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 4
  • 1
    Brear, David Michael
    Director born in December 1980
    Individual (10 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
    Mr David Michael Brear
    Born in December 1980
    Individual (10 offsprings)
    Person with significant control
    2017-05-31 ~ 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
  • 2
    Kozliar, Andrei
    Non Executive Director born in June 1976
    Individual (7 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Bates, Jason Craig
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Koretskiy, Maksym
    Investor born in April 1981
    Individual (17 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Glypti, Agapi Lida
    Chief Of Staff born in May 1978
    Individual
    Officer
    2019-05-14 ~ 2019-11-12
    OF - Director → CIF 0
  • 2
    Silver, Ewan Richard
    Chief Technology Officer born in May 1971
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2019-11-12
    OF - Director → CIF 0
  • 3
    Wareham, Ryan Lee
    Chief Operating Officer born in November 1981
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2019-11-12
    OF - Director → CIF 0
  • 4
    Meadows, Shaun Adrian
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2019-08-20 ~ 2024-12-30
    OF - Director → CIF 0
  • 5
    Johnson, Meaghan Heather
    Director born in February 1986
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ 2017-10-26
    OF - Director → CIF 0
  • 6
    Taylor, Simon
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ 2019-11-12
    OF - Director → CIF 0
  • 7
    Skinner, Chris
    Director born in June 1960
    Individual
    Officer
    2016-11-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Ahmad, Nasir Asad
    General Counsel And Head Of Risk born in February 1978
    Individual (3 offsprings)
    Officer
    2019-05-14 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Methven, Ross
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2019-11-12
    OF - Director → CIF 0
  • 10
    Gansky, Lisa Annette
    Non Executive Director born in May 1958
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2021-04-03
    OF - Director → CIF 0
parent relation
Company in focus

11:FS GROUP LIMITED

Previous name
ELEVEN FS GROUP LIMITED - 2021-06-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
397,700 GBP2016-04-05 ~ 2017-04-30
Comprehensive Income/Expense
397,700 GBP2016-04-05 ~ 2017-04-30
Property, Plant & Equipment
1,948 GBP2017-04-30
Debtors
478,757 GBP2017-04-30
Cash at bank and in hand
172,426 GBP2017-04-30
Current Assets
651,183 GBP2017-04-30
Net Current Assets/Liabilities
396,023 GBP2017-04-30
Net Assets/Liabilities
397,971 GBP2017-04-30
Equity
Called up share capital
271 GBP2017-04-30
Retained earnings (accumulated losses)
397,700 GBP2017-04-30
Equity
397,971 GBP2017-04-30
Profit/Loss
Retained earnings (accumulated losses)
397,700 GBP2016-04-05 ~ 2017-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
397,700 GBP2016-04-05 ~ 2017-04-30
Issue of Equity Instruments
Called up share capital
271 GBP2016-04-05 ~ 2017-04-30
Issue of Equity Instruments
271 GBP2016-04-05 ~ 2017-04-30
Average Number of Employees
52016-04-05 ~ 2017-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,004 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
2,004 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
56 GBP2016-04-05 ~ 2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56 GBP2016-04-05 ~ 2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
56 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56 GBP2017-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,948 GBP2017-04-30
Trade Debtors/Trade Receivables
450,544 GBP2017-04-30
Other Debtors
28,213 GBP2017-04-30
Debtors
Non-current
-24,580 GBP2017-04-30
Current
454,177 GBP2017-04-30
Trade Creditors/Trade Payables
103,210 GBP2017-04-30
Other Creditors
151,950 GBP2017-04-30
Par Value of Share
Class 1 ordinary share
02016-04-05 ~ 2017-04-30
Related profiles found in government register
  • 11:FS GROUP LIMITED
    Info
    ELEVEN FS GROUP LIMITED - 2021-06-24
    Registered number 10103078
    Business Cube, 43 Worship Street, London EC2A 2DU
    Private Limited Company incorporated on 2016-04-05 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • 11:FS GROUP LIMITED
    S
    Registered number 10103078
    Business Cube, 43 Worship Street, London, United Kingdom, EC2A 2DU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ELEVEN FS GROUP LIMITED
    S
    Registered number 10103078
    1 Finsbury Avenue, 11:fs 2nd Floor, London, EC2M 2PF
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Finsbury Avenue, 11:fs 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 Finsbury Avenue, 11:fs 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Business Cube, 43 Worship Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-06-15 ~ 2025-02-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    11:WEALTH LIMITED - 2025-01-30
    Business Cube, 43 Worship Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-12 ~ 2025-02-06
    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.