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 2
  • 1
    Gaevoy, Evgeny
    Ceo born in August 1984
    Individual (2 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
    Mr Evgeny Gaevoy
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    2022-05-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gurevich, Marina Valerievna
    Chief Operating Officer born in September 1983
    Individual (2 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Turpin, Yoann Franck
    Cio born in January 1983
    Individual (5 offsprings)
    Officer
    2018-02-06 ~ 2020-01-16
    OF - Director → CIF 0
    Yoann Franck Turpin
    Born in January 1983
    Individual (5 offsprings)
    Person with significant control
    2020-05-01 ~ 2020-05-01
    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
    Lindgren, Erik Linus
    Self-Employed born in June 1981
    Individual (1 offspring)
    Officer
    2020-06-04 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Liew, Jeremy
    Investor born in September 1971
    Individual
    Officer
    2020-12-11 ~ 2022-05-23
    OF - Director → CIF 0
  • 4
    Mr Evgeny Gaevoy
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    2017-07-25 ~ 2022-05-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mantel, Harro
    Cto born in July 1966
    Individual
    Officer
    2018-01-10 ~ 2020-01-15
    OF - Director → CIF 0
  • 6
    Harrison, Samuel David
    Venture Capital born in August 1987
    Individual
    Officer
    2020-02-05 ~ 2022-05-23
    OF - Director → CIF 0
  • 7
    Samko, Valentine, Dr
    Software Developer born in May 1979
    Individual
    Officer
    2020-06-04 ~ 2023-04-12
    OF - Director → CIF 0
parent relation
Company in focus

WINTERMUTE TRADING LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
132019-08-01 ~ 2020-12-31
132018-08-01 ~ 2019-07-31
Property, Plant & Equipment
97,632 GBP2020-12-31
11,388 GBP2019-07-31
Fixed Assets - Investments
143,919 GBP2020-12-31
Fixed Assets
241,551 GBP2020-12-31
11,388 GBP2019-07-31
Total Inventories
114,314,594 GBP2020-12-31
249,087 GBP2019-07-31
Debtors
Current
11,396,746 GBP2020-12-31
162,675 GBP2019-07-31
Cash at bank and in hand
36,719,443 GBP2020-12-31
34,506 GBP2019-07-31
Current Assets
162,430,783 GBP2020-12-31
446,268 GBP2019-07-31
Creditors
Current, Amounts falling due within one year
-130,652,948 GBP2020-12-31
-361,997 GBP2019-07-31
Net Current Assets/Liabilities
31,777,835 GBP2020-12-31
84,271 GBP2019-07-31
Total Assets Less Current Liabilities
32,019,386 GBP2020-12-31
95,659 GBP2019-07-31
Net Assets/Liabilities
32,019,386 GBP2020-12-31
95,659 GBP2019-07-31
Equity
Called up share capital
145 GBP2020-12-31
106 GBP2019-07-31
Share premium
18,053,566 GBP2020-12-31
386,482 GBP2019-07-31
Retained earnings (accumulated losses)
13,965,675 GBP2020-12-31
-290,929 GBP2019-07-31
-74,355 GBP2018-08-01
Equity
32,019,386 GBP2020-12-31
95,659 GBP2019-07-31
-74,355 GBP2018-08-01
Profit/Loss
Retained earnings (accumulated losses)
17,509,271 GBP2019-08-01 ~ 2020-12-31
-216,574 GBP2018-08-01 ~ 2019-07-31
Profit/Loss
17,509,271 GBP2019-08-01 ~ 2020-12-31
-216,574 GBP2018-08-01 ~ 2019-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
17,509,271 GBP2019-08-01 ~ 2020-12-31
-216,574 GBP2018-08-01 ~ 2019-07-31
Comprehensive Income/Expense
17,509,271 GBP2019-08-01 ~ 2020-12-31
-216,574 GBP2018-08-01 ~ 2019-07-31
Issue of Equity Instruments
Called up share capital
39 GBP2019-08-01 ~ 2020-12-31
106 GBP2018-08-01 ~ 2019-07-31
Issue of Equity Instruments
17,667,123 GBP2019-08-01 ~ 2020-12-31
386,588 GBP2018-08-01 ~ 2019-07-31
Equity - Income/Expense Recognised Directly
Called up share capital
39 GBP2019-08-01 ~ 2020-12-31
106 GBP2018-08-01 ~ 2019-07-31
Retained earnings (accumulated losses)
-3,252,667 GBP2019-08-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
14,414,456 GBP2019-08-01 ~ 2020-12-31
386,588 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332019-08-01 ~ 2020-12-31
Computers
332019-08-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
109,511 GBP2020-12-31
13,350 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
118,344 GBP2020-12-31
13,350 GBP2019-07-31
Office equipment
8,833 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,962 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,962 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
685 GBP2019-08-01 ~ 2020-12-31
Computers, Owned/Freehold
18,065 GBP2019-08-01 ~ 2020-12-31
Owned/Freehold
18,750 GBP2019-08-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
685 GBP2020-12-31
Computers
20,027 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,712 GBP2020-12-31
Property, Plant & Equipment
Office equipment
8,148 GBP2020-12-31
Computers
89,484 GBP2020-12-31
11,388 GBP2019-07-31
Raw materials and consumables
114,314,594 GBP2020-12-31
249,087 GBP2019-07-31
Trade Debtors/Trade Receivables
Current
10,725,684 GBP2020-12-31
25,810 GBP2019-07-31
Other Debtors
Current
561,633 GBP2020-12-31
135,776 GBP2019-07-31
Prepayments/Accrued Income
Current
109,429 GBP2020-12-31
1,089 GBP2019-07-31
Bank Overdrafts
-6,382 GBP2019-07-31
Cash and Cash Equivalents
36,719,443 GBP2020-12-31
28,124 GBP2019-07-31
Bank Overdrafts
Current
6,382 GBP2019-07-31
Other Remaining Borrowings
Current
116,173,275 GBP2020-12-31
Trade Creditors/Trade Payables
Current
14,063 GBP2020-12-31
1,808 GBP2019-07-31
Corporation Tax Payable
Current
1,969,722 GBP2020-12-31
Taxation/Social Security Payable
Current
48,201 GBP2020-12-31
12,874 GBP2019-07-31
Other Creditors
Current
1,345,990 GBP2020-12-31
340,933 GBP2019-07-31
Accrued Liabilities/Deferred Income
Current
11,101,697 GBP2020-12-31
Creditors
Current
130,652,948 GBP2020-12-31
361,997 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,863,828 shares2020-12-31
10,600,000 shares2019-07-31
Par Value of Share
Class 1 ordinary share
0.000012019-08-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,620,207 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.000012019-08-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,887,493 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.000012019-08-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100,472 shares2020-12-31
Par Value of Share
Class 4 ordinary share
0.000012019-08-01 ~ 2020-12-31
Related profiles found in government register
  • WINTERMUTE TRADING LTD
    Info
    Registered number 10882520
    Milton Gate, 60 Chiswell Street, London EC1Y 4AG
    Private Limited Company incorporated on 2017-07-25 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • WINTERMUTE TRADING LTD
    S
    Registered number 10882520
    3rd Floor, 1 Ashley Road, Ashley Road, Altrincham, England, WA14 2DT
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (31 parents)
    Net Assets/Liabilities (Company account)
    5,000,015 EUR2024-03-31
    Officer
    2021-03-26 ~ now
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.