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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
Active 2
  • 1
    Bu, Xuefan
    Born in May 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Karaalp, Adnan
    Born in June 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
    Mr Adnan Karaalp
    Born in June 1988
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    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 - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Wong, Sze Chai
    Chief Financial Officer born in December 1961
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2017-05-18
    OF - Director → CIF 0
  • 2
    Wang, Yesheng
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2020-06-28 ~ 2025-03-25
    OF - Director → CIF 0
    Mr Yesheng Wang
    Born in November 1955
    Individual
    Person with significant control
    icon of calendar 2020-05-25 ~ 2025-03-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ipakchi, Ali
    Process Implementation Manager born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Sanghani, Prashant
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2018-11-09
    OF - Director → CIF 0
  • 5
    Li, Xiaonan
    Company Director born in July 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Pau, Patrick Ka Tat
    Non-Executive Director born in September 1967
    Individual
    Officer
    icon of calendar 2018-05-18 ~ 2018-10-12
    OF - Director → CIF 0
  • 7
    Byrne, Simon Luke
    Finance born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2016-08-25
    OF - Director → CIF 0
  • 8
    Van Der Graaf, Roderik
    Finance born in August 1974
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2014-10-07
    OF - Director → CIF 0
  • 9
    Bosso, Deborah Anna Lisa
    Hr Director born in April 1969
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 10
    Wang, Xi
    Director born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-15 ~ 2020-06-29
    OF - Director → CIF 0
    Mr Xi Wang
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-25
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    Feng, Mingyan
    Director born in March 1985
    Individual
    Officer
    icon of calendar 2018-11-09 ~ 2020-10-30
    OF - Director → CIF 0
parent relation
Company in focus

FORMAX CREDIT (UK) LIMITED

Previous name
FORMAX CREDIT LIMITED - 2014-05-28
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
30,239 GBP2024-03-31
320,850 GBP2023-03-31
Cash at bank and in hand
6,439 GBP2024-03-31
37,860 GBP2023-03-31
Current Assets
36,678 GBP2024-03-31
358,710 GBP2023-03-31
Net Current Assets/Liabilities
-470,409 GBP2024-03-31
277,862 GBP2023-03-31
Total Assets Less Current Liabilities
-470,409 GBP2024-03-31
277,862 GBP2023-03-31
Net Assets/Liabilities
-500,648 GBP2024-03-31
-191,071 GBP2023-03-31
Equity
Called up share capital
2,059,697 GBP2024-03-31
2,059,697 GBP2023-03-31
Retained earnings (accumulated losses)
-2,560,345 GBP2024-03-31
-2,250,768 GBP2023-03-31
Equity
-500,648 GBP2024-03-31
-191,071 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,338 GBP2024-03-31
3,338 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,338 GBP2024-03-31
3,338 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,338 GBP2024-03-31
3,338 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,338 GBP2024-03-31
3,338 GBP2023-03-31
Other Debtors
Amounts falling due within one year
89,355 GBP2023-03-31
Debtors
Amounts falling due within one year
89,355 GBP2023-03-31
Other Debtors
Amounts falling due after one year
30,239 GBP2024-03-31
231,495 GBP2023-03-31
Debtors
Amounts falling due after one year
30,239 GBP2024-03-31
231,495 GBP2023-03-31
Other Creditors
Amounts falling due within one year
75,137 GBP2024-03-31
79,048 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,600 GBP2024-03-31
1,800 GBP2023-03-31

  • FORMAX CREDIT (UK) LIMITED
    Info
    FORMAX CREDIT LIMITED - 2014-05-28
    Registered number 09044698
    icon of addressRoom 1908 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2014-05-16 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.