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 1
  • Lizarondo, Joselito Mendoza, Mr.
    Director born in June 1988
    Individual (1 offspring)
    Officer
    2020-10-06 ~ dissolved
    OF - director → CIF 0
    Mr. Joselito Mendoza Lizarondo
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2021-02-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Lipskij, Henrich
    Director born in January 1988
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-03-05
    OF - director → CIF 0
  • 2
    Mr Talgat Baitaziyev
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2018-03-09 ~ 2021-02-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Raubiske, Julija
    Director born in August 1988
    Individual (5 offsprings)
    Officer
    2018-03-09 ~ 2019-09-05
    OF - director → CIF 0
  • 4
    Remi, Vladimirs
    Director born in June 1989
    Individual (10 offsprings)
    Officer
    2018-03-09 ~ 2020-03-18
    OF - director → CIF 0
    2020-03-18 ~ 2020-06-30
    OF - director → CIF 0
parent relation
Company in focus

FINCOFEX LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
0 GBP2020-04-01 ~ 2021-03-31
62,015 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
0 GBP2020-04-01 ~ 2021-03-31
-46,305 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
0 GBP2020-04-01 ~ 2021-03-31
15,710 GBP2019-04-01 ~ 2020-03-31
Distribution Costs
0 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-862,719 GBP2020-04-01 ~ 2021-03-31
32,573 GBP2019-04-01 ~ 2020-03-31
Other operating income
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-862,719 GBP2020-04-01 ~ 2021-03-31
48,283 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-862,719 GBP2020-04-01 ~ 2021-03-31
48,283 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-04-01 ~ 2021-03-31
-9,174 GBP2019-04-01 ~ 2020-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-03-31
0 GBP2020-03-31
Intangible Assets
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment
0 GBP2021-03-31
0 GBP2020-03-31
Fixed Assets - Investments
0 GBP2021-03-31
0 GBP2020-03-31
Fixed Assets
0 GBP2021-03-31
0 GBP2020-03-31
Total Inventories
0 GBP2021-03-31
0 GBP2020-03-31
Debtors
0 GBP2021-03-31
50,378 GBP2020-03-31
Cash at bank and in hand
421,481 GBP2021-03-31
406,169 GBP2020-03-31
Current assets - Investments
0 GBP2021-03-31
0 GBP2020-03-31
Current Assets
421,481 GBP2021-03-31
456,547 GBP2020-03-31
Creditors
Amounts falling due within one year
0 GBP2021-03-31
-195,799 GBP2020-03-31
195,799 GBP2020-03-31
Net Current Assets/Liabilities
421,481 GBP2021-03-31
260,748 GBP2020-03-31
Total Assets Less Current Liabilities
421,481 GBP2021-03-31
260,748 GBP2020-03-31
Creditors
Amounts falling due after one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
421,481 GBP2021-03-31
260,748 GBP2020-03-31
Equity
Called up share capital
1,492,716 GBP2021-03-31
315,000 GBP2020-03-31
Share premium
0 GBP2021-03-31
0 GBP2020-03-31
Retained earnings (accumulated losses)
-1,071,235 GBP2021-03-31
-54,252 GBP2020-03-31
Equity
421,481 GBP2021-03-31
260,748 GBP2020-03-31
Average Number of Employees
72020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
0 GBP2021-03-31
50,378 GBP2020-03-31
Prepayments/Accrued Income
0 GBP2021-03-31
0 GBP2020-03-31
Other Debtors
0 GBP2021-03-31
0 GBP2020-03-31
Debtors
Amounts falling due after one year
0 GBP2021-03-31
0 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2021-03-31
195,799 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
  • FINCOFEX LIMITED
    Info
    Registered number 11246175
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2018-03-09 and dissolved on 2022-10-25 (4 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.