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
4
- 1
Daher, Mohamad
Born in October 1987Individual (1 offspring)Officer
2020-03-17 ~ nowOF - Director → CIF 0 - 2
Abbas, Mazin, Mr.
Born in October 1981Individual (1 offspring)Officer 2025-10-27 ~ nowOF - Director → CIF 0 - 3
Thompson, Jerome
Born in December 1976Individual (2 offsprings)Officer 2024-06-11 ~ nowOF - Director → CIF 0 - 4
Grigori Afxentiou 10, 6023, Livadiotis Court 5, 5th Floor, Larnaca, CyprusCorporate (1 offspring)Person with significant control 2018-10-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Mansour, Hisham
Company Director born in July 1981IndividualOfficer 2018-10-22 ~ 2024-10-31OF - Director → CIF 0 - 2
Seaman, John Richard
Director born in May 1955Individual (5 offsprings)Officer 2019-08-15 ~ 2020-03-17OF - Director → CIF 0 - 3
Bridger, Louis, Mr.
Director born in September 1984IndividualOfficer 2024-11-01 ~ 2025-07-09OF - Director → CIF 0 - 4
Aoun, Elie, Mr.
Born in October 1987IndividualOfficer 2024-11-15 ~ 2025-10-24OF - Director → CIF 0 - 5
Wynn, Richard Paul
Director born in February 1960Individual (5 offsprings)Officer 2018-10-22 ~ 2020-11-30OF - Director → CIF 0 - 6
Fakhoury, Eduardo
Director born in August 1974IndividualOfficer 2018-10-22 ~ 2024-06-30OF - Director → CIF 0
Company in focus
CREDIT FINANCIER INVEST LIMITED
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
94,817 GBP2019-10-01 ~ 2020-12-31
0 GBP2018-10-22 ~ 2019-09-30
Cost of Sales
-469 GBP2019-10-01 ~ 2020-12-31
0 GBP2018-10-22 ~ 2019-09-30
Gross Profit/Loss
94,348 GBP2019-10-01 ~ 2020-12-31
0 GBP2018-10-22 ~ 2019-09-30
Administrative Expenses
-784,009 GBP2019-10-01 ~ 2020-12-31
0 GBP2018-10-22 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
-649,492 GBP2019-10-01 ~ 2020-12-31
0 GBP2018-10-22 ~ 2019-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-10-01 ~ 2020-12-31
0 GBP2018-10-22 ~ 2019-09-30
Profit/Loss
-649,492 GBP2019-10-01 ~ 2020-12-31
0 GBP2018-10-22 ~ 2019-09-30
Comprehensive Income/Expense
-649,492 GBP2019-10-01 ~ 2020-12-31
0 GBP2018-10-22 ~ 2019-09-30
Property, Plant & Equipment
7,237 GBP2020-12-31
0 GBP2019-09-30
Debtors
32,662 GBP2020-12-31
0 GBP2019-09-30
Cash at bank and in hand
320,419 GBP2020-12-31
877 GBP2019-09-30
Current Assets
353,081 GBP2020-12-31
877 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-9,810 GBP2020-12-31
-777 GBP2019-09-30
Net Current Assets/Liabilities
343,271 GBP2020-12-31
100 GBP2019-09-30
Total Assets Less Current Liabilities
350,508 GBP2020-12-31
100 GBP2019-09-30
Equity
Called up share capital
1,000,000 GBP2020-12-31
100 GBP2019-09-30
0 GBP2018-10-21
Retained earnings (accumulated losses)
-649,492 GBP2020-12-31
0 GBP2019-09-30
0 GBP2018-10-21
Equity
350,508 GBP2020-12-31
100 GBP2019-09-30
0 GBP2018-10-21
Profit/Loss
Retained earnings (accumulated losses)
-649,492 GBP2019-10-01 ~ 2020-12-31
0 GBP2018-10-22 ~ 2019-09-30
Issue of Equity Instruments
Called up share capital
999,900 GBP2019-10-01 ~ 2020-12-31
100 GBP2018-10-22 ~ 2019-09-30
Issue of Equity Instruments
999,900 GBP2019-10-01 ~ 2020-12-31
100 GBP2018-10-22 ~ 2019-09-30
Audit Fees/Expenses
7,200 GBP2019-10-01 ~ 2020-12-31
0 GBP2018-10-22 ~ 2019-09-30
Property, Plant & Equipment - Depreciation Expense
4,481 GBP2019-10-01 ~ 2020-12-31
0 GBP2018-10-22 ~ 2019-09-30
Average Number of Employees
52019-10-01 ~ 2020-12-31
02018-10-22 ~ 2019-09-30
Wages/Salaries
328,439 GBP2019-10-01 ~ 2020-12-31
0 GBP2018-10-22 ~ 2019-09-30
Social Security Costs
33,026 GBP2019-10-01 ~ 2020-12-31
0 GBP2018-10-22 ~ 2019-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,063 GBP2019-10-01 ~ 2020-12-31
0 GBP2018-10-22 ~ 2019-09-30
Staff Costs/Employee Benefits Expense
366,528 GBP2019-10-01 ~ 2020-12-31
0 GBP2018-10-22 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Computers
11,718 GBP2020-12-31
0 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,481 GBP2020-12-31
0 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,481 GBP2019-10-01 ~ 2020-12-31
Property, Plant & Equipment
Computers
7,237 GBP2020-12-31
0 GBP2019-09-30
Amounts Owed by Group Undertakings
Current
3,864 GBP2020-12-31
0 GBP2019-09-30
Other Debtors
Current
28,798 GBP2020-12-31
0 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
32,662 GBP2020-12-31
0 GBP2019-09-30
Amounts owed to group undertakings
Current
1,099 GBP2020-12-31
0 GBP2019-09-30
Other Creditors
Current
1,511 GBP2020-12-31
777 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
7,200 GBP2020-12-31
0 GBP2019-09-30
Creditors
Current
9,810 GBP2020-12-31
777 GBP2019-09-30
- Registered number 11634673
CREDIT FINANCIER INVEST LIMITED
Info16 Berkeley Street, London W1J 8DZPRIVATE LIMITED COMPANY incorporated on 2018-10-22 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.