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 2
  • 1
    Tsyupko, Anna
    Born in August 1992
    Individual (2 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
    Anna Tsyupko
    Born in August 1992
    Individual (2 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tsyupko, Sergey
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sergey Tsyupko
    Born in October 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    PE - Has significant influence or controlCIF 0
  • 2
    Breuer, Volker
    Ceo born in September 1976
    Individual (2 offsprings)
    Officer
    2015-07-14 ~ 2016-06-24
    OF - Director → CIF 0
  • 3
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    C/o Jeffrey Green Russell Limited, Waverley House, 7-12 Noel Street, London, United Kingdom
    Dissolved Corporate (1 parent, 23 offsprings)
    Officer
    2015-07-14 ~ 2016-04-11
    PE - Secretary → CIF 0
  • 4
    2 Stone Buildings, 2 Stone Buildings Lincoln's Inn, London, England
    Corporate
    Officer
    2016-04-11 ~ 2017-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

DOLFINANCIALS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
1,602 GBP2022-12-31
Cash at bank and in hand
2,125 GBP2023-12-30
10,828 GBP2022-12-31
Current Assets
2,125 GBP2023-12-30
12,430 GBP2022-12-31
Creditors
Amounts falling due within one year
-6,084,749 GBP2023-12-30
-6,024,491 GBP2022-12-31
Net Current Assets/Liabilities
-6,082,624 GBP2023-12-30
-6,012,061 GBP2022-12-31
Total Assets Less Current Liabilities
-6,082,624 GBP2023-12-30
-6,012,061 GBP2022-12-31
Net Assets/Liabilities
-6,082,624 GBP2023-12-30
-6,012,061 GBP2022-12-31
Equity
Called up share capital
1,767,510 GBP2023-12-30
1,767,510 GBP2022-12-31
Share premium
350,000 GBP2023-12-30
350,000 GBP2022-12-31
Retained earnings (accumulated losses)
-8,200,134 GBP2023-12-30
-8,129,571 GBP2022-12-31
Equity
-6,082,624 GBP2023-12-30
-6,012,061 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-30
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • DOLFINANCIALS LIMITED
    Info
    Registered number 09684267
    20 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2015-07-14 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • DOLFINANCIALS LIMITED
    S
    Registered number 09684267
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PAYBASE LIMITED - 2022-05-30
    PAYFRIENDZ LIMITED - 2017-04-03
    60 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,276,863 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.