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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 2
  • 1
    Irfan, Aytac Hulus
    Born in October 1980
    Individual (14 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
    Mr Aytac Hulus Irfan
    Born in October 1980
    Individual (14 offsprings)
    Person with significant control
    2018-10-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Meryem Irfan
    Born in September 1985
    Individual (3 offsprings)
    Person with significant control
    2018-10-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IRFAN HOLDINGS LIMITED

Period: 2018-10-22 ~ now
Company number: 11634703
Registered name
IRFAN HOLDINGS LIMITED - now 06214164
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
32,876 GBP2023-10-31
43,835 GBP2022-10-31
Investment Property
10,000 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets - Investments
12,008 GBP2023-10-31
12,008 GBP2022-10-31
Fixed Assets
54,884 GBP2023-10-31
55,843 GBP2022-10-31
Debtors
754,899 GBP2023-10-31
20,000 GBP2022-10-31
Cash at bank and in hand
3 GBP2023-10-31
3 GBP2022-10-31
Current Assets
754,902 GBP2023-10-31
20,003 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-87,893 GBP2023-10-31
Net Current Assets/Liabilities
667,009 GBP2023-10-31
-49,409 GBP2022-10-31
Total Assets Less Current Liabilities
721,893 GBP2023-10-31
6,434 GBP2022-10-31
Equity
Called up share capital
10 GBP2023-10-31
10 GBP2022-10-31
Retained earnings (accumulated losses)
721,883 GBP2023-10-31
6,424 GBP2022-10-31
Equity
721,893 GBP2023-10-31
6,434 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
43,835 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,959 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,959 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
32,876 GBP2023-10-31
43,835 GBP2022-10-31
Investment Property - Fair Value Model
10,000 GBP2023-10-31
0 GBP2022-10-31
Investments in group undertakings and participating interests
12,008 GBP2023-10-31
12,008 GBP2022-10-31
Amounts Owed By Related Parties
754,899 GBP2023-10-31
Current
20,000 GBP2022-10-31
Other Creditors
Current
87,893 GBP2023-10-31
69,412 GBP2022-10-31

Related profiles found in government register
  • IRFAN HOLDINGS LIMITED
    Info
    Registered number 11634703
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire EN7 5GE
    PRIVATE LIMITED COMPANY incorporated on 2018-10-22 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • IRFAN HOLDINGS LIMITED
    S
    Registered number missing
    Nicholas House, River Front, Enfield, Middlesex, United Kingdom, EN1 3FG
    Limited Company
    CIF 1
  • IRFAN HOLDINGS LIMITED
    S
    Registered number 11634703
    East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, United Kingdom, EN7 5GE
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CRYPTO MINING SERVICES LIMITED
    13573315
    Nicholas House, River Front, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    IRFAN PROPERTIES LIMITED
    08591555
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-04-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    IRFAN RESIDENTIAL PROPERTIES LIMITED
    08728332
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-04-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    KARTSIM LIMITED
    10643988
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-04-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    PINK OF LONDON LIMITED
    11588786
    East Wing Goffs Oak House Goffs Lane, Goffs Oak, Hertfordshire, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-04-08 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.