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
Ceased 6
  • 1
    Levitt, Robert Michael
    Accountant born in October 1965
    Individual (35 offsprings)
    Officer
    2016-10-19 ~ 2017-01-18
    OF - Director → CIF 0
  • 2
    Hennessy, Jennifer Marie
    Uk Lawyer And Trust Manager born in February 1974
    Individual
    Officer
    2018-02-19 ~ 2020-11-25
    OF - Director → CIF 0
  • 3
    Broxup, Paul
    Consultant born in April 1953
    Individual (11 offsprings)
    Officer
    2016-11-22 ~ 2017-11-02
    OF - Director → CIF 0
  • 4
    3, Place Isaac Mercier, Cp 5002, 1211 Greneve 11, Switzerland
    Corporate
    Officer
    2016-11-22 ~ 2017-11-02
    PE - Secretary → CIF 0
  • 5
    St Peters House, Le Bordage, St Peter Port, Guernsey, Ci, Guernsey
    Corporate
    Person with significant control
    2016-10-19 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    3, Place Isaac Mercier, Cp 5002, 1211 Geneve 11, Switzerland
    Corporate (1 offspring)
    Officer
    2016-11-22 ~ 2017-11-02
    PE - Director → CIF 0
parent relation
Company in focus

ESSAFINAAT UK LIMITED

Standard Industrial Classification
01430 - Raising Of Horses And Other Equines
Brief company account
Total Inventories
2,221,500 GBP2023-12-31
1,976,500 GBP2022-12-31
Debtors
49,185 GBP2023-12-31
44,731 GBP2022-12-31
Cash at bank and in hand
1,022,160 GBP2023-12-31
139,887 GBP2022-12-31
Current Assets
3,292,845 GBP2023-12-31
2,161,118 GBP2022-12-31
Creditors
Amounts falling due within one year
-12,430,094 GBP2023-12-31
-11,505,144 GBP2022-12-31
Net Current Assets/Liabilities
-9,137,249 GBP2023-12-31
-9,344,026 GBP2022-12-31
Total Assets Less Current Liabilities
-9,137,249 GBP2023-12-31
-9,344,026 GBP2022-12-31
Net Assets/Liabilities
-9,137,249 GBP2023-12-31
-9,344,026 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-9,138,249 GBP2023-12-31
-9,345,026 GBP2022-12-31
Equity
-9,137,249 GBP2023-12-31
-9,344,026 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • ESSAFINAAT UK LIMITED
    Info
    Registered number 10435100
    16 Hillside Meadow, Fordham, Ely CB7 5PJ
    Private Limited Company incorporated on 2016-10-19 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.