ODG NEW UK FINCO LIMITED

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 3

1
Wogan, Richard David
Accountant born in December 1979
Individual (8 offsprings)
Officer
2018-02-22 ~ dissolved
OF - Director → CIF 0
2
Barry, Martin Joseph
Director born in October 1973
Individual (11 offsprings)
Officer
2021-12-27 ~ dissolved
OF - Director → CIF 0
3
AMDOCS LIMITED
Hirzel House, Smith Street, St. Peter Port, Guernsey, Guernsey
Corporate (18 offsprings)
Person with significant control
2018-08-22 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 10

1
Poulter, Adam Willis George
Managing Director born in April 1964
Individual (11 offsprings)
Officer
2017-07-19 ~ 2018-02-22
OF - Director → CIF 0
2
Patel, Raksha
Finance Director born in December 1965
Individual (4 offsprings)
Officer
2012-12-19 ~ 2014-02-07
OF - Director → CIF 0
Patel, Raksha
Individual (4 offsprings)
Officer
2012-12-19 ~ 2014-01-01
OF - Secretary → CIF 0
3
Gardner, Matthew James
Senior Director - Finance born in July 1976
Individual (5 offsprings)
Officer
2014-04-14 ~ 2017-04-30
OF - Director → CIF 0
4
Salassi, Adam
Attorney born in January 1964
Individual
Officer
2012-12-19 ~ 2013-06-25
OF - Director → CIF 0
5
Ridley Wilson, Nicholas
Born in July 1982
Individual (3 offsprings)
Officer
2012-12-19 ~ 2018-02-22
OF - Director → CIF 0
6
Bracken, Ruth
Administrator born in September 1951
Individual (10 offsprings)
Officer
2012-10-10 ~ 2012-12-19
OF - Director → CIF 0
7
Kavanagh, Aine
Accountant born in June 1982
Individual
Officer
2018-02-22 ~ 2021-12-27
OF - Director → CIF 0
8
TRAVERS SMITH SECRETARIES LIMITED
10, Snow Hill, London, England
Active Corporate (16 parents, 79 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2012-10-10 ~ 2012-12-19
PE - Director → CIF 0
2012-10-10 ~ 2012-12-19
PE - Secretary → CIF 0
9
TRAVERS SMITH LIMITED
- now
TRAVERS SMITH LIMITED
- 2006-10-12
TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
TRAVERS SMITH LIMITED
- 2008-04-30
10, Snow Hill, London, England
Active Corporate (4 parents, 28 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2012-10-10 ~ 2012-12-19
PE - Director → CIF 0
10
LONDON LAW SECRETARIAL LIMITED
The White House, 57-63 Church Road, Wimbledon Village, Wimbledon, London, United Kingdom
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2014-01-01 ~ 2018-02-21
PE - Secretary → CIF 0

Company in focus

Previous name

DE FACTO 1996 LIMITED - 2012-12-19

Standard Industrial Classification

59132 - Video Distribution Activities

59133 - Television Programme Distribution Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Profit/Loss

-1,503,381 GBP2019-10-01 ~ 2020-09-30

-1,820,433 GBP2018-10-01 ~ 2019-09-30

Equity

Retained earnings (accumulated losses)

-11,619,716 GBP2019-09-30

Average Number of Employees

02019-10-01 ~ 2020-09-30

Tax Expense/Credit at Applicable Tax Rate

-285,642 GBP2019-10-01 ~ 2020-09-30

Accrued Liabilities

1,916 GBP2020-09-30

7,235 GBP2019-09-30

Equity

Called up share capital

8,584,103 GBP2020-09-30

8,584,103 GBP2019-09-30

ODG NEW UK FINCO LIMITED
Info
DE FACTO 1996 LIMITED - 2012-12-19
Registered number 08248207
C/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
PRIVATE LIMITED COMPANY incorporated on 2012-10-10 and dissolved on 2023-08-04 (10 years 9 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.