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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
Active 5
  • 1
    Felgner, Holger
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Bredyuk, Konstantin Nikolaevich
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
    Mr Konstantin Nikolaevich Bredyuk
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hertzler, Dominik Bastian
    Born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Mr Petr Evgenevich Volynskiy
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address10, Sendlinger Strabe, Munich, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 6
  • 1
    Heptner, Helmut
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2018-04-24 ~ 2024-11-05
    OF - Director → CIF 0
  • 2
    Bredyuk, Konstantin Nikolaevich
    Director born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-24 ~ 2020-12-21
    OF - Director → CIF 0
  • 3
    Kezinaitis, Darius
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2022-05-16 ~ 2024-11-05
    OF - Director → CIF 0
  • 4
    Gadeikis, Laurynas
    Company Director born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ 2022-05-16
    OF - Director → CIF 0
  • 5
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2020-05-26 ~ 2025-03-06
    PE - Secretary → CIF 0
  • 6
    icon of address69 Great Hampton Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 11142 offsprings)
    Officer
    2018-04-24 ~ 2019-12-02
    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
3,919 GBP2024-12-31
4,958 GBP2023-12-31
Fixed Assets - Investments
163,376 GBP2024-12-31
163,376 GBP2023-12-31
Fixed Assets
167,295 GBP2024-12-31
168,334 GBP2023-12-31
Debtors
94,479 GBP2024-12-31
347,648 GBP2023-12-31
Cash at bank and in hand
8,338,640 GBP2024-12-31
90,741 GBP2023-12-31
Current Assets
8,433,119 GBP2024-12-31
438,389 GBP2023-12-31
Net Current Assets/Liabilities
7,540,867 GBP2024-12-31
48,848 GBP2023-12-31
Total Assets Less Current Liabilities
7,708,162 GBP2024-12-31
217,182 GBP2023-12-31
Net Assets/Liabilities
7,708,162 GBP2024-12-31
217,182 GBP2023-12-31
Equity
Called up share capital
15,108 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
10,099,455 GBP2024-12-31
686,131 GBP2023-12-31
Retained earnings (accumulated losses)
-3,909,368 GBP2024-12-31
-1,378,956 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,851 GBP2024-12-31
7,327 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,932 GBP2024-12-31
2,369 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,563 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
3,919 GBP2024-12-31
4,958 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
163,376 GBP2024-12-31
163,376 GBP2023-12-31
Investments in Subsidiaries
163,376 GBP2024-12-31
163,376 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,861 GBP2024-12-31
1,020 GBP2023-12-31
Trade Creditors/Trade Payables
Current
51,891 GBP2024-12-31
41,636 GBP2023-12-31
Amounts owed to group undertakings
Current
214,715 GBP2024-12-31
Other Taxation & Social Security Payable
Current
86,594 GBP2024-12-31
59,122 GBP2023-12-31

  • APPROVALMAX LIMITED
    Info
    Registered number 11326265
    icon of address3rd Floor, 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2018-04-24 (7 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.