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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 9
  • 1
    Hauser, Sikander
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ 2026-02-13
    OF - Director → CIF 0
  • 2
    Stepanova, Elina
    Operational Director born in December 1986
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2024-09-05
    OF - Director → CIF 0
  • 3
    Kozyakov, Petr
    Ceo born in August 1988
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Petr Kozyakov
    Born in August 1988
    Individual (3 offsprings)
    Person with significant control
    2018-04-16 ~ 2022-10-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Alam, Md Ashraful
    Compliance Director born in November 1984
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Pantazi, Savvas
    Born in May 1972
    Individual (1 offspring)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
    Pantazi, Savvas
    Cfo born in May 1972
    Individual (1 offspring)
    2018-04-16 ~ 2023-03-14
    OF - Director → CIF 0
    Mr Savvas Pantazi
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2018-04-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Azizov, Samir
    Cfo born in December 1981
    Individual (5 offsprings)
    Officer
    2023-08-17 ~ 2025-04-11
    OF - Director → CIF 0
  • 7
    Bondarenko, Paul
    Born in October 1979
    Individual (10 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
    2024-06-14 ~ 2025-06-13
    OF - Director → CIF 0
  • 8
    Gintauts, Kristaps
    Non-Executive Director born in April 1993
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2024-12-13
    OF - Director → CIF 0
  • 9
    Roberts, Lisa Maria
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2025-02-17 ~ 2026-02-13
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL FINANCIAL INNOVATIONS LTD

Period: 2020-12-04 ~ now
Company number: 11311307
Registered names
GLOBAL FINANCIAL INNOVATIONS LTD - now
AELORIA LIMITED - 2020-12-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
63990 - Other Information Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-06-30
Turnover/Revenue
14,660,261 EUR2023-08-01 ~ 2024-06-30
16,792,593 EUR2022-08-01 ~ 2023-07-31
Cost of Sales
-13,939,011 EUR2023-08-01 ~ 2024-06-30
-15,666,668 EUR2022-08-01 ~ 2023-07-31
Gross Profit/Loss
721,250 EUR2023-08-01 ~ 2024-06-30
1,125,925 EUR2022-08-01 ~ 2023-07-31
Administrative Expenses
-2,457,222 EUR2023-08-01 ~ 2024-06-30
-2,093,710 EUR2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-8,689 EUR2023-08-01 ~ 2024-06-30
3,255,271 EUR2022-08-01 ~ 2023-07-31
Profit/Loss
-8,689 EUR2023-08-01 ~ 2024-06-30
3,255,271 EUR2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-8,689 EUR2023-08-01 ~ 2024-06-30
3,255,271 EUR2022-08-01 ~ 2023-07-31
Debtors
7,733,048 EUR2024-06-30
10,632,886 EUR2023-07-31
Cash at bank and in hand
4,338,407 EUR2024-06-30
3,380,893 EUR2023-07-31
Current Assets
12,071,455 EUR2024-06-30
14,013,779 EUR2023-07-31
Net Current Assets/Liabilities
3,255,720 EUR2024-06-30
3,264,409 EUR2023-07-31
Total Assets Less Current Liabilities
3,255,720 EUR2024-06-30
3,264,409 EUR2023-07-31
Equity
Called up share capital
150,000 EUR2024-06-30
150,000 EUR2023-07-31
150,000 EUR2022-07-31
Retained earnings (accumulated losses)
3,105,720 EUR2024-06-30
3,114,409 EUR2023-07-31
-140,862 EUR2022-07-31
Equity
3,255,720 EUR2024-06-30
3,264,409 EUR2023-07-31
9,138 EUR2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,689 EUR2023-08-01 ~ 2024-06-30
3,255,271 EUR2022-08-01 ~ 2023-07-31
Wages/Salaries
436,010 EUR2023-08-01 ~ 2024-06-30
290,248 EUR2022-08-01 ~ 2023-07-31
Social Security Costs
45,302 EUR2023-08-01 ~ 2024-06-30
25,905 EUR2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,891 EUR2023-08-01 ~ 2024-06-30
5,098 EUR2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
488,203 EUR2023-08-01 ~ 2024-06-30
321,251 EUR2022-08-01 ~ 2023-07-31
Average Number of Employees
72023-08-01 ~ 2024-06-30
72022-08-01 ~ 2023-07-31
Director Remuneration
164,195 EUR2023-08-01 ~ 2024-06-30
40,552 EUR2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
60,195 EUR2023-08-01 ~ 2024-06-30
60,100 EUR2022-08-01 ~ 2023-07-31
Other Debtors
Current
7,605,268 EUR2024-06-30
10,282,425 EUR2023-07-31
Prepayments/Accrued Income
Current
37,769 EUR2024-06-30
246,981 EUR2023-07-31
Debtors
Current, Amounts falling due within one year
7,733,048 EUR2024-06-30
10,632,886 EUR2023-07-31
Trade Creditors/Trade Payables
Current
1,022,122 EUR2024-06-30
509,729 EUR2023-07-31
Other Taxation & Social Security Payable
Current
24,964 EUR2024-06-30
11,539 EUR2023-07-31
Other Creditors
Current
132,729 EUR2024-06-30
516,664 EUR2023-07-31
Accrued Liabilities
Current
115,629 EUR2024-06-30
44,992 EUR2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-8,689 EUR2023-08-01 ~ 2024-06-30

  • GLOBAL FINANCIAL INNOVATIONS LTD
    Info
    AELORIA LIMITED - 2020-12-04
    Registered number 11311307
    Office Ch414 Capital House, 25 Chapel Street, London NW1 5DH
    PRIVATE LIMITED COMPANY incorporated on 2018-04-16 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.