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
    Ayme-jouve, Philippe
    Company Director born in October 1957
    Individual (21 offsprings)
    Officer
    2016-05-27 ~ dissolved
    OF - director → CIF 0
  • 2
    SCHNEIDER BROTHERS SCOT LTD - now
    BHM COMMODITIES LTD - 2014-10-14
    SEINE SIDE LIMITED - 2013-11-13
    SBP INVESTMENTS LTD - 2013-05-10
    PJP INVESTMENTS LTD - 2012-05-04
    17, Bryanston Square, London, England
    Dissolved corporate (1 parent, 13 offsprings)
    Equity (Company account)
    5,000 GBP2020-12-31
    Person with significant control
    2016-05-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Hargreaves, David John
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2013-11-13 ~ 2016-12-06
    OF - director → CIF 0
  • 2
    Nasser, Mohamad Ali, Group Controller
    Individual
    Officer
    2016-12-06 ~ 2017-01-16
    OF - secretary → CIF 0
  • 3
    Irwin, Nicolas
    Accountant born in December 1951
    Individual (7 offsprings)
    Officer
    2016-05-27 ~ 2016-12-06
    OF - director → CIF 0
  • 4
    Rapanut, Cesar Tenerife
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2013-11-13 ~ 2016-12-06
    OF - director → CIF 0
parent relation
Company in focus

WHITE ORCHID FINANCIAL SOLUTIONS LTD

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-11-30
100 GBP2014-11-30
Debtors
12,056 GBP2015-11-30
9,488 GBP2014-11-30
Cash at bank and in hand
13,814 GBP2015-11-30
12,012 GBP2014-11-30
Current Assets
25,870 GBP2015-11-30
21,500 GBP2014-11-30
Current liabilities
-24,482 GBP2015-11-30
-25,909 GBP2014-11-30
Net Current Assets/Liabilities
1,388 GBP2015-11-30
-4,409 GBP2014-11-30
Total Assets Less Current Liabilities
1,488 GBP2015-11-30
-4,309 GBP2014-11-30
Net assets/liabilities including pension asset/liability
1,488 GBP2015-11-30
-4,309 GBP2014-11-30
Called-up share capital
100 GBP2015-11-30
100 GBP2014-11-30
Retained earnings
1,388 GBP2015-11-30
-4,409 GBP2014-11-30
Shareholder's fund
1,488 GBP2015-11-30
-4,309 GBP2014-11-30

  • WHITE ORCHID FINANCIAL SOLUTIONS LTD
    Info
    Registered number 08773828
    4/4a Bloomsbury Square Bloomsbury Square, London WC1A 2RP
    Private Limited Company incorporated on 2013-11-13 and dissolved on 2018-01-16 (4 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.