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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
Active 5
  • 1
    Zapsu, Omer Rahmi
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Konstantinos Varvias
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Schlapbach, David Lee
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSpeen House, Porter Street, London, United Kingdom
    Active Corporate (1 parent, 78 offsprings)
    Equity (Company account)
    2,720,194 GBP2024-12-31
    Officer
    icon of calendar 2015-08-20 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressSpeen House, Porter Street, London, United Kingdom
    Active Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of address6th Floor, St Georges House, 15 Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 78 offsprings)
    Equity (Company account)
    2,720,194 GBP2024-12-31
    Officer
    2015-08-20 ~ 2019-08-01
    PE - Director → CIF 0
parent relation
Company in focus

COSMOSBRIDGE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Administrative Expenses
-101,829 EUR2024-01-01 ~ 2024-12-31
-82,922 EUR2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-101,829 EUR2024-01-01 ~ 2024-12-31
-82,922 EUR2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
54,130 EUR2024-01-01 ~ 2024-12-31
31,330 EUR2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3 EUR2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,990,224 EUR2024-01-01 ~ 2024-12-31
1,805,432 EUR2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-303,792 EUR2024-01-01 ~ 2024-12-31
-185,703 EUR2023-01-01 ~ 2023-12-31
Profit/Loss
2,686,432 EUR2024-01-01 ~ 2024-12-31
1,619,729 EUR2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8,424,134 EUR2024-12-31
8,318,325 EUR2023-12-31
Debtors
6,977 EUR2024-12-31
1,242 EUR2023-12-31
Cash at bank and in hand
1,440,705 EUR2024-12-31
2,404,593 EUR2023-12-31
Current Assets
1,447,682 EUR2024-12-31
2,405,835 EUR2023-12-31
Creditors
Amounts falling due within one year
110,855 EUR2024-12-31
1,844,631 EUR2023-12-31
Net Current Assets/Liabilities
1,336,827 EUR2024-12-31
561,204 EUR2023-12-31
Total Assets Less Current Liabilities
9,760,961 EUR2024-12-31
8,879,529 EUR2023-12-31
Net Assets/Liabilities
9,760,961 EUR2024-12-31
8,879,529 EUR2023-12-31
Equity
Called up share capital
7,005 EUR2024-12-31
1,812,005 EUR2023-12-31
1,812,005 EUR2022-12-31
Revaluation reserve
6,676,828 EUR2024-12-31
6,676,828 EUR2023-12-31
6,219,996 EUR2022-12-31
Retained earnings (accumulated losses)
3,077,128 EUR2024-12-31
390,696 EUR2023-12-31
520,967 EUR2022-12-31
Equity
9,760,961 EUR2024-12-31
8,879,529 EUR2023-12-31
8,552,968 EUR2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,686,432 EUR2024-01-01 ~ 2024-12-31
1,619,729 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,686,432 EUR2024-01-01 ~ 2024-12-31
1,619,729 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,686,432 EUR2024-01-01 ~ 2024-12-31
2,076,561 EUR2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,750,000 EUR2023-01-01 ~ 2023-12-31
Dividends Paid
-1,750,000 EUR2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,750,000 EUR2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,805,000 EUR2024-01-01 ~ 2024-12-31
-1,750,000 EUR2023-01-01 ~ 2023-12-31
Called up share capital
-1,805,000 EUR2024-01-01 ~ 2024-12-31
Director Remuneration
12,199 EUR2024-01-01 ~ 2024-12-31
16,273 EUR2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
8,424,134 EUR2024-12-31
8,318,325 EUR2023-12-31
Additions to investments, Non-current
105,809 EUR2024-12-31
Non-current
8,424,134 EUR2024-12-31
8,318,325 EUR2023-12-31
Prepayments/Accrued Income
6,977 EUR2024-12-31
1,242 EUR2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,046 EUR2024-12-31
633 EUR2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,607 EUR2023-12-31

  • COSMOSBRIDGE LTD
    Info
    Registered number 09741715
    icon of address6th Floor St Georges House, 15 Hanover Square, London W1S 1HS
    PRIVATE LIMITED COMPANY incorporated on 2015-08-20 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.