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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 3
  • 1
    Christen, Alexander
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Bouvier, Pascal
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Mihaescu, Mircea, Dr
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Ciurkot, Robert
    Coo born in April 1977
    Individual
    Officer
    icon of calendar 2023-07-13 ~ 2023-07-19
    OF - Director → CIF 0
  • 2
    Johansson, Martin Henrik
    Managing Partner born in August 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2020-07-29
    OF - Director → CIF 0
  • 3
    Kuskowski, Pawel
    Entrepreneur born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-26 ~ 2021-08-15
    OF - Director → CIF 0
    Kuskowski, Pawel
    Director born in May 1978
    Individual (1 offspring)
    icon of calendar 2023-06-30 ~ 2025-05-14
    OF - Director → CIF 0
    Mr Pawel Kuskowski
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Aleksander, Pawel
    Entrepreneur born in September 1984
    Individual
    Officer
    icon of calendar 2016-02-26 ~ 2022-10-17
    OF - Director → CIF 0
    Mr Pawel Aleksander
    Born in September 1984
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lipnicki, Bartosz
    Managing Partner born in April 1981
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2021-09-09
    OF - Director → CIF 0
  • 6
    Fijolek, Jakub
    Entrepreneur born in September 1994
    Individual
    Officer
    icon of calendar 2023-01-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    O'brien, Daniel David
    Managing Partner born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-29 ~ 2021-09-09
    OF - Director → CIF 0
  • 8
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2020-07-29 ~ 2023-09-22
    PE - Secretary → CIF 0
  • 9
    icon of address21 St. Thomas Street, Bristol, United Kingdom
    Corporate (600 offsprings)
    Officer
    2016-02-26 ~ 2017-05-29
    PE - Secretary → CIF 0
parent relation
Company in focus

10027965 LIMITED

Previous name
COINFIRM LIMITED - 2023-09-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,186,676 GBP2024-12-31
7,187,676 GBP2023-12-31
Debtors
909,634 GBP2024-12-31
878,514 GBP2023-12-31
Cash at bank and in hand
392,208 GBP2024-12-31
110,750 GBP2023-12-31
Current Assets
1,301,842 GBP2024-12-31
989,264 GBP2023-12-31
Net Current Assets/Liabilities
699,402 GBP2024-12-31
216,015 GBP2023-12-31
Total Assets Less Current Liabilities
7,886,078 GBP2024-12-31
7,403,691 GBP2023-12-31
Equity
Called up share capital
3,600 GBP2024-12-31
3,249 GBP2023-12-31
Share premium
9,803,582 GBP2024-12-31
9,768,786 GBP2023-12-31
Retained earnings (accumulated losses)
-6,459,839 GBP2024-12-31
-8,136,891 GBP2023-12-31
Equity
7,886,078 GBP2024-12-31
7,403,691 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
7,186,676 GBP2024-12-31
7,187,676 GBP2023-12-31
Investments in Group Undertakings
7,186,676 GBP2024-12-31
7,187,676 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
909,634 GBP2024-12-31
Amounts falling due within one year, Current
878,514 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
828 GBP2023-12-31
Trade Creditors/Trade Payables
Current
205,407 GBP2024-12-31
64,546 GBP2023-12-31
Amounts owed to group undertakings
Current
577,837 GBP2023-12-31
Other Taxation & Social Security Payable
Current
85,915 GBP2023-12-31
Other Creditors
Current
397,033 GBP2024-12-31
44,123 GBP2023-12-31

  • 10027965 LIMITED
    Info
    COINFIRM LIMITED - 2023-09-20
    Registered number 10027965
    icon of address189 Brompton Road, London SW3 1NE
    PRIVATE LIMITED COMPANY incorporated on 2016-02-26 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.