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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 5
  • 1
    Furnion, Norbert George Louis
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Dufour, Philippe Jean Marie Raymond
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 3
    166-180 Boulevard Gabriel Peri, 92240, Malakoff, France
    Corporate (7 offsprings)
    Officer
    2014-06-20 ~ 2018-11-06
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BANDOL CAPITAL LIMITED
    08984043
    Unit 17, 25 Orbital Business Park, Dwight Road, Watford, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    LARVIN CAPITAL LTD
    - now 08822046
    LARVIN CAPITAL LARVIN LTD - 2014-01-06
    Unit 17, 25 Orbital Business Park, Dwight Road, Watford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EDENRED CAPITAL PARTNERS LIMITED

Period: 2014-06-20 ~ now
Company number: 09095927
Registered name
EDENRED CAPITAL PARTNERS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
6,140 GBP2025-12-31
5,855 GBP2024-12-31
Fixed Assets
6,140 GBP2025-12-31
5,855 GBP2024-12-31
Debtors
49,905 GBP2025-12-31
54,692 GBP2024-12-31
Cash at bank and in hand
1,342,869 GBP2025-12-31
1,642,969 GBP2024-12-31
Current Assets
1,392,774 GBP2025-12-31
1,697,661 GBP2024-12-31
Net Current Assets/Liabilities
889,128 GBP2025-12-31
815,170 GBP2024-12-31
Total Assets Less Current Liabilities
895,268 GBP2025-12-31
821,025 GBP2024-12-31
Net Assets/Liabilities
893,733 GBP2025-12-31
819,913 GBP2024-12-31
Equity
Called up share capital
5,051 GBP2025-12-31
5,051 GBP2024-12-31
Retained earnings (accumulated losses)
888,682 GBP2025-12-31
814,862 GBP2024-12-31
Average Number of Employees
62025-01-01 ~ 2025-12-31
62024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
826 GBP2025-12-31
826 GBP2024-12-31
Computers
15,111 GBP2025-12-31
12,779 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
15,937 GBP2025-12-31
13,605 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
679 GBP2025-12-31
630 GBP2024-12-31
Computers
9,118 GBP2025-12-31
7,120 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,797 GBP2025-12-31
7,750 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
49 GBP2025-01-01 ~ 2025-12-31
Computers
1,998 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,047 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
147 GBP2025-12-31
196 GBP2024-12-31
Computers
5,993 GBP2025-12-31
5,659 GBP2024-12-31
Trade Creditors/Trade Payables
Current
4,532 GBP2025-12-31
15,514 GBP2024-12-31
Other Taxation & Social Security Payable
Current
87,279 GBP2025-12-31
81,181 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,510 shares2025-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
454,590 shares2025-12-31

Related profiles found in government register
  • EDENRED CAPITAL PARTNERS LIMITED
    Info
    Registered number 09095927
    Unit 17 Orbital 25 Business Park Dwight Road, Watford, Hertfordshire WD18 9DA
    PRIVATE LIMITED COMPANY incorporated on 2014-06-20 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • EDENRED CAPITAL PARTNERS LIMITED
    S
    Registered number 09095927
    Unit 17, 25 Orbital Business Park, Dwight Road, Watford, United Kingdom, WD18 9DA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUSE UNIVERSAL LIMITED
    - now 06636622
    FUSION UNIVERSAL LIMITED - 2015-12-24
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-06-16 ~ 2025-06-16
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.