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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 2
  • 1
    Dusoruth, Ramesh Philippe
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCentral Business Centre, Suite 3 Level 1, Tarxien Road, Gudja, Gdj 1907, Malta
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Pevny, Carole
    Director born in March 1980
    Individual
    Officer
    icon of calendar 2015-10-29 ~ 2016-06-16
    OF - Director → CIF 0
  • 2
    Colas, Benjamin Michael
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2016-02-28
    OF - Director → CIF 0
parent relation
Company in focus

ORCA FINANCE UK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
53,485 GBP2018-12-31
71,314 GBP2017-12-31
Debtors
458,202 GBP2018-12-31
768,136 GBP2017-12-31
Cash at bank and in hand
22,775 GBP2018-12-31
5,218 GBP2017-12-31
Current Assets
480,977 GBP2018-12-31
773,354 GBP2017-12-31
Net Current Assets/Liabilities
398,014 GBP2018-12-31
95,672 GBP2017-12-31
Net Assets/Liabilities
451,499 GBP2018-12-31
166,986 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Retained earnings (accumulated losses)
450,499 GBP2018-12-31
165,986 GBP2017-12-31
Equity
451,499 GBP2018-12-31
166,986 GBP2017-12-31
Average Number of Employees
22018-01-01 ~ 2018-12-31
22017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
154,773 GBP2018-12-31
154,773 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,288 GBP2018-12-31
83,459 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,829 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
53,485 GBP2018-12-31
71,314 GBP2017-12-31
Trade Debtors/Trade Receivables
8,578 GBP2018-12-31
22,595 GBP2017-12-31
Other Debtors
449,624 GBP2018-12-31
745,541 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,300 GBP2018-12-31
4,267 GBP2017-12-31
Taxation/Social Security Payable
Amounts falling due within one year
76,663 GBP2018-12-31
22,915 GBP2017-12-31
Other Creditors
Amounts falling due within one year
650,500 GBP2017-12-31

Related profiles found in government register
  • ORCA FINANCE UK LIMITED
    Info
    Registered number 08069202
    icon of addressC/o Begbies Traynor 29th Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2012-05-15 (13 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-05-15
    CIF 0
  • ORCA FINANCE UK LIMITED
    S
    Registered number 08069202
    icon of addressFlat 1, 66a Pont Street, London, United Kingdom, SW1X 0AE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    51,163,437 GBP2017-12-31
    Officer
    icon of calendar 2017-05-20 ~ now
    CIF 4 - Secretary → ME
  • 2
    icon of addressC/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    7,000,300 GBP2018-09-30
    Officer
    icon of calendar 2017-09-21 ~ now
    CIF 3 - Secretary → ME
  • 3
    icon of addressC/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    300,300 GBP2018-09-30
    Officer
    icon of calendar 2017-09-21 ~ now
    CIF 2 - Secretary → ME
  • 4
    icon of addressC/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    300,300 GBP2018-09-30
    Officer
    icon of calendar 2017-09-21 ~ now
    CIF 1 - Secretary → ME

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