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
    Zenon Echeverria, Raul Augusto
    Director born in January 1988
    Individual (1 offspring)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Eurofinanz Group Llc
    Born in September 2021
    Individual (1 offspring)
    Person with significant control
    2022-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Suppo, Claudia Marcela
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Zenon, Raul Ruben
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Kleanthous, Nicolas John
    Account Manager born in March 1962
    Individual (15 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Nicholas John Kleanthous
    Born in March 1962
    Individual (15 offsprings)
    Person with significant control
    2016-07-06 ~ 2017-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    22, Edificio Comega - Av Corrientes, 10mo Piso, C1043aap Buenos Aires, Argentina
    Corporate
    Person with significant control
    2017-10-05 ~ 2022-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EUROFINANZ ASSET MANAGEMENT LTD

Previous name
HACIENDA EL OLIVAR (UK) COMPANY LTD - 2017-12-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
48,747 GBP2023-10-31
48,992 GBP2022-10-31
Current Assets
34,242 GBP2023-10-31
34,812 GBP2022-10-31
Creditors
Current
-133,680 GBP2023-10-31
-131,519 GBP2022-10-31
Net Current Assets/Liabilities
-99,438 GBP2023-10-31
-96,707 GBP2022-10-31
Total Assets Less Current Liabilities
-50,691 GBP2023-10-31
-47,715 GBP2022-10-31
Equity
-50,691 GBP2023-10-31
-47,715 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31

  • EUROFINANZ ASSET MANAGEMENT LTD
    Info
    HACIENDA EL OLIVAR (UK) COMPANY LTD - 2017-12-05
    Registered number 09804221
    16 Berkeley Street, London W1J 8DZ
    Private Limited Company incorporated on 2015-10-01 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.