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 3
  • 1
    Mr Raphael Strauch
    Born in March 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Mads Faurholt-jørgensen
    Born in September 1984
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Macklin, Michael Cameron
    Ceo born in April 1993
    Individual (3 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
Ceased 6
parent relation
Company in focus

VENDIGO FINANCE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
1,634,444 EUR2020-12-31
3 EUR2019-12-31
Debtors
1,683,323 EUR2020-12-31
3,059,404 EUR2019-12-31
Cash at bank and in hand
48,471 EUR2020-12-31
355,651 EUR2019-12-31
Current Assets
1,731,794 EUR2020-12-31
3,415,055 EUR2019-12-31
Creditors
Current
6,436,044 EUR2020-12-31
6,436,044 EUR2019-12-31
Net Current Assets/Liabilities
-4,704,250 EUR2020-12-31
-3,020,989 EUR2019-12-31
Total Assets Less Current Liabilities
-3,069,806 EUR2020-12-31
-3,020,986 EUR2019-12-31
Equity
Called up share capital
1 EUR2020-12-31
1 EUR2019-12-31
Retained earnings (accumulated losses)
-3,069,807 EUR2020-12-31
-3,020,987 EUR2019-12-31
Equity
-3,069,806 EUR2020-12-31
-3,020,986 EUR2019-12-31
Investments in Group Undertakings
Cost valuation
1,634,444 EUR2020-12-31
3 EUR2019-12-31
Additions to investments
1,634,441 EUR2020-12-31
Investments in Group Undertakings
1,634,444 EUR2020-12-31
3 EUR2019-12-31
Amounts Owed by Group Undertakings
Current
1,683,323 EUR2020-12-31
3,059,404 EUR2019-12-31
Amounts owed to group undertakings
Current
6,436,044 EUR2020-12-31
6,436,044 EUR2019-12-31

Related profiles found in government register
  • VENDIGO FINANCE GROUP LIMITED
    Info
    Registered number 09999126
    2nd Floor, Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2016-02-11 (9 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-10
    CIF 0
  • VENDIGO FINANCE GROUP LIMITED
    S
    Registered number 09999126
    Broadbent House, 65 Grosvenor Street, London, Uk, United Kingdom, W1K 3JH
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
  • VENDIGO FINANCE GROUP LIMITED
    S
    Registered number 09999126
    Exchequer Court, St. Mary Axe, 6 Floor, London, England, EC3A 8AA
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ANYSME REGIONAL LIMITED - 2016-02-08
    ANYSME GROUP LIMITED - 2016-01-11
    2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -860,488 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • VENDIGO FINANCE UK LIMITED - 2023-03-27
    Watermoor Point, Watermoor Road, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -270,985 GBP2023-12-31
    Person with significant control
    2017-08-08 ~ 2022-04-07
    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.