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
4
- 1
Lee, Yuen Yee
Chief Financial Officer born in October 1973Individual (1 offspring)Officer
2019-12-09 ~ nowOF - Director → CIF 0 - 2
Mr Rujun Zhu
Born in July 1978Individual (1 offspring)Person with significant control 2022-05-27 ~ nowPE - Has significant influence or control → CIF 0 - 3
Tsui, Timothy
Chief Executive Officer born in December 1984Individual (2 offsprings)Officer 2019-11-05 ~ nowOF - Director → CIF 0 - 4
30, Cecil Street, #19-08 Prudential Tower, Singapore, SingaporeCorporate (1 offspring)Person with significant control 2022-05-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Mandla, Sanjay Kumar
Chief Compliance Officer born in March 1972Individual (2 offsprings)Officer 2018-11-23 ~ 2021-10-13OF - Director → CIF 0 - 2
Mr Chi Chang Yang
Born in March 1969IndividualPerson with significant control 2020-07-01 ~ 2022-05-27PE - Ownership of shares – 75% or more → CIF 0 - 3
Romilly, Peter Owen
Director born in October 1965Individual (3 offsprings)Officer 2019-06-13 ~ 2020-02-11OF - Director → CIF 0 - 4
Wang, Jiandu
Chief Executive Officer born in December 1988Individual (2 offsprings)Officer 2018-11-23 ~ 2019-03-26OF - Director → CIF 0Mr Jiandu Wang
Born in December 1988Individual (2 offsprings)Person with significant control 2018-11-26 ~ 2019-07-13PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 5
Davis, Craig Paul
Broker born in March 1975Individual (6 offsprings)Officer 2014-02-24 ~ 2019-01-21OF - Director → CIF 0Mr Craig Paul Davis
Born in March 1975Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2018-11-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6Po Box 173, Kingston Chambers, Road Town, Tortola, Virgin Islands, BritishCorporatePerson with significant control2019-09-30 ~ 2020-06-25PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02019-09-30 ~ 2020-07-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 7BA&CL LTD - nowPRIME EXCHANGE SOLUTIONS LTD - 2021-08-25JOJO MARKET LTD - 2018-11-26BT&AH CONSULTANCY SERVICE LIMITED - 2024-06-26BT&AH ELECTRICAL LTD - 2025-06-18
DC MARKETS HOLDINGS LTD
- 2019-03-15Suite 3a, 1 Portland Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)450,231 GBP2024-03-31Person with significant control2018-11-23 ~ 2019-09-30PE - Ownership of shares – 75% or more → CIF 0
Company in focus
DUPOIN UK LTD
Previous names
KVB PRIME (UK) LIMITED - 2022-06-10
DYNAMIC CONNECT LIMITED - 2018-12-27
CURVE MARKETS (UK) LTD - 2018-12-05
DCFX EUROPE LIMITED - 2023-08-15
KVB KUNLUN PRIME (UK) LIMITED - 2019-01-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
13,755 GBP2023-12-31
4,526 GBP2022-12-31
Debtors
1,731,109 GBP2023-12-31
195,273 GBP2022-12-31
Cash at bank and in hand
255,841 GBP2023-12-31
94,646 GBP2022-12-31
Current Assets
1,986,950 GBP2023-12-31
289,919 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-116,695 GBP2022-12-31
Net Current Assets/Liabilities
932,867 GBP2023-12-31
173,224 GBP2022-12-31
Total Assets Less Current Liabilities
946,622 GBP2023-12-31
177,750 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,353 GBP2023-12-31
-8,353 GBP2022-12-31
Net Assets/Liabilities
938,269 GBP2023-12-31
169,397 GBP2022-12-31
Equity
Called up share capital
3,692,000 GBP2023-12-31
2,073,000 GBP2022-12-31
Share premium
1,416 GBP2023-12-31
1,416 GBP2022-12-31
Retained earnings (accumulated losses)
-2,755,147 GBP2023-12-31
-1,905,019 GBP2022-12-31
Equity
938,269 GBP2023-12-31
169,397 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Director Remuneration
141,500 GBP2023-01-01 ~ 2023-12-31
78,577 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
41,592 GBP2023-12-31
31,810 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
42,842 GBP2023-12-31
31,810 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-5,826 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-5,826 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,430 GBP2023-12-31
27,284 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,087 GBP2023-12-31
27,284 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,972 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,629 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,826 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,826 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
13,162 GBP2023-12-31
4,526 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
61,975 GBP2022-12-31
Other Debtors
Current
1,605,957 GBP2023-12-31
17,713 GBP2022-12-31
Prepayments/Accrued Income
Current
125,152 GBP2023-12-31
115,585 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,731,109 GBP2023-12-31
Current, Amounts falling due within one year
195,273 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
38,293 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,706 GBP2023-12-31
7,699 GBP2022-12-31
Other Creditors
Current
1,043,377 GBP2023-12-31
70,703 GBP2022-12-31
Creditors
Current
1,054,083 GBP2023-12-31
116,695 GBP2022-12-31
Other Creditors
Non-current
8,353 GBP2023-12-31
8,353 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
108,457 GBP2023-12-31
35,825 GBP2022-12-31
DUPOIN UK LTD
InfoKVB PRIME (UK) LIMITED - 2022-06-10DYNAMIC CONNECT LIMITED - 2022-06-10CURVE MARKETS (UK) LTD - 2022-06-10DCFX EUROPE LIMITED - 2022-06-10KVB KUNLUN PRIME (UK) LIMITED - 2022-06-10Registered number 08909079Suite 4b Manchester Club, 81 King Street, Manchester, Greater Manchester M2 4AHPrivate Limited Company incorporated on 2014-02-24 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.