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 2
  • 1
    Hadjedj, Michael Simon Maklouf
    Director born in February 1979
    Individual (6 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Mardel, Stephane Charles
    Director born in January 1976
    Individual (23 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
    Mr Stephane Charles Mardel
    Born in January 1976
    Individual (23 offsprings)
    Person with significant control
    2018-06-21 ~ 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
Ceased 1
  • Mr Michael Simon Maklouf Hadjedj
    Born in February 1979
    Individual (6 offsprings)
    Person with significant control
    2018-06-21 ~ 2019-06-21
    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
parent relation
Company in focus

UFP VENTURES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
106,575 GBP2023-12-31
103,221 GBP2022-12-31
Cash at bank and in hand
729 GBP2023-12-31
569 GBP2022-12-31
Current Assets
107,304 GBP2023-12-31
103,790 GBP2022-12-31
Creditors
Current
110,709 GBP2023-12-31
96,902 GBP2022-12-31
Net Current Assets/Liabilities
-3,405 GBP2023-12-31
6,888 GBP2022-12-31
Total Assets Less Current Liabilities
-3,305 GBP2023-12-31
6,988 GBP2022-12-31
Creditors
Non-current
32,871 GBP2023-12-31
38,427 GBP2022-12-31
Net Assets/Liabilities
-36,176 GBP2023-12-31
-31,439 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-36,178 GBP2023-12-31
-31,441 GBP2022-12-31
Equity
-36,176 GBP2023-12-31
-31,439 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
100 GBP2022-12-31
Other Investments Other Than Loans
100 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
106,575 GBP2023-12-31
103,221 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2023-12-31
5,556 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,420 GBP2023-12-31
Other Creditors
Current
101,733 GBP2023-12-31
91,346 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
32,871 GBP2023-12-31
38,427 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,737 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • UFP VENTURES LIMITED
    Info
    Registered number 11427000
    4th Floor 100 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2018-06-21 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • UFP VENTURES LIMITED
    S
    Registered number 11427000
    100, Cannon Street, London, United Kingdom, EC4N 6EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • UFP VENTURES LIMITED
    S
    Registered number 11427000
    4th Floor, 100 Cannon Street, London, England, EC4N 6EU
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 100 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    UFP ACCESS LIMITED - 2019-02-21
    Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    179,801 GBP2024-04-30
    Person with significant control
    2018-12-17 ~ 2020-04-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CHAMPAGNE STRIKER GP LIMITED - 2021-01-22
    UFP FINTECH LIMITED - 2019-11-11
    4th Floor 100 Cannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -985 GBP2022-12-31
    Person with significant control
    2018-07-06 ~ 2019-11-12
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.