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
3
- 1
Mr August Francois Von Finck
Born in May 1968Individual (4 offsprings)Person with significant control
2018-03-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Gschwender, Sebastian
Born in August 1980Individual (3 offsprings)Officer 2020-01-28 ~ nowOF - Director → CIF 0 - 3
Von Trotha Taylor, Dominic Clamor
Born in May 1958Individual (6 offsprings)Officer 2020-05-26 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Kuno Ammann
Born in December 1973IndividualPerson with significant control 2021-01-26 ~ 2022-12-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Zapfel, Robert
Director born in December 1967Individual (3 offsprings)Officer 2017-12-18 ~ 2019-12-28OF - Director → CIF 0 - 3
Hotze, Ulrich
Director born in September 1962Individual (2 offsprings)Officer 2018-12-13 ~ 2019-11-01OF - Director → CIF 0 - 4
Schmidbauer, Anton Alexander
Director born in August 1973Individual (4 offsprings)Officer 2017-12-18 ~ 2020-11-23OF - Director → CIF 0Anton Alexander Schmidbauer
Born in August 1973Individual (4 offsprings)Person with significant control 2017-12-18 ~ 2020-09-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Kaufmann, Mario
Director born in March 1985Individual (2 offsprings)Officer 2017-12-18 ~ 2019-04-25OF - Director → CIF 0
Company in focus
VALUEWEB HOLDING LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
14,100,105 GBP2024-12-31
14,100,105 GBP2023-12-31
Fixed Assets
14,100,105 GBP2024-12-31
14,100,105 GBP2023-12-31
Debtors
Current
32,151,023 GBP2024-12-31
27,773,083 GBP2023-12-31
Cash at bank and in hand
1,347,007 GBP2024-12-31
1,789,922 GBP2023-12-31
Current Assets
33,498,030 GBP2024-12-31
29,563,005 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,695 GBP2023-12-31
Net Current Assets/Liabilities
33,493,796 GBP2024-12-31
29,552,310 GBP2023-12-31
Total Assets Less Current Liabilities
47,593,901 GBP2024-12-31
43,652,415 GBP2023-12-31
Net Assets/Liabilities
47,593,901 GBP2024-12-31
43,652,415 GBP2023-12-31
Equity
Called up share capital
37,287,821 GBP2024-12-31
33,362,694 GBP2023-12-31
Share premium
11,329,704 GBP2024-12-31
11,254,831 GBP2023-12-31
Retained earnings (accumulated losses)
-1,023,624 GBP2024-12-31
-965,110 GBP2023-12-31
-953,525 GBP2023-01-01
Profit/Loss
-58,514 GBP2024-01-01 ~ 2024-12-31
-11,585 GBP2023-01-01 ~ 2023-12-31
Equity
47,593,901 GBP2024-12-31
43,652,415 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
32,151,023 GBP2024-12-31
27,770,573 GBP2023-12-31
Other Debtors
Current
1,500 GBP2023-12-31
Prepayments/Accrued Income
Current
1,010 GBP2023-12-31
Cash and Cash Equivalents
1,347,007 GBP2024-12-31
1,789,922 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,509 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,234 GBP2024-12-31
3,186 GBP2023-12-31
Creditors
Current
4,234 GBP2024-12-31
10,695 GBP2023-12-31
Related profiles found in government register
- Registered number 11116472
VALUEWEB HOLDING LIMITED
Info
124 Finchley Road, London NW3 5JSPRIVATE LIMITED COMPANY incorporated on 2017-12-18 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 0 VALUEWEB HOLDING LIMITED
SRegistered number 1111647230, St. Mary Axe, London, England, EC3A 8BFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1VALUEWEB HOLDING LIMITED
SRegistered number 11116472The Gherkin, 30 St. Mary Axe, London, United KingdomPrivte Limited Company in Companies House For England & Wales, England & WalesCIF 2
Offspring entities and appointments
Active
2
- 1The Gherkin, 30 St. Mary Axe, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-01-23 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
IOV42 LIMITED
- nowIOV42 OPERATIONS LIMITED - 2021-07-01Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-9,723,556 GBP2024-12-31Person with significant control 2021-02-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.