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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Trafelet, Remy
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
    Mr Remy Trafelet
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Held, Kevin
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2022-10-27 ~ 2024-10-04
    OF - Director → CIF 0
  • 3
    Casner, Stephen
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2015-06-09 ~ 2016-05-02
    OF - Director → CIF 0
  • 4
    Shalaby, Sameer Ed-said
    Born in March 1968
    Individual (1 offspring)
    Officer
    2016-05-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Miller, Stephanie Dawn
    Ceo born in May 1968
    Individual (1 offspring)
    Officer
    2023-11-11 ~ 2024-12-02
    OF - Director → CIF 0
  • 6
    Amin, Tushar
    Born in October 1972
    Individual (1 offspring)
    Officer
    2022-10-30 ~ 2023-10-02
    OF - Director → CIF 0
parent relation
Company in focus

HAZELTREE TREASURY UK LTD.

Period: 2015-06-09 ~ now
Company number: 09631153
Registered name
HAZELTREE TREASURY UK LTD. - now
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
652023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment
55,023 GBP2023-12-31
51,772 GBP2022-12-31
Fixed Assets
55,023 GBP2023-12-31
51,772 GBP2022-12-31
Debtors
Non-current
44,238 GBP2023-12-31
Current
1,731,203 GBP2023-12-31
898,720 GBP2022-12-31
Cash at bank and in hand
58,706 GBP2023-12-31
43,942 GBP2022-12-31
Current Assets
1,834,147 GBP2023-12-31
942,662 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-247,983 GBP2022-12-31
Net Current Assets/Liabilities
1,131,358 GBP2023-12-31
694,679 GBP2022-12-31
Net Assets/Liabilities
1,186,381 GBP2023-12-31
746,451 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,186,380 GBP2023-12-31
746,450 GBP2022-12-31
Equity
1,186,381 GBP2023-12-31
746,451 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,373 GBP2023-12-31
57,644 GBP2022-12-31
Furniture and fittings
22,775 GBP2023-12-31
13,661 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
93,078 GBP2023-12-31
82,235 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,986 GBP2022-12-31
Furniture and fittings
10,547 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
30,463 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
7,592 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,384 GBP2023-12-31
Furniture and fittings
12,741 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,055 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
44,989 GBP2023-12-31
48,658 GBP2022-12-31
Furniture and fittings
10,034 GBP2023-12-31
3,114 GBP2022-12-31
Other Debtors
Non-current
44,238 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,424,075 GBP2023-12-31
636,069 GBP2022-12-31
Other Debtors
Current
150,142 GBP2023-12-31
154,304 GBP2022-12-31
Prepayments/Accrued Income
Current
156,986 GBP2023-12-31
108,347 GBP2022-12-31
Trade Creditors/Trade Payables
Current
153,579 GBP2023-12-31
180,710 GBP2022-12-31
Corporation Tax Payable
Current
157,726 GBP2023-12-31
52,273 GBP2022-12-31
Other Creditors
Current
31,507 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
359,977 GBP2023-12-31
15,000 GBP2022-12-31
Creditors
Current
702,789 GBP2023-12-31
247,983 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
335,000 GBP2023-12-31
335,000 GBP2022-12-31
Between one and five year
209,750 GBP2023-12-31
544,750 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
544,750 GBP2023-12-31
879,750 GBP2022-12-31
  • HAZELTREE TREASURY UK LTD.
    Info
    Registered number 09631153
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2015-06-09 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.