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 3
  • 1
    Ozan Ozerk
    Born in August 1979
    Individual (15 offsprings)
    Person with significant control
    2018-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ozerk, Alp
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2018-06-19 ~ now
    OF - director → CIF 0
    Alp Ozerk
    Individual (1 offspring)
    Person with significant control
    2018-06-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Aristidou, Emily
    Individual (3 offsprings)
    Officer
    2025-03-24 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

AVEON GLOBAL HOLDING LIMITED

Previous name
SIGORTA HOLDING UK LIMITED - 2020-02-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
9,488,402 EUR2023-06-30
3,667,110 EUR2022-06-30
Debtors
35,413 EUR2023-06-30
77,548 EUR2022-06-30
Cash at bank and in hand
1,865 EUR2023-06-30
3,662 EUR2022-06-30
Current Assets
37,278 EUR2023-06-30
81,210 EUR2022-06-30
Creditors
Current
-12,442 EUR2023-06-30
-11,450 EUR2022-06-30
Net Current Assets/Liabilities
24,836 EUR2023-06-30
69,760 EUR2022-06-30
Total Assets Less Current Liabilities
9,513,238 EUR2023-06-30
3,736,870 EUR2022-06-30
Equity
Called up share capital
9,702 EUR2023-06-30
3,969 EUR2022-06-30
Share premium
9,652,409 EUR2023-06-30
3,878,143 EUR2022-06-30
Retained earnings (accumulated losses)
-148,873 EUR2023-06-30
-145,242 EUR2022-06-30
Equity
9,513,238 EUR2023-06-30
3,736,870 EUR2022-06-30
Other Investments Other Than Loans
Cost valuation
9,488,402 EUR2023-06-30
3,667,110 EUR2022-06-30
Additions to investments
5,821,292 EUR2023-06-30
Other Investments Other Than Loans
9,488,402 EUR2023-06-30
3,667,110 EUR2022-06-30
Amounts Owed by Group Undertakings
Current
34,441 EUR2023-06-30
77,548 EUR2022-06-30
Other Debtors
Current, Amounts falling due within one year
972 EUR2023-06-30
Debtors
Current, Amounts falling due within one year
35,413 EUR2023-06-30
77,548 EUR2022-06-30
Other Creditors
Current
12,442 EUR2023-06-30
11,450 EUR2022-06-30

Related profiles found in government register
  • AVEON GLOBAL HOLDING LIMITED
    Info
    SIGORTA HOLDING UK LIMITED - 2020-02-18
    Registered number 11422527
    The Bower, 207-211 Old Street, London EC1V 9NR
    Private Limited Company incorporated on 2018-06-19 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • AVEON GLOBAL HOLDING LIMITED
    S
    Registered number 11422527
    207-211 Old Street, The Bower 207-211 Old Street, London, United Kingdom, EC1V 9NR
    CIF 1
  • AVEON GLOBAL HOLDING LIMITED
    S
    Registered number 11422527
    207-211 Old Street, The Bower 207-211 Old Street, London, United Kingdom, EC1V 9NR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 207-211 Old Street The Bower 207-211 Old Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2024-10-07 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.