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
    Kounnis, Antony Mavroudhis
    Accountant born in December 1973
    Individual (26 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
    Mr Antony Mavroudhis Kounnis
    Born in December 1973
    Individual (26 offsprings)
    Person with significant control
    2019-07-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kounnis, Demetrios Kyriacou
    Accountant born in June 1939
    Individual (16 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andreas Yianni Kounnis
    Born in May 1978
    Individual (22 offsprings)
    Person with significant control
    2019-07-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Joannou, Costas Andreou
    Accountant born in February 1956
    Individual (66 offsprings)
    Officer
    2013-02-25 ~ 2019-07-30
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2013-02-25 ~ 2013-02-25
    OF - Director → CIF 0
  • 3
    Kounnis, Andreas Yianni
    Accountant born in May 1978
    Individual (22 offsprings)
    Officer
    2013-02-25 ~ 2025-03-19
    OF - Director → CIF 0
  • 4
    Stylianou, Andreas Christofi
    Accountant born in September 1950
    Individual (23 offsprings)
    Officer
    2013-02-25 ~ 2019-07-30
    OF - Director → CIF 0
parent relation
Company in focus

KOUNNIS FINANCIAL GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Cash at bank and in hand
5 GBP2024-03-31
5 GBP2023-03-31
Creditors
Current
-200 GBP2024-03-31
-200 GBP2023-03-31
Net Current Assets/Liabilities
-195 GBP2024-03-31
-195 GBP2023-03-31
Total Assets Less Current Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-03-31
Investments in Group Undertakings
200 GBP2024-03-31
200 GBP2023-03-31

Related profiles found in government register
  • KOUNNIS FINANCIAL GROUP LIMITED
    Info
    Registered number 08418846
    Sterling House, Fulbourne Road, London E17 4EE
    Private Limited Company incorporated on 2013-02-25 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • KOUNNIS FINANCIAL GROUP LIMITED
    S
    Registered number 08418846
    Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sterling House, Fulbourne Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.