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 3
  • 1
    Kopf, Olivier
    Broker born in June 1974
    Individual (6 offsprings)
    Officer
    2015-02-11 ~ now
    OF - director → CIF 0
  • 2
    Haider, Kamal
    Broker born in August 1972
    Individual (14 offsprings)
    Officer
    2015-02-11 ~ now
    OF - director → CIF 0
  • 3
    Fellous, Alain Ichoua
    Broker born in July 1965
    Individual (10 offsprings)
    Officer
    2015-02-11 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Barr, John Charles
    Broker born in April 1971
    Individual (5 offsprings)
    Officer
    2015-02-11 ~ 2022-12-23
    OF - director → CIF 0
  • 2
    Suite 603, 6th Floor, The Chinese Bank Building, Nos. 61-65 Des Voeux Central, Hong Kong, Hong Kong
    Corporate
    Person with significant control
    2021-01-15 ~ 2021-01-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BAKER 55 LIMITED

Previous name
BAKER STREET 55 LTD - 2015-02-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
13,119 GBP2024-03-31
13,119 GBP2023-03-31
Fixed Assets
13,119 GBP2024-03-31
13,119 GBP2023-03-31
Cash at bank and in hand
9,587 GBP2024-03-31
9,364 GBP2023-03-31
Current Assets
9,587 GBP2024-03-31
9,364 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,533 GBP2024-03-31
-12,185 GBP2023-03-31
Net Current Assets/Liabilities
-2,946 GBP2024-03-31
-2,821 GBP2023-03-31
Total Assets Less Current Liabilities
10,173 GBP2024-03-31
10,298 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
4 GBP2022-04-01
Retained earnings (accumulated losses)
10,169 GBP2024-03-31
10,294 GBP2023-03-31
10,327 GBP2022-04-01
Equity
10,173 GBP2024-03-31
10,298 GBP2023-03-31
10,331 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-125 GBP2023-04-01 ~ 2024-03-31
-33 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
9,587 GBP2024-03-31
9,364 GBP2023-03-31
Amounts owed to group undertakings
Current
12,533 GBP2024-03-31
12,185 GBP2023-03-31
Creditors
Current
12,533 GBP2024-03-31
12,185 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31
4 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BAKER 55 LIMITED
    Info
    BAKER STREET 55 LTD - 2015-02-13
    Registered number 09435100
    55 Baker Street, London W1U 8EW
    Private Limited Company incorporated on 2015-02-11 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • BAKER 55 LIMITED
    S
    Registered number 9435100
    55, Baker Street, 7f North Building, London, England, W1U 8EW
    CIF 1
  • BAKER 55 LIMITED
    S
    Registered number missing
    55, Baker Street, London, England, W1U 8EW
    Private Limited Company
    CIF 2
  • BAKER 55 LIMITED
    S
    Registered number 09435100
    55 Baker Street, Baker Street, London, England, W1U 8EW
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CRYPTO SECURITIES GROUP LTD - 2019-04-29
    55 7th Floor, North Atrium, C/o Market Securities, 55 Baker Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Person with significant control
    2018-07-24 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    55 Baker Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-04-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    35 Ballards Lane, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    KYTE EQUITY DERIVATIVES LLP - 2009-03-23
    55 Baker Street, London
    Corporate (3 parents)
    Equity (Company account)
    664,066 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-02-17 ~ now
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.