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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Herrmann, Mario
    Born in September 1973
    Individual (1 offspring)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Socher, Dominik Mathias, Dr
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Philipp Haindl
    Born in July 1978
    Individual (6 offsprings)
    Person with significant control
    2018-02-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Pfletschinger, Claus Martin
    Born in August 1982
    Individual (1 offspring)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SERAFIN GROUP LIMITED

Period: 2018-02-13 ~ now
Company number: 11202290
Registered name
SERAFIN GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
499,039 GBP2024-01-01 ~ 2024-12-31
450,060 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-509,610 GBP2024-01-01 ~ 2024-12-31
-447,183 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-10,571 GBP2024-01-01 ~ 2024-12-31
2,877 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,619 GBP2024-01-01 ~ 2024-12-31
-2,010 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-12,190 GBP2024-01-01 ~ 2024-12-31
867 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-11,910 GBP2024-01-01 ~ 2024-12-31
783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,779 GBP2024-12-31
537 GBP2023-12-31
Debtors
31,489 GBP2024-12-31
16,320 GBP2023-12-31
Cash at bank and in hand
46,016 GBP2024-12-31
29,244 GBP2023-12-31
Current Assets
77,505 GBP2024-12-31
45,564 GBP2023-12-31
Creditors
Current
94,357 GBP2024-12-31
49,264 GBP2023-12-31
Net Current Assets/Liabilities
-16,852 GBP2024-12-31
-3,700 GBP2023-12-31
Total Assets Less Current Liabilities
-15,073 GBP2024-12-31
-3,163 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-15,074 GBP2024-12-31
-3,164 GBP2023-12-31
-3,947 GBP2022-12-31
Equity
-15,073 GBP2024-12-31
-3,163 GBP2023-12-31
-3,946 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,910 GBP2024-01-01 ~ 2024-12-31
783 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-11,910 GBP2024-01-01 ~ 2024-12-31
783 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Current Tax for the Period
84 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,512 GBP2024-12-31
2,936 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,733 GBP2024-12-31
2,399 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
334 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,779 GBP2024-12-31
537 GBP2023-12-31
Other Debtors
Current
5,107 GBP2024-12-31
3,215 GBP2023-12-31
Prepayments/Accrued Income
Current
16,382 GBP2024-12-31
446 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
21,489 GBP2024-12-31
Current, Amounts falling due within one year
6,320 GBP2023-12-31
Other Debtors
Non-current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,835 GBP2024-12-31
2,369 GBP2023-12-31
Amounts owed to group undertakings
Current
58,100 GBP2024-12-31
16,481 GBP2023-12-31
Corporation Tax Payable
Current
84 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,300 GBP2024-12-31
16,189 GBP2023-12-31
Other Creditors
Current
2,562 GBP2024-12-31
3,024 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,560 GBP2024-12-31
11,117 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,500 GBP2024-12-31
60,000 GBP2023-12-31
Between one and five year
17,500 GBP2023-12-31
All periods
17,500 GBP2024-12-31
77,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
  • SERAFIN GROUP LIMITED
    Info
    Registered number 11202290
    C/o Morr & Co Llp 5th Floor, Mansel Court, 2a Mansel Road, Wimbledon, Greater London SW19 4AA
    PRIVATE LIMITED COMPANY incorporated on 2018-02-13 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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