
    CIF 87 - Secretary → ME
  • 100
    VALUELINK INVESTMENT CONSULTING LIMITED
    09788532
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-22 ~ now
    CIF 100 - Secretary → ME
  • 101
    VELOS TRADING LTD
    14915257
    St. Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-05 ~ now
    CIF 140 - Secretary → ME
  • 102
    VERALIA LTD
    10932670
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-25 ~ now
    CIF 13 - Secretary → ME
  • 103
    VERNILAC UK LIMITED
    08643602
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-08 ~ 2018-10-23
    CIF 72 - Director → ME
    Officer
    2013-08-08 ~ now
    CIF 58 - Secretary → ME
  • 104
    VIEWPOINT MANAGEMENT CONSULTING SERVICES LIMITED
    08370673
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-22 ~ 2019-08-01
    CIF 51 - Director → ME
    Officer
    2013-01-22 ~ now
    CIF 49 - Secretary → ME
  • 105
    VIRTUS CAPITAL LIMITED
    10787005
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-18 ~ now
    CIF 28 - Secretary → ME
  • 106
    VL VIPRO LIMITED
    09384315
    St Georges House 15, Hanover Square, 6th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2015-01-12 ~ 2020-03-31
    CIF 67 - Director → ME
    Officer
    2015-01-12 ~ 2020-03-31
    CIF 66 - Secretary → ME
  • 107
    WOODINTRADE LIMITED
    06654340
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-01-12 ~ 2023-04-24
    CIF 86 - Secretary → ME
  • 108
    Y & SONS INVESTMENTS LIMITED
    09432514
    St Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-10 ~ 2025-02-09
    CIF 113 - Secretary → ME
  • 109
    ZEBRA PLASTICS UK LTD
    09891617
    St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-27 ~ dissolved
    CIF 117 - Secretary → ME
  • 110
    ZSI CONSULTING LTD
    12286180
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-28 ~ 2023-01-12
    CIF 88 - Secretary → ME

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