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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 2
  • 1
    Ver, Simeon Antonio Agbayani
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ 2025-03-12
    OF - Director → CIF 0
  • 2
    Naghshbandi, Vafa
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
    Mr Vafa Naghshbandi
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YFIN INC LTD

Period: 2013-11-29 ~ now
Company number: 08796311
Registered name
YFIN INC LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,222 GBP2024-03-31
1,225 GBP2023-03-31
Cash at bank and in hand
25,522 GBP2024-03-31
5,522 GBP2023-03-31
Creditors
Current
11,421 GBP2024-03-31
2,615 GBP2023-03-31
Net Current Assets/Liabilities
14,101 GBP2024-03-31
2,907 GBP2023-03-31
Total Assets Less Current Liabilities
15,323 GBP2024-03-31
4,132 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
15,223 GBP2024-03-31
4,032 GBP2023-03-31
Equity
15,323 GBP2024-03-31
4,132 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
14,840 GBP2024-03-31
12,395 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,618 GBP2024-03-31
11,170 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,448 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • YFIN INC LTD
    Info
    Registered number 08796311
    923 Finchley Road, London NW11 7PE
    PRIVATE LIMITED COMPANY incorporated on 2013-11-29 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.