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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 4
  • 1
    Furnion, Norbert George Louis
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Dufour, Philippe Jean Marie Raymond
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 17, 25 Orbital Business Park, Dwight Road, Watford, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,803,459 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    LARVIN CAPITAL LARVIN LTD - 2014-01-06
    icon of addressUnit 17, 25 Orbital Business Park, Dwight Road, Watford, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    606,879 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of address166-180 Boulevard Gabriel Peri, 92240, Malakoff, France
    Corporate (3 offsprings)
    Officer
    2014-06-20 ~ 2018-11-06
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EDENRED CAPITAL PARTNERS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
5,855 GBP2024-12-31
7,806 GBP2023-12-31
Fixed Assets - Investments
8,799 GBP2023-12-31
Fixed Assets
5,855 GBP2024-12-31
16,605 GBP2023-12-31
Debtors
54,692 GBP2024-12-31
50,851 GBP2023-12-31
Cash at bank and in hand
1,642,969 GBP2024-12-31
1,304,895 GBP2023-12-31
Current Assets
1,697,661 GBP2024-12-31
1,355,746 GBP2023-12-31
Net Current Assets/Liabilities
815,170 GBP2024-12-31
735,845 GBP2023-12-31
Total Assets Less Current Liabilities
821,025 GBP2024-12-31
752,450 GBP2023-12-31
Net Assets/Liabilities
819,913 GBP2024-12-31
750,967 GBP2023-12-31
Equity
Called up share capital
5,051 GBP2024-12-31
5,051 GBP2023-12-31
Retained earnings (accumulated losses)
814,862 GBP2024-12-31
745,916 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
826 GBP2024-12-31
826 GBP2023-12-31
Computers
12,779 GBP2024-12-31
12,779 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,605 GBP2024-12-31
13,605 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
630 GBP2024-12-31
565 GBP2023-12-31
Computers
7,120 GBP2024-12-31
5,234 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,750 GBP2024-12-31
5,799 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
65 GBP2024-01-01 ~ 2024-12-31
Computers
1,886 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,951 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
196 GBP2024-12-31
261 GBP2023-12-31
Computers
5,659 GBP2024-12-31
7,545 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,514 GBP2024-12-31
30,200 GBP2023-12-31
Other Taxation & Social Security Payable
Current
81,181 GBP2024-12-31
79,384 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,510 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
454,590 shares2024-12-31

Related profiles found in government register
  • EDENRED CAPITAL PARTNERS LIMITED
    Info
    Registered number 09095927
    icon of addressUnit 17, 25 Orbital Business Park Dwight Road, Watford WD18 9DA
    PRIVATE LIMITED COMPANY incorporated on 2014-06-20 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • EDENRED CAPITAL PARTNERS LIMITED
    S
    Registered number 09095927
    icon of addressUnit 17, 25 Orbital Business Park, Dwight Road, Watford, United Kingdom, WD18 9DA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FUSION UNIVERSAL LIMITED - 2015-12-24
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    351,431 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2025-06-16 ~ 2025-06-16
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.