D PRIVATE MARKETS LTD

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 1

Marchandise Franquet, Nicolas
Born in August 1970
Individual (1 offspring)
Officer
2022-05-25 ~ now
OF - Director → CIF 0
Mr Nicolas Marchandise-franquet
Born in August 1970
Individual (1 offspring)
Person with significant control
2024-02-29 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Xie Deming, Benjamin
Company Director born in October 1982
Individual
Officer
2019-10-01 ~ 2020-06-26
OF - Director → CIF 0
2
Chamat, Elie
Private Banker born in May 1976
Individual (1 offspring)
Officer
2018-03-15 ~ 2020-01-09
OF - Director → CIF 0
Elie Chamat
Born in May 1976
Individual (1 offspring)
Person with significant control
2017-02-07 ~ 2020-01-09
PE - Ownership of shares – 75% or more → CIF 0
3
Salnikoff, Nicolas Pierre Alexis
Corporate Finance born in November 1983
Individual (3 offsprings)
Officer
2019-09-17 ~ 2022-05-25
OF - Director → CIF 0
4
Harless, Russell
Managing Director born in January 1962
Individual
Officer
2020-03-27 ~ 2023-05-03
OF - Director → CIF 0
5
Dutheil, Jamal
Director born in January 1979
Individual (5 offsprings)
Officer
2017-02-07 ~ 2018-03-15
OF - Director → CIF 0
6
Green, Christopher Stephen Antony, Mr.
Director born in January 1966
Individual (4 offsprings)
Officer
2017-02-07 ~ 2020-03-27
OF - Director → CIF 0
7
DECISIVE CAPITAL MANAGEMENT SA
Rue Du Rhone 78, 1204, Geneva, Switzerland
Corporate
Person with significant control
2020-01-09 ~ 2024-02-29
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
8
DECISIVE HOLDINGS SA
3, Le Chateau, Vaumarcus, Neuchatel, Switzerland
Corporate
Person with significant control
2017-02-07 ~ 2017-02-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous names

DECISIVE 8F CAPITAL LIMITED - 2018-08-15

DECISIVE CAPITAL MANAGEMENT LTD - 2024-04-29

DECISIVE LTD - 2020-07-16

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Average Number of Employees

12024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Property, Plant & Equipment

2,323 GBP2024-12-31

1,610 GBP2023-12-31

Fixed Assets

2,323 GBP2024-12-31

1,610 GBP2023-12-31

Debtors

Current

245,695 GBP2024-12-31

194,065 GBP2023-12-31

Cash at bank and in hand

12,488 GBP2024-12-31

20,036 GBP2023-12-31

Current Assets

258,183 GBP2024-12-31

214,101 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-245,893 GBP2024-12-31

-190,427 GBP2023-12-31

Net Current Assets/Liabilities

12,290 GBP2024-12-31

23,674 GBP2023-12-31

Total Assets Less Current Liabilities

14,613 GBP2024-12-31

25,284 GBP2023-12-31

Net Assets/Liabilities

14,613 GBP2024-12-31

25,284 GBP2023-12-31

Equity

Called up share capital

25,000 GBP2024-12-31

25,000 GBP2023-12-31

Retained earnings (accumulated losses)

-10,387 GBP2024-12-31

284 GBP2023-12-31

Equity

14,613 GBP2024-12-31

25,284 GBP2023-12-31

Property, Plant & Equipment - Depreciation rate used

Plant and equipment

332024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

23,323 GBP2024-12-31

20,637 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Plant and equipment

19,027 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

21,000 GBP2024-12-31

Property, Plant & Equipment

Plant and equipment

2,323 GBP2024-12-31

1,610 GBP2023-12-31

Other Debtors

Current

245,695 GBP2024-12-31

194,065 GBP2023-12-31

Cash and Cash Equivalents

12,488 GBP2024-12-31

20,036 GBP2023-12-31

Trade Creditors/Trade Payables

Current

42,318 GBP2024-12-31

12,083 GBP2023-12-31

Corporation Tax Payable

Current

9,555 GBP2024-12-31

8,608 GBP2023-12-31

Taxation/Social Security Payable

Current

101,375 GBP2024-12-31

121,477 GBP2023-12-31

Other Creditors

Current

92,645 GBP2024-12-31

48,259 GBP2023-12-31

Creditors

Current

245,893 GBP2024-12-31

190,427 GBP2023-12-31

D PRIVATE MARKETS LTD
Info
DECISIVE 8F CAPITAL LIMITED - 2018-08-15
DECISIVE CAPITAL MANAGEMENT LTD - 2018-08-15
DECISIVE LTD - 2018-08-15
Registered number 10605337
2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
PRIVATE LIMITED COMPANY incorporated on 2017-02-07 (8 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.