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
    Lapienis, Jurgis
    Operations Manager born in May 1989
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Lapienis, Simas
    Lawyer born in October 1971
    Individual (5 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
    Mr Simas Lapienis
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Booth, Hartley, Dr
    Lawyer born in July 1946
    Individual
    Officer
    2014-10-15 ~ 2017-06-07
    OF - Director → CIF 0
  • 2
    Weir, Adam John
    Property Developer born in May 1975
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2013-05-15
    OF - Director → CIF 0
    2013-05-15 ~ 2013-09-20
    OF - Director → CIF 0
  • 3
    Nicholl, Adrian
    Consultant born in March 1963
    Individual
    Officer
    2014-02-03 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    44, Oransay Close, Great Billing, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2013-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ERGO FIN LTD

Standard Industrial Classification
41100 - Development Of Building Projects
64999 - Financial Intermediation Not Elsewhere Classified
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
11,049,030 USD2023-11-30
11,025,103 USD2022-11-30
Cash at bank and in hand
863,624 USD2023-11-30
1,119,178 USD2022-11-30
Current Assets
11,933,120 USD2023-11-30
12,170,473 USD2022-11-30
Creditors
Current, Amounts falling due within one year
-13,556,375 USD2023-11-30
-13,559,973 USD2022-11-30
Net Current Assets/Liabilities
-1,623,255 USD2023-11-30
-1,389,500 USD2022-11-30
Equity
Called up share capital
1 USD2023-11-30
1 USD2022-11-30
Retained earnings (accumulated losses)
-1,623,256 USD2023-11-30
-1,389,501 USD2022-11-30
Equity
-1,623,255 USD2023-11-30
-1,389,500 USD2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Other Debtors
Amounts falling due within one year
11,049,030 USD2023-11-30
11,025,103 USD2022-11-30
Other Creditors
Current
13,556,375 USD2023-11-30
13,559,973 USD2022-11-30

Related profiles found in government register
  • ERGO FIN LTD
    Info
    Registered number 08288426
    17th Floor 110 Bishopsgate, London EC2N 4AY
    Private Limited Company incorporated on 2012-11-09 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • ERGO FIN LTD
    S
    Registered number 08288426
    7, Wenlock Road, 15-16 Units, London, England, N1 7SL
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15-16 Units, 7 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.