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 5
  • 1
    Juliusson, Thorir
    Attorney At Law born in June 1982
    Individual (1 offspring)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Larusson, Haflidi Kristjan
    Solicitor born in January 1970
    Individual (1 offspring)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Halldorsson, Halldor Karl
    Attorney At Law born in December 1982
    Individual (3 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Thorarinsson, Gunnar Thor
    Lawyer born in July 1976
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Katrinartun 2, 105 Reykjavik, Iceland
    Corporate (1 offspring)
    Person with significant control
    2020-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Gunnar Thor Thorarinsson
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2018-12-17 ~ 2019-01-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    18, Sudurlandsbraut, Reykjavik, Iceland
    Corporate
    Person with significant control
    2019-01-07 ~ 2020-01-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BBA FJELDCO LIMITED

Previous name
FJELDCO LIMITED - 2019-10-15
Standard Industrial Classification
69102 - Solicitors
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,658 GBP2023-12-31
3,348 GBP2022-12-31
Debtors
396,023 GBP2023-12-31
513,392 GBP2022-12-31
Cash at bank and in hand
500,234 GBP2023-12-31
659,264 GBP2022-12-31
Current Assets
896,257 GBP2023-12-31
1,172,656 GBP2022-12-31
Creditors
Amounts falling due within one year
900,131 GBP2023-12-31
1,175,063 GBP2022-12-31
Net Current Assets/Liabilities
3,874 GBP2023-12-31
2,407 GBP2022-12-31
Total Assets Less Current Liabilities
1,784 GBP2023-12-31
941 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Computers
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
14,499 GBP2023-12-31
9,096 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,841 GBP2023-12-31
5,748 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,093 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BBA FJELDCO LIMITED
    Info
    FJELDCO LIMITED - 2019-10-15
    Registered number 11730374
    2nd Floor, Berkeley Square House, Berkeley Square, London W1J 6BD
    Private Limited Company incorporated on 2018-12-17 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • BBA FJELDCO LIMITED
    S
    Registered number 11730374
    2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD
    CIF 1 CIF 2
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MARKADI LIMITED - 2014-09-24
    C/o Bba Fjeldco Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -3,147,580 GBP2017-01-01 ~ 2017-12-31
    Officer
    2020-01-17 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    CHIP AND PIN SOLUTIONS LTD - 2019-01-03
    C/o Bba Fjeldco Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,236,875 GBP2020-12-31
    Officer
    2020-01-17 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 3
  • 1
    Rapyd Suite 26, Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    982,419 GBP2023-12-31
    Officer
    2020-01-17 ~ 2024-04-05
    CIF 5 - Secretary → ME
  • 2
    MULITPAY GLOBAL SOLUTIONS LIMITED - 2021-02-04
    IPS INTERNATIONAL PAYMENT SERVICES LIMITED - 2021-02-03
    VALITOR UK LIMITED - 2020-06-16
    IPS - INTERNATIONAL PAYMENT SERVICES LIMITED - 2019-01-11
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -978,011 GBP2024-03-31
    Officer
    2020-01-17 ~ 2020-06-12
    CIF 4 - Secretary → ME
  • 3
    VALITOR LIMITED - 2023-09-04
    VALITOR PAYMENT SERVICES LIMITED - 2018-11-15
    Rapyd Suite 26, Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,590,572 GBP2023-12-31
    Officer
    2020-01-17 ~ 2024-04-05
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.