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 4
  • 1
    Hertzler, Dominik Bastian
    Non-Executive Director born in July 1989
    Individual (1 offspring)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Bredyuk, Konstantin Nikolaevich
    Company Director born in October 1986
    Individual (1 offspring)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
    Mr Konstantin Nikolaevich Bredyuk
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    2018-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Petr Evgenevich Volynskiy
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2018-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    10, Sendlinger Strabe, Munich, Germany
    Corporate (1 offspring)
    Person with significant control
    2024-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Heptner, Helmut
    Director born in December 1964
    Individual
    Officer
    2018-04-24 ~ 2024-11-05
    OF - Director → CIF 0
  • 2
    Gadeikis, Laurynas
    Company Director born in April 1986
    Individual (3 offsprings)
    Officer
    2020-12-21 ~ 2022-05-16
    OF - Director → CIF 0
  • 3
    Kezinaitis, Darius
    Company Director born in March 1970
    Individual
    Officer
    2022-05-16 ~ 2024-11-05
    OF - Director → CIF 0
  • 4
    Bredyuk, Konstantin Nikolaevich
    Director born in October 1986
    Individual (1 offspring)
    Officer
    2018-04-24 ~ 2020-12-21
    OF - Director → CIF 0
  • 5
    69 Great Hampton Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 11141 offsprings)
    Officer
    2018-04-24 ~ 2019-12-02
    PE - Secretary → CIF 0
  • 6
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2020-05-26 ~ 2025-03-06
    PE - Secretary → CIF 0
parent relation
Company in focus

APPROVALMAX LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
4,958 GBP2023-12-31
321 GBP2022-12-31
Fixed Assets - Investments
163,376 GBP2023-12-31
163,376 GBP2022-12-31
Fixed Assets
168,334 GBP2023-12-31
163,697 GBP2022-12-31
Debtors
347,648 GBP2023-12-31
237,567 GBP2022-12-31
Cash at bank and in hand
90,741 GBP2023-12-31
299,642 GBP2022-12-31
Current Assets
438,389 GBP2023-12-31
537,209 GBP2022-12-31
Creditors
-131,485 GBP2023-12-31
-60,709 GBP2022-12-31
Net Current Assets/Liabilities
306,904 GBP2023-12-31
476,500 GBP2022-12-31
Total Assets Less Current Liabilities
475,238 GBP2023-12-31
640,197 GBP2022-12-31
Net Assets/Liabilities
217,182 GBP2023-12-31
475,752 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
686,131 GBP2023-12-31
686,131 GBP2022-12-31
Retained earnings (accumulated losses)
-1,378,956 GBP2023-12-31
-958,789 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,327 GBP2023-12-31
1,467 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,369 GBP2023-12-31
1,146 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
4,958 GBP2023-12-31
321 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
163,376 GBP2023-12-31
163,376 GBP2022-12-31
Investments in Subsidiaries
163,376 GBP2023-12-31
163,376 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,020 GBP2023-12-31
18,584 GBP2022-12-31
Prepayments/Accrued Income
Current
155,396 GBP2023-12-31
22,917 GBP2022-12-31
Other Debtors
Current
120 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
191,112 GBP2023-12-31
196,066 GBP2022-12-31
Trade Creditors/Trade Payables
Current
41,636 GBP2023-12-31
5,575 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,588 GBP2022-12-31
Other Taxation & Social Security Payable
Current
59,122 GBP2023-12-31
35,671 GBP2022-12-31
Creditors
Current
131,485 GBP2023-12-31
60,709 GBP2022-12-31

  • APPROVALMAX LIMITED
    Info
    Registered number 11326265
    3rd Floor, 86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2018-04-24 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.