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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
    Born in October 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ now
    OF - Director → CIF 0
    Ms Elena Drakos
    Born in October 1985
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
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
Active 78
  • 1
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    911,395 GBP2024-05-31
    Officer
    icon of calendar 2019-05-08 ~ now
    CIF 71 - Secretary → ME
  • 2
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,660,884 GBP2024-05-31
    Officer
    icon of calendar 2019-05-08 ~ now
    CIF 70 - Secretary → ME
  • 3
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    8,487 GBP2016-03-31
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    CIF 46 - Director → ME
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    CIF 45 - Secretary → ME
  • 4
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,488 EUR2016-12-31
    Officer
    icon of calendar 2016-07-18 ~ dissolved
    CIF 122 - 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 50 - Secretary → ME
  • 6
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    95,574 EUR2024-12-31
    Officer
    icon of calendar 2017-06-27 ~ now
    CIF 81 - Secretary → ME
  • 7
    icon of addressSt George's House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -165,194 GBP2024-12-31
    Officer
    icon of calendar 2017-08-01 ~ now
    CIF 77 - Secretary → ME
  • 8
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,313 EUR2023-12-31
    Officer
    icon of calendar 2016-02-02 ~ now
    CIF 54 - Secretary → ME
  • 9
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,909,192 EUR2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ now
    CIF 101 - Secretary → ME
  • 10
    icon of addressSt. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,311,318 EUR2024-12-31
    Officer
    icon of calendar 2015-02-17 ~ now
    CIF 108 - 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)
    -163,531 EUR2024-12-31
    Officer
    icon of calendar 2015-12-23 ~ now
    CIF 55 - Secretary → ME
  • 12
    icon of addressSt. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,262 EUR2024-12-31
    Officer
    icon of calendar 2015-02-27 ~ now
    CIF 97 - 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)
    -23,453 EUR2018-12-31
    Officer
    icon of calendar 2016-04-20 ~ dissolved
    CIF 57 - Secretary → ME
  • 15
    icon of addressSt George's House, Hanover Square, 15, 6th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,957,098 EUR2024-12-31
    Officer
    icon of calendar 2018-03-06 ~ now
    CIF 137 - Secretary → ME
  • 16
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,613 EUR2020-12-31
    Officer
    icon of calendar 2013-07-30 ~ dissolved
    CIF 110 - 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)
    3,298,470 GBP2024-12-31
    Officer
    icon of calendar 2015-04-13 ~ now
    CIF 94 - Director → ME
    Officer
    icon of calendar 2015-04-13 ~ now
    CIF 93 - 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)
    2,110,814 EUR2024-12-31
    Officer
    icon of calendar 2014-05-30 ~ now
    CIF 27 - Secretary → ME
  • 20
    icon of address6th Floor St Georges House, 15 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,760,961 EUR2024-12-31
    Officer
    icon of calendar 2015-08-20 ~ now
    CIF 13 - 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 138 - Secretary → ME
  • 22
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -96,424 EUR2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ now
    CIF 98 - Secretary → ME
  • 23
    icon of addressSt 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
    icon of calendar 2013-09-06 ~ dissolved
    CIF 37 - Secretary → ME
  • 24
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,312 GBP2024-01-31
    Officer
    icon of calendar 2021-06-30 ~ now
    CIF 22 - 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)
    510,674 EUR2024-12-31
    Officer
    icon of calendar 2015-02-27 ~ now
    CIF 96 - Secretary → ME
  • 26
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -48,927 EUR2021-05-31
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    CIF 111 - Secretary → ME
  • 27
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -4,713,001 EUR2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ now
    CIF 100 - Secretary → ME
  • 28
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    304,284 GBP2024-12-31
    Officer
    icon of calendar 2013-04-05 ~ now
    CIF 112 - Secretary → ME
  • 29
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,989,528 EUR2024-12-31
    Officer
    icon of calendar 2019-08-07 ~ now
    CIF 66 - Secretary → ME
  • 30
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -60,035 EUR2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ now
    CIF 99 - Secretary → ME
  • 31
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,747,584 GBP2025-01-31
    Officer
    icon of calendar 2017-07-06 ~ now
    CIF 78 - Secretary → ME
  • 32
    FENIDA AI HOLDING LTD - 2025-10-29
    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 61 - 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)
    10,675,294 EUR2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ now
    CIF 136 - Secretary → ME
  • 35
    icon of addressSt 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
    icon of calendar 2016-02-12 ~ dissolved
    CIF 58 - Secretary → ME
  • 36
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,173,642 EUR2024-12-31
    Officer
    icon of calendar 2015-02-09 ~ now
    CIF 19 - Secretary → ME
  • 37
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,272,850 EUR2024-12-31
    Officer
    icon of calendar 2015-11-06 ~ now
    CIF 25 - Secretary → ME
  • 38
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    162,229 GBP2024-12-31
    Officer
    icon of calendar 2013-04-03 ~ now
    CIF 113 - Secretary → ME
  • 39
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    502,133 EUR2024-04-30
    Officer
    icon of calendar 2015-12-29 ~ now
    CIF 24 - Secretary → ME
  • 40
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,491,416 GBP2024-02-29
    Officer
    icon of calendar 2017-07-06 ~ now
    CIF 79 - Secretary → ME
  • 41
    icon of address1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,103 GBP2016-07-31
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    CIF 41 - Secretary → ME
  • 42
    icon of address25 Eyre Court, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    CIF 141 - 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)
    -11,976 GBP2016-12-31
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 44
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,899 GBP2017-12-31
    Officer
    icon of calendar 2016-01-26 ~ dissolved
    CIF 123 - 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 60 - Secretary → ME
  • 46
    icon of addressSpeen House, Porter Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-05 ~ now
    CIF 12 - Secretary → ME
  • 47
    icon of addressSt Georges House, 15, Hanover Square, 6th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -388,182 EUR2024-11-30
    Officer
    icon of calendar 2019-12-05 ~ now
    CIF 16 - Secretary → ME
  • 48
    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 92 - Secretary → ME
  • 49
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,720 GBP2024-11-30
    Officer
    icon of calendar 2018-11-02 ~ now
    CIF 74 - Secretary → ME
  • 50
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,130 EUR2017-12-31
    Officer
    icon of calendar 2016-12-12 ~ dissolved
    CIF 21 - Secretary → ME
  • 51
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -48,035 EUR2017-05-31
    Officer
    icon of calendar 2012-07-01 ~ dissolved
    CIF 116 - Director → ME
    Officer
    icon of calendar 2012-07-01 ~ dissolved
    CIF 117 - Secretary → ME
  • 52
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    295,711 EUR2020-12-31
    Officer
    icon of calendar 2015-11-20 ~ dissolved
    CIF 85 - Secretary → ME
  • 53
    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)
    29,422 GBP2024-12-31
    Officer
    icon of calendar 2023-11-22 ~ now
    CIF 15 - Secretary → ME
  • 54
    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)
    532,730 EUR2017-12-31
    Officer
    icon of calendar 2016-04-10 ~ now
    CIF 52 - Secretary → ME
  • 55
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    685,796 EUR2024-12-31
    Officer
    icon of calendar 2014-05-29 ~ now
    CIF 29 - Secretary → ME
  • 56
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,630,478 GBP2024-05-31
    Officer
    icon of calendar 2019-05-16 ~ now
    CIF 69 - Secretary → ME
  • 57
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,943,461 GBP2024-05-31
    Officer
    icon of calendar 2019-05-16 ~ now
    CIF 68 - Secretary → ME
  • 58
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,120,911 EUR2024-12-31
    Officer
    icon of calendar 2015-10-08 ~ now
    CIF 26 - Secretary → ME
  • 59
    icon of addressSt Georges House, 15, Hanover Square 6th Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,499 EUR2016-12-31
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    CIF 43 - Director → ME
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 60
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    13,523,135 EUR2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ now
    CIF 18 - Secretary → ME
  • 61
    icon of addressSt. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36,231,693 EUR2024-12-31
    Officer
    icon of calendar 2015-07-25 ~ now
    CIF 91 - Secretary → ME
  • 62
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -287,694 EUR2020-02-29
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    CIF 80 - Secretary → ME
  • 63
    SM TRADING ( UK ) LIMITED LIMITED - 2015-07-16
    SOYA MILLS (UK) LIMITED - 2015-07-15
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,564,131 EUR2024-12-31
    Officer
    icon of calendar 2013-06-18 ~ now
    CIF 31 - Director → ME
    Officer
    icon of calendar 2013-06-18 ~ now
    CIF 32 - Secretary → ME
  • 64
    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 59 - Secretary → ME
  • 65
    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)
    -186,876 GBP2024-12-31
    Officer
    icon of calendar 2020-03-04 ~ now
    CIF 64 - Secretary → ME
  • 66
    icon of addressSt 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
    icon of calendar 2013-03-05 ~ dissolved
    CIF 135 - Secretary → ME
  • 67
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,339,883 EUR2017-12-31
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    CIF 40 - Secretary → ME
  • 68
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, Uk, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,428 GBP2017-12-31
    Officer
    icon of calendar 2015-07-29 ~ dissolved
    CIF 17 - Secretary → ME
  • 69
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    70,874 EUR2024-12-31
    Officer
    icon of calendar 2017-04-11 ~ now
    CIF 83 - Secretary → ME
  • 70
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -24,621 EUR2020-12-31
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    CIF 82 - Secretary → ME
  • 71
    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 63 - Secretary → ME
  • 72
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,894 USD2024-12-31
    Officer
    icon of calendar 2015-09-22 ~ now
    CIF 88 - Secretary → ME
  • 73
    icon of addressSt. Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,863 USD2024-06-30
    Officer
    icon of calendar 2023-06-05 ~ now
    CIF 139 - Secretary → ME
  • 74
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -143,369 EUR2024-12-31
    Officer
    icon of calendar 2017-08-25 ~ now
    CIF 23 - Secretary → ME
  • 75
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,851 EUR2024-08-31
    Officer
    icon of calendar 2013-08-08 ~ now
    CIF 30 - Secretary → ME
  • 76
    icon of addressSpeen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,333 EUR2024-12-31
    Officer
    icon of calendar 2013-01-22 ~ now
    CIF 20 - Secretary → ME
  • 77
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,031 GBP2024-12-31
    Officer
    icon of calendar 2017-10-18 ~ now
    CIF 76 - Secretary → ME
  • 78
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -51,266 EUR2017-12-31
    Officer
    icon of calendar 2015-11-27 ~ dissolved
    CIF 115 - 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)
    1,565,719 GBP2022-05-31
    Officer
    icon of calendar 2019-05-08 ~ 2024-01-08
    CIF 72 - Secretary → ME
  • 2
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,637,458 GBP2023-12-31
    Officer
    icon of calendar 2018-03-06 ~ 2024-04-26
    CIF 75 - 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)
    Equity (Company account)
    -2,773,542 GBP2024-12-31
    Officer
    icon of calendar 2015-11-20 ~ 2021-10-28
    CIF 86 - Secretary → ME
  • 4
    icon of addressSt George's House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -165,194 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)
    6,909,192 EUR2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ 2022-09-08
    CIF 107 - Director → ME
  • 6
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,910 EUR2017-12-31
    Officer
    icon of calendar 2014-01-01 ~ 2019-07-08
    CIF 128 - Secretary → ME
  • 7
    icon of addressWhite Collar Factory, Old Street Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -110,400 GBP2024-12-31
    Officer
    icon of calendar 2017-03-20 ~ 2018-07-26
    CIF 120 - Secretary → ME
  • 8
    icon of addressSt. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,262 EUR2024-12-31
    Officer
    icon of calendar 2015-02-27 ~ 2019-09-01
    CIF 127 - Director → ME
  • 9
    icon of address10 Woodrush Close, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,520 GBP2022-11-23
    Officer
    icon of calendar 2019-01-25 ~ 2022-08-22
    CIF 73 - Secretary → ME
  • 10
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    144,085 EUR2024-12-31
    Officer
    icon of calendar 2012-10-10 ~ 2020-12-01
    CIF 36 - 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 95 - Secretary → ME
  • 12
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,613 EUR2020-12-31
    Officer
    icon of calendar 2013-07-30 ~ 2019-08-01
    CIF 129 - 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)
    15,958 EUR2020-12-31
    Officer
    icon of calendar 2016-12-23 ~ 2020-01-01
    CIF 121 - 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)
    2,110,814 EUR2024-12-31
    Officer
    icon of calendar 2014-05-30 ~ 2021-11-15
    CIF 28 - Director → ME
  • 16
    icon of address6th Floor St Georges House, 15 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,760,961 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)
    -96,424 EUR2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ 2022-09-08
    CIF 104 - Director → ME
  • 18
    icon of addressSt George's House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,000 GBP2023-10-31
    Officer
    icon of calendar 2015-10-27 ~ 2024-01-26
    CIF 87 - 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)
    510,674 EUR2024-12-31
    Officer
    icon of calendar 2015-02-27 ~ 2019-09-01
    CIF 126 - Director → ME
  • 20
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -48,927 EUR2021-05-31
    Officer
    icon of calendar 2013-05-02 ~ 2019-08-01
    CIF 130 - Director → ME
  • 21
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -4,713,001 EUR2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ 2022-09-08
    CIF 106 - Director → ME
  • 22
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    304,284 GBP2024-12-31
    Officer
    icon of calendar 2013-04-05 ~ 2019-08-01
    CIF 133 - Director → ME
  • 23
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -60,035 EUR2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ 2022-09-08
    CIF 105 - Director → ME
  • 24
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    10,675,294 EUR2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ 2022-09-08
    CIF 103 - Director → ME
  • 25
    icon of address25 Eyre Court, Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,821 EUR2018-04-30
    Officer
    icon of calendar 2013-04-12 ~ 2018-09-28
    CIF 131 - Director → ME
    Officer
    icon of calendar 2013-04-12 ~ 2018-09-28
    CIF 132 - 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)
    -568,726 GBP2024-12-31
    Officer
    icon of calendar 2018-04-23 ~ 2020-01-14
    CIF 118 - Secretary → ME
  • 27
    icon of address4385, 08608725: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,415 GBP2016-07-31
    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)
    1,825,685 EUR2024-12-31
    Officer
    icon of calendar 2016-04-25 ~ 2021-05-18
    CIF 51 - Secretary → ME
  • 29
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    162,229 GBP2024-12-31
    Officer
    icon of calendar 2013-04-03 ~ 2019-05-01
    CIF 134 - Director → ME
  • 30
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,035,811 EUR2024-12-31
    Officer
    icon of calendar 2015-08-20 ~ 2017-07-24
    CIF 125 - Director → ME
    Officer
    icon of calendar 2015-08-20 ~ 2024-04-22
    CIF 90 - Secretary → ME
  • 31
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,687,061 EUR2024-12-31
    Officer
    icon of calendar 2015-08-21 ~ 2017-07-24
    CIF 124 - Director → ME
    Officer
    icon of calendar 2015-08-21 ~ 2024-04-22
    CIF 89 - 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)
    -86,882 EUR2024-12-31
    Officer
    icon of calendar 2012-10-09 ~ 2020-12-01
    CIF 49 - 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)
    334,033 EUR2022-12-31
    Officer
    icon of calendar 2019-06-06 ~ 2024-02-20
    CIF 67 - Secretary → ME
  • 34
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,162 EUR2017-12-31
    Officer
    icon of calendar 2016-04-06 ~ 2022-12-30
    CIF 53 - Secretary → ME
  • 35
    icon of addressThe Old Dairy 12 Stephen Road, Headington, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    92,221 GBP2025-03-31
    Officer
    icon of calendar 2013-05-28 ~ 2018-05-01
    CIF 47 - Director → ME
    Officer
    icon of calendar 2013-05-28 ~ 2024-11-05
    CIF 33 - 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)
    1,337,101 GBP2024-12-31
    Officer
    icon of calendar 2016-03-24 ~ 2021-10-12
    CIF 84 - Secretary → ME
  • 37
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    13,523,135 EUR2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ 2021-10-08
    CIF 102 - 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)
    -2,544,556 GBP2024-12-31
    Officer
    icon of calendar 2018-02-22 ~ 2020-12-01
    CIF 119 - Secretary → ME
  • 39
    icon of address20-22 Eaton Place, Westminster, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    19,704 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-06-01 ~ 2023-03-22
    CIF 140 - Secretary → ME
  • 40
    icon of address13 John Prince's Street, 2nd Floor, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    74,953 GBP2022-12-31
    Officer
    icon of calendar 2016-07-02 ~ 2019-01-31
    CIF 56 - Secretary → ME
  • 41
    ALCHIMICA UK LIMITED - 2017-05-03
    icon of address46 Syon Lane, Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,220 EUR2024-12-31
    Officer
    icon of calendar 2013-05-03 ~ 2021-05-18
    CIF 34 - Director → ME
    Officer
    icon of calendar 2013-05-03 ~ 2021-05-18
    CIF 35 - Secretary → ME
  • 42
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    179,384 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)
    Equity (Company account)
    23,611 GBP2024-12-31
    Officer
    icon of calendar 2013-03-25 ~ 2022-04-19
    CIF 114 - Secretary → ME
  • 44
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,851 EUR2024-08-31
    Officer
    icon of calendar 2013-08-08 ~ 2018-10-23
    CIF 44 - Director → ME
  • 45
    icon of addressSpeen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,333 EUR2024-12-31
    Officer
    icon of calendar 2013-01-22 ~ 2019-08-01
    CIF 14 - Director → ME
  • 46
    icon of addressSt Georges House 15, Hanover Square, 6th Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    497,260 EUR2018-12-31
    Officer
    icon of calendar 2015-01-12 ~ 2020-03-31
    CIF 39 - Director → ME
    Officer
    icon of calendar 2015-01-12 ~ 2020-03-31
    CIF 38 - Secretary → ME
  • 47
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -694,682 EUR2022-12-31
    Officer
    icon of calendar 2021-01-12 ~ 2023-04-24
    CIF 62 - Secretary → ME
  • 48
    icon of addressSt Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,916 EUR2023-12-31
    Officer
    icon of calendar 2015-02-10 ~ 2025-02-09
    CIF 109 - Secretary → ME
  • 49
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,111 GBP2020-12-31
    Officer
    icon of calendar 2019-10-28 ~ 2023-01-12
    CIF 65 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.