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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 3
  • 1
    Mr Filip Kevin Grulich
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Tolfts, Roy Dennis
    Consultant born in November 1950
    Individual (258 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Martin Kessner
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLEO FINANCE LTD.

Period: 2016-01-21 ~ 2025-06-17
Company number: 09962294
Registered name
CLEO FINANCE LTD. - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
135 GBP2024-01-31
Cash at bank and in hand
2,331 GBP2024-01-31
Current Assets
2,466 GBP2024-01-31
Net Current Assets/Liabilities
-740,343 GBP2025-01-31
-259,529 GBP2024-01-31
Total Assets Less Current Liabilities
-740,343 GBP2025-01-31
-259,529 GBP2024-01-31
Creditors
Non-current
-503,862 GBP2024-01-31
Net Assets/Liabilities
-740,343 GBP2025-01-31
-763,391 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-740,443 GBP2025-01-31
-763,491 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Current
135 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1 GBP2025-01-31
260,685 GBP2024-01-31
Other Creditors
Current
739,574 GBP2025-01-31
542 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
768 GBP2025-01-31
768 GBP2024-01-31

  • CLEO FINANCE LTD.
    Info
    Registered number 09962294
    2nd Floor 9 Chapel Place, London EC2A 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-21 and dissolved on 2025-06-17 (9 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.