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
    Frasineanu, Serghei
    Individual (5 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Zarya, Georgy
    Financial Director born in February 1982
    Individual (5 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
    Mr Georgy Zarya
    Born in February 1982
    Individual (5 offsprings)
    Person with significant control
    2023-02-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Wilgenhof Plante, Erik
    Compliance Officer born in January 1968
    Individual (1 offspring)
    Officer
    2018-08-15 ~ 2019-06-01
    OF - Director → CIF 0
    Mr Erik Wilgenhof Plante
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2018-08-15 ~ 2019-06-01
    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
  • 2
    Mr George Zarya
    Born in February 1982
    Individual (5 offsprings)
    Person with significant control
    2019-05-01 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Iacovou, Sophia
    Individual (1 offspring)
    Officer
    2018-11-06 ~ 2020-02-05
    OF - Secretary → CIF 0
  • 4
    Dickie, Cameron Piers
    Head Of Broking born in July 1985
    Individual (4 offsprings)
    Officer
    2018-08-15 ~ 2019-05-01
    OF - Director → CIF 0
    Cameron Dickie
    Born in July 1985
    Individual (4 offsprings)
    Person with significant control
    2018-08-15 ~ 2019-05-01
    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
  • 5
    Unit 5b Office 2, Spinola Residence, Spinola Road, St Julians, Stj3012, Malta
    Corporate
    Person with significant control
    2019-12-31 ~ 2023-02-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BEQUANT SERVICING LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
52,829 GBP2020-12-31
75,138 GBP2019-12-31
Debtors
3,437,545 GBP2020-12-31
2,128,970 GBP2019-12-31
Cash at bank and in hand
4,434 GBP2020-12-31
62,306 GBP2019-12-31
Current Assets
3,441,979 GBP2020-12-31
2,191,276 GBP2019-12-31
Net Current Assets/Liabilities
-2,113,563 GBP2020-12-31
-595,801 GBP2019-12-31
Total Assets Less Current Liabilities
-2,060,734 GBP2020-12-31
-520,663 GBP2019-12-31
Creditors
Non-current
-845,600 GBP2020-12-31
-845,600 GBP2019-12-31
Net Assets/Liabilities
-2,906,334 GBP2020-12-31
-1,366,263 GBP2019-12-31
Equity
Called up share capital
2,571 GBP2020-12-31
2,571 GBP2019-12-31
Retained earnings (accumulated losses)
-2,908,905 GBP2020-12-31
-1,368,834 GBP2019-12-31
Equity
-2,906,334 GBP2020-12-31
-1,366,263 GBP2019-12-31
Average Number of Employees
182020-01-01 ~ 2020-12-31
172018-08-15 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,967 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,138 GBP2020-12-31
45,829 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,309 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
52,829 GBP2020-12-31
75,138 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,168,000 GBP2020-12-31
1,350,000 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
6,388 GBP2020-12-31
2,571 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
263,157 GBP2020-12-31
776,399 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
3,437,545 GBP2020-12-31
2,128,970 GBP2019-12-31
Trade Creditors/Trade Payables
Current
27,701 GBP2020-12-31
97,954 GBP2019-12-31
Amounts owed to group undertakings
Current
4,579,368 GBP2020-12-31
1,735,601 GBP2019-12-31
Other Taxation & Social Security Payable
Current
30,949 GBP2020-12-31
33,127 GBP2019-12-31
Other Creditors
Current
917,524 GBP2020-12-31
920,395 GBP2019-12-31
Non-current
845,600 GBP2020-12-31
845,600 GBP2019-12-31
  • BEQUANT SERVICING LTD
    Info
    Registered number 11518450
    8 Bartholomew House, Richmond Drive, Woodford Green IG8 8RP
    Private Limited Company incorporated on 2018-08-15 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.