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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 3
  • 1
    Krupov, Igor
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Naumenko, Andriy
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
    Mr Andriy Naumenko
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Magnan, Sheila Wilna
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • icon of address103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Corporate (185 offsprings)
    Officer
    2018-08-31 ~ 2022-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ITM GROUP AG LTD

Standard Industrial Classification
52290 - Other Transportation Support Activities
78200 - Temporary Employment Agency Activities
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Debtors
53,010 GBP2024-08-31
45,582 GBP2023-08-31
Cash at bank and in hand
208,840 GBP2024-08-31
170,429 GBP2023-08-31
Current Assets
261,850 GBP2024-08-31
216,011 GBP2023-08-31
Net Current Assets/Liabilities
55,647 GBP2024-08-31
42,302 GBP2023-08-31
Net Assets/Liabilities
55,647 GBP2024-08-31
42,302 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
55,547 GBP2024-08-31
42,202 GBP2023-08-31
Equity
55,647 GBP2024-08-31
42,302 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
25,146 GBP2024-08-31
1,249 GBP2023-08-31
Amounts owed by group undertakings and participating interests
27,864 GBP2024-08-31
44,333 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
145,719 GBP2024-08-31
128,825 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
54,003 GBP2024-08-31
41,534 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
6,481 GBP2024-08-31
3,350 GBP2023-08-31

  • ITM GROUP AG LTD
    Info
    Registered number 11545316
    icon of addressC/o Apollo International Ltd, Gf, Devonshire Hse, 60 Goswell Rd, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 2018-08-31 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.