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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 6
  • 1
    Weir, Adam John
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2013-04-29 ~ 2013-05-15
    OF - Director → CIF 0
    2013-05-15 ~ 2013-09-20
    OF - Director → CIF 0
  • 2
    Nicholl, Adrian
    Born in March 1963
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Lapienis, Jurgis
    Born in May 1989
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Hartley, Dr
    Born in July 1946
    Individual (34 offsprings)
    Officer
    2014-10-15 ~ 2017-06-07
    OF - Director → CIF 0
  • 5
    Lapienis, Simas
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
    Mr Simas Lapienis
    Born in October 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ADVANCE DESIGN & TECHNICAL SERVICES LTD
    08034934
    44, Oransay Close, Great Billing, Northampton, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-11-09 ~ 2013-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ERGO FIN LTD

Period: 2012-11-09 ~ now
Company number: 08288426
Registered name
ERGO FIN LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
11,042,627 GBP2024-11-30
11,049,030 GBP2023-11-30
Cash at bank and in hand
552,800 GBP2024-11-30
863,624 GBP2023-11-30
Current Assets
11,611,736 GBP2024-11-30
11,933,120 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-13,274,384 GBP2024-11-30
-13,556,375 GBP2023-11-30
Net Current Assets/Liabilities
-1,662,648 GBP2024-11-30
-1,623,255 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
-1,662,649 GBP2024-11-30
-1,623,256 GBP2023-11-30
Equity
-1,662,648 GBP2024-11-30
-1,623,255 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Other Debtors
Current, Amounts falling due within one year
11,042,627 GBP2024-11-30
11,049,030 GBP2023-11-30
Other Creditors
Current
13,274,384 GBP2024-11-30
13,556,375 GBP2023-11-30

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 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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 1
  • 1
    GREETEX LLP
    OC380960
    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 22 April 2026 and licensed under the Open Government Licence v3.0.