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
  • Topchiev, Hristo Panayotov
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
    Mr Hristo Panayotov Topchiev
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2023-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hurmuz, Gheorghe
    Entrepreneur born in August 1975
    Individual (1 offspring)
    Officer
    2022-05-20 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Gheorghe Hurmuz
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2022-05-20 ~ 2022-11-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mansoor, Khalid
    Managing Director born in March 1967
    Individual (3 offsprings)
    Officer
    2020-10-20 ~ 2022-05-20
    OF - Director → CIF 0
    Mr Khalid Mansoor
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2020-10-20 ~ 2022-05-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Assi, Andre William
    Business Person born in March 1980
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2023-01-31
    OF - Director → CIF 0
    Assi, Andre William
    Company Director born in March 1980
    Individual (3 offsprings)
    2023-04-11 ~ 2023-04-12
    OF - Director → CIF 0
    Mr Andre William Assi
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2021-11-01 ~ 2023-01-31
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    2023-04-11 ~ 2023-04-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Mateen, Khalid
    Company Director born in March 1997
    Individual (2 offsprings)
    Officer
    2017-05-08 ~ 2019-08-21
    OF - Director → CIF 0
    Mr Khalid Mateen
    Born in March 1997
    Individual (2 offsprings)
    Person with significant control
    2017-05-08 ~ 2019-08-21
    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
  • 5
    Khan, Essa Ahmed
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2019-08-21 ~ 2020-10-20
    OF - Director → CIF 0
    Mr Essa Ahmed Khan
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2019-08-21 ~ 2020-10-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Hussain Bibi, Tawakkil
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ 2023-04-11
    OF - Director → CIF 0
    Mr Tawakkil Hussain Bibi
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2023-01-31 ~ 2023-04-11
    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
parent relation
Company in focus

AURUM TRADING CO. LTD

Previous name
AURUM ASSET MANAGEMENT LTD. - 2022-11-29
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46720 - Wholesale Of Metals And Metal Ores
47791 - Retail Sale Of Antiques Including Antique Books In Stores
Brief company account
Property, Plant & Equipment
649,960 GBP2020-05-31
202,450 GBP2019-05-31
Fixed Assets
649,960 GBP2020-05-31
202,450 GBP2019-05-31
Total Inventories
811,560 GBP2020-05-31
755,000 GBP2019-05-31
Debtors
338,235 GBP2020-05-31
161,890 GBP2019-05-31
Cash at bank and in hand
71,700 GBP2020-05-31
51,580 GBP2019-05-31
Current Assets
1,221,495 GBP2020-05-31
968,470 GBP2019-05-31
Net Current Assets/Liabilities
1,221,495 GBP2020-05-31
968,470 GBP2019-05-31
Total Assets Less Current Liabilities
1,871,455 GBP2020-05-31
1,170,920 GBP2019-05-31
Creditors
Amounts falling due after one year
-680,500 GBP2020-05-31
-587,420 GBP2019-05-31
Net Assets/Liabilities
1,190,955 GBP2020-05-31
583,500 GBP2019-05-31
Equity
Called up share capital
100 GBP2020-05-31
100 GBP2019-05-31
Retained earnings (accumulated losses)
1,190,855 GBP2020-05-31
583,400 GBP2019-05-31
Equity
1,190,955 GBP2020-05-31
583,500 GBP2019-05-31
Average Number of Employees
112019-06-01 ~ 2020-05-31
102018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
812,450 GBP2020-05-31
202,450 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,490 GBP2020-05-31
0 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,490 GBP2019-06-01 ~ 2020-05-31
Related profiles found in government register
  • AURUM TRADING CO. LTD
    Info
    AURUM ASSET MANAGEMENT LTD. - 2022-11-29
    Registered number 10759885
    28a Queensway, London W2 3RX
    Private Limited Company incorporated on 2017-05-08 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • AURUM ASSET MANAGEMENT LTD
    S
    Registered number 10759885
    16, St. Martin's Le Grand, London, England, EC1A 4EN
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 62 Midhurst Avenue, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-18 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.