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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
Active 2
  • 1
    Smeu, Marin-danut, Mr.
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    BLACK BANX (EEA, UK) HOLDINGS LTD. - now
    WB21 HOLDINGS LTD. - 2019-03-27
    BLACK BANX HOLDINGS LTD. - 2022-10-12
    icon of address9, Russell Square, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    9,176,048 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-10-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Gastauer, Phillip Daniel Michael, Mr.
    Company Director born in November 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2021-09-28
    OF - Director → CIF 0
    Mr. Phillip Daniel Michael Gastauer
    Born in November 1994
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-22 ~ 2019-10-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Vilcinskas, Laurynas, Mr.
    Director born in November 1988
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2018-02-22
    OF - Director → CIF 0
  • 3
    Mr. Amith Nair
    Born in June 1988
    Individual
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-01-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLACK BANX (UK) LTD.

Previous names
BLACK BANX LTD. - 2022-10-12
WORLDBANX LTD - 2019-01-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
350,000 GBP2022-12-31
350,000 GBP2021-12-31
Creditors
Amounts falling due within one year
-247 GBP2022-12-31
Net Current Assets/Liabilities
349,753 GBP2022-12-31
350,000 GBP2021-12-31
Total Assets Less Current Liabilities
349,753 GBP2022-12-31
350,000 GBP2021-12-31
Net Assets/Liabilities
340,753 GBP2022-12-31
344,000 GBP2021-12-31
Equity
340,753 GBP2022-12-31
344,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • BLACK BANX (UK) LTD.
    Info
    BLACK BANX LTD. - 2022-10-12
    WORLDBANX LTD - 2022-10-12
    Registered number 10988955
    icon of address459 Finchley Road, London NW3 6HN
    Private Limited Company incorporated on 2017-09-29 and dissolved on 2024-10-29 (7 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-08
    CIF 0
  • BLACK BANX LTD.
    S
    Registered number 10988955
    icon of addressThe South Quay Building, 77 Marsh Wall, London, England, E14 9SH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WB21 HOLDINGS LTD. - 2019-03-27
    BLACK BANX HOLDINGS LTD. - 2022-10-12
    icon of address459 Finchley Road, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    9,176,048 GBP2022-12-31
    Officer
    icon of calendar 2021-01-27 ~ 2024-02-08
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.