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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 4
  • 1
    Davies, Bryan Richard
    Born in March 1985
    Individual (5 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Davies, Bryan Richard
    Individual (5 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Secretary → CIF 0
    Mr Bryan Richard Davies
    Born in March 1985
    Individual (5 offsprings)
    Person with significant control
    2023-12-15 ~ 2025-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Herrera, Marcel
    Born in November 1992
    Individual (6 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
    Mr Marcel Herrera
    Born in November 1992
    Individual (6 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Searles, Penny
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2023-11-27 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Zissis, Evangelos
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FIFTY NORTH GROUP LIMITED

Period: 2024-07-15 ~ now
Company number: 10852097
Registered names
FIFTY NORTH GROUP LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
63120 - Web Portals
Brief company account
Fixed Assets
5,317 GBP2025-06-30
Current Assets
538,814 GBP2025-06-30
39,070 GBP2024-07-31
Creditors
Current
-38,292 GBP2025-06-30
-28,833 GBP2024-07-31
Net Current Assets/Liabilities
500,522 GBP2025-06-30
10,237 GBP2024-07-31
Total Assets Less Current Liabilities
505,839 GBP2025-06-30
10,237 GBP2024-07-31
Net Assets/Liabilities
505,839 GBP2025-06-30
10,237 GBP2024-07-31
Equity
505,839 GBP2025-06-30
10,237 GBP2024-07-31
Average Number of Employees
42024-08-01 ~ 2025-06-30
12023-08-01 ~ 2024-07-31

Related profiles found in government register
  • FIFTY NORTH GROUP LIMITED
    Info
    FIFTY NORTH CONSULTING LIMITED - 2024-07-15
    Registered number 10852097
    70 Fenchurch Street, London EC3M 4BR
    PRIVATE LIMITED COMPANY incorporated on 2017-07-05 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • FIFTY NORTH GROUP LTD
    S
    Registered number 10852097
    214 New London House, London Street, London, England, EC3R 7LP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YACHTECH LTD
    14935017
    Fifty North Group, 214, New London House, 6 London Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.