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
    Mr Alfred Dobias
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2021-04-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Boehm, Werner
    Entrepeneur born in June 1964
    Individual (11 offsprings)
    Officer
    2015-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 369 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2015-06-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Dobias, Alfred
    Entrepreneur born in April 1962
    Individual (3 offsprings)
    Officer
    2015-06-10 ~ 2016-02-25
    OF - Director → CIF 0
    2016-05-01 ~ 2016-08-01
    OF - Director → CIF 0
    Alfred Dobias
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Werner Bohm
    Born in June 1964
    Individual (11 offsprings)
    Person with significant control
    2019-11-10 ~ 2020-05-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    207, Regent Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-04-30
    Person with significant control
    2020-05-25 ~ 2021-03-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FINANCIAL INTELLIGENCE BUREAU LTD

Previous name
MEZZACAP INVESTMENTS LTD - 2019-03-29
Standard Industrial Classification
63120 - Web Portals
Brief company account
Fixed Assets
190,215 GBP2021-12-31
Current Assets
12,312 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
-7,580 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
4,732 GBP2021-12-31
Total Assets Less Current Liabilities
0 GBP2022-12-31
194,947 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
0 GBP2022-12-31
72,947 GBP2021-12-31
Equity
0 GBP2022-12-31
72,947 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Related profiles found in government register
  • FINANCIAL INTELLIGENCE BUREAU LTD
    Info
    MEZZACAP INVESTMENTS LTD - 2019-03-29
    Registered number 09633173
    Advantage Business Center, 132-134 Great Ancoats Street, Manchester M4 6DE
    Private Limited Company incorporated on 2015-06-10 and dissolved on 2024-12-03 (9 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-30
    CIF 0
  • FINANCIAL INTELLIGENCE BUREAU LTD
    S
    Registered number 09633173
    132-134 Great Ancoats Street, Great Ancoats Street, Manchester, England, M4 6DE
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • MEZZACAP INVESTMENT LTD.
    S
    Registered number missing
    132 - 134, Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, United Kingdom
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • START-IT INVESTMENT LIMITED - 2016-06-01
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    EFRI DIGITAL ASSET HOLDING LTD - 2019-03-27
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Person with significant control
    2019-06-12 ~ 2020-12-28
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LITIGATION COIN LIMITED - 2018-06-05
    BXDU EXCHANGE SERVICES LTD - 2017-06-16
    JOKER TIMES LTD. - 2016-08-02
    120 High Road High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2016-12-31 ~ 2019-06-12
    CIF 3 - Ownership of shares – 75% or more → OE
    2019-06-12 ~ 2020-05-25
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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