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
    Mr Onsi Naguib Onsi Sawiris
    Born in May 1992
    Individual (9 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Yousriya Nassif Loza
    Born in March 1936
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Schito, Stefania
    Lawyer born in August 1975
    Individual (7 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Mr Arnaud Cywie
    Born in December 1986
    Individual (3 offsprings)
    Person with significant control
    2018-06-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Ms Wafaa Sayed Latif Mobarak
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    2018-06-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 14
  • 1
    Soliman, Ayman
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2016-01-19 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Ayman Mohamed Etalyeb Mohamed Soliman
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Has significant influence or controlCIF 0
  • 2
    Azab, Ahmed Mohamed Elsayed Mohamed Amin
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2018-01-19 ~ 2019-03-28
    OF - Director → CIF 0
  • 3
    Bachtler, Nils
    Director born in February 1983
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Abdou, Hassan Moustafa Hassan
    Engineer born in July 1969
    Individual (1 offspring)
    Officer
    2018-01-19 ~ 2019-03-18
    OF - Director → CIF 0
  • 5
    Sawiris, Naguib Onsi Naguib
    Director born in June 1954
    Individual (9 offsprings)
    Officer
    2016-02-29 ~ 2019-03-14
    OF - Director → CIF 0
    Sawiris, Onsi Naguib
    Director born in May 1992
    Individual (9 offsprings)
    Officer
    2016-02-29 ~ 2019-03-14
    OF - Director → CIF 0
    Mr Naguib Onsi Naguib Sawiris
    Born in June 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
    Mr Onsi Naguib Sawiris Jnr
    Born in May 1992
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-21
    PE - Has significant influence or controlCIF 0
  • 6
    Rattan, Krishan
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    2016-02-29 ~ 2019-03-29
    OF - Director → CIF 0
    Mr Krishan Rattan
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Has significant influence or controlCIF 0
  • 7
    Ms Stefania Schito
    Born in August 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-21
    PE - Has significant influence or controlCIF 0
  • 8
    Bolan, Roger Mark
    Director born in September 1970
    Individual (25 offsprings)
    Officer
    2016-01-19 ~ 2019-03-18
    OF - Director → CIF 0
    Mr Roger Mark Bolan
    Born in September 1970
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-18
    PE - Has significant influence or controlCIF 0
  • 9
    Utting, Christopher Joseph Howard
    Lawyer born in January 1965
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ 2020-12-04
    OF - Director → CIF 0
  • 10
    Faltas, Oussama Daniel Nassif
    Lawyer born in October 1968
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2019-03-14
    OF - Director → CIF 0
    Mr Oussama Daniel Nassif Faltas
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-14
    PE - Has significant influence or controlCIF 0
  • 11
    Mobarak, Wafaa Sayed Latif
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2016-01-19 ~ 2019-03-14
    OF - Director → CIF 0
    Mrs Wafaa Sayed Latif Mobarak
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-14
    PE - Has significant influence or controlCIF 0
  • 12
    190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-01-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    3400, North Lake Shore Drive, Unit 3a, Chicago, Il, Usa
    Corporate
    Officer
    2016-01-19 ~ 2017-05-24
    PE - Director → CIF 0
  • 14
    44, Esplanade, St Helier, Jersey, Channel Islands
    Corporate (18 offsprings)
    Officer
    2016-01-19 ~ 2019-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

VOLTAIRE CAPITAL HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Administrative Expenses
512,112 USD2023-01-01 ~ 2023-12-31
-1,016,788 USD2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-512,112 USD2023-01-01 ~ 2023-12-31
1,016,788 USD2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
149 USD2023-01-01 ~ 2023-12-31
37 USD2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,912,769 USD2023-01-01 ~ 2023-12-31
1,016,825 USD2022-01-01 ~ 2022-12-31
Profit/Loss
1,912,769 USD2023-01-01 ~ 2023-12-31
1,016,825 USD2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,912,769 USD2023-01-01 ~ 2023-12-31
1,016,825 USD2022-01-01 ~ 2022-12-31
Debtors
4,121,229 USD2023-12-31
4,142,490 USD2022-12-31
Cash at bank and in hand
18,883 USD2023-12-31
29,112 USD2022-12-31
Equity
Called up share capital
68,126 USD2023-12-31
68,126 USD2022-12-31
68,126 USD2021-12-31
Share premium
75,593,507 USD2023-12-31
75,593,507 USD2022-12-31
75,593,507 USD2021-12-31
Retained earnings (accumulated losses)
-84,427,631 USD2023-12-31
-86,340,400 USD2022-12-31
-87,357,225 USD2021-12-31
Equity
-8,765,998 USD2023-12-31
-10,678,767 USD2022-12-31
-11,695,592 USD2021-12-31
Creditors
Current
12,906,110 USD2023-12-31
14,850,369 USD2022-12-31
Total liabilities
4,140,112 USD2023-12-31
4,171,602 USD2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,912,769 USD2023-01-01 ~ 2023-12-31
1,016,825 USD2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
19 USD2023-01-01 ~ 2023-12-31
19 USD2022-01-01 ~ 2022-12-31
Debtors
Current
4,121,229 USD2023-12-31
4,142,490 USD2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,441,086 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,912,769 USD2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
3,597,581 USD2023-12-31
3,597,581 USD2022-12-31
Accrued Liabilities/Deferred Income
Current
13,374 USD2023-12-31

Related profiles found in government register
  • VOLTAIRE CAPITAL HOLDINGS LIMITED
    Info
    Registered number 09958231
    14 Grosvenor Street, London W1K 4PS
    Private Limited Company incorporated on 2016-01-19 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • VOLTAIRE CAPITAL HOLDINGS LIMITED
    S
    Registered number 09958231
    4th Floor 14, Berkeley Street, London, United Kingdom, W1J 8DX
    Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VOLTAIRE CAPITAL LTD - 2013-08-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.