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
    Company Director born in May 1999
    Individual (1 offspring)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Karaalp, Adnan
    Commercial Director born in June 1988
    Individual (5 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
    Mr Adnan Karaalp
    Born in June 1988
    Individual (5 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 11
  • 1
    Wang, Xi
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2020-05-15 ~ 2020-06-29
    OF - Director → CIF 0
    Mr Xi Wang
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-25
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Bosso, Deborah Anna Lisa
    Hr Director born in April 1969
    Individual
    Officer
    2020-11-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 3
    Li, Xiaonan
    Company Director born in July 1993
    Individual (6 offsprings)
    Officer
    2022-10-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Wang, Yesheng
    Director born in November 1955
    Individual
    Officer
    2020-06-28 ~ 2025-03-25
    OF - Director → CIF 0
    Mr Yesheng Wang
    Born in November 1955
    Individual
    Person with significant control
    2020-05-25 ~ 2025-03-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Ipakchi, Ali
    Process Implementation Manager born in October 1973
    Individual (6 offsprings)
    Officer
    2016-07-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Sanghani, Prashant
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2017-12-11 ~ 2018-11-09
    OF - Director → CIF 0
  • 7
    Byrne, Simon Luke
    Finance born in March 1970
    Individual (3 offsprings)
    Officer
    2014-05-16 ~ 2016-08-25
    OF - Director → CIF 0
  • 8
    Wong, Sze Chai
    Chief Financial Officer born in December 1961
    Individual
    Officer
    2016-07-08 ~ 2017-05-18
    OF - Director → CIF 0
  • 9
    Van Der Graaf, Roderik
    Finance born in August 1974
    Individual
    Officer
    2014-05-16 ~ 2014-10-07
    OF - Director → CIF 0
  • 10
    Feng, Mingyan
    Director born in March 1985
    Individual
    Officer
    2018-11-09 ~ 2020-10-30
    OF - Director → CIF 0
  • 11
    Pau, Patrick Ka Tat
    Non-Executive Director born in September 1967
    Individual
    Officer
    2018-05-18 ~ 2018-10-12
    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
Property, Plant & Equipment
3,338 GBP2022-03-31
Fixed Assets
3,338 GBP2022-03-31
Debtors
320,850 GBP2023-03-31
617,258 GBP2022-03-31
Cash at bank and in hand
37,860 GBP2023-03-31
11,362 GBP2022-03-31
Current Assets
358,710 GBP2023-03-31
628,620 GBP2022-03-31
Net Current Assets/Liabilities
277,862 GBP2023-03-31
509,953 GBP2022-03-31
Total Assets Less Current Liabilities
277,862 GBP2023-03-31
513,291 GBP2022-03-31
Net Assets/Liabilities
-191,071 GBP2023-03-31
8,610 GBP2022-03-31
Equity
Called up share capital
2,059,697 GBP2023-03-31
2,059,697 GBP2022-03-31
Retained earnings (accumulated losses)
-2,250,768 GBP2023-03-31
-2,051,087 GBP2022-03-31
Equity
-191,071 GBP2023-03-31
8,610 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,338 GBP2023-03-31
3,338 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,338 GBP2023-03-31
3,338 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,338 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,338 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,338 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,338 GBP2023-03-31
Property, Plant & Equipment
Office equipment
3,338 GBP2022-03-31
Other Debtors
Amounts falling due within one year
89,355 GBP2023-03-31
213,681 GBP2022-03-31
Prepayments/Accrued Income
Amounts falling due within one year
174 GBP2022-03-31
Debtors
Amounts falling due within one year
89,355 GBP2023-03-31
213,855 GBP2022-03-31
Other Debtors
Amounts falling due after one year
231,495 GBP2023-03-31
403,403 GBP2022-03-31
Debtors
Amounts falling due after one year
231,495 GBP2023-03-31
403,403 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,222 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
8,350 GBP2022-03-31
Other Creditors
Amounts falling due within one year
79,048 GBP2023-03-31
97,095 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,800 GBP2023-03-31
  • FORMAX CREDIT (UK) LIMITED
    Info
    FORMAX CREDIT LIMITED - 2014-05-28
    Registered number 09044698
    Room 1908 100 Bishopsgate, London EC2N 4AG
    Private Limited Company incorporated on 2014-05-16 (11 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.