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
    Chong, Paul Chee Ming
    President born in October 1968
    Individual (3 offsprings)
    Officer
    2020-05-27 ~ now
    OF - director → CIF 0
  • 2
    Kumlien, Annette
    Chief Operating Officer born in April 1965
    Individual (1 offspring)
    Officer
    2023-10-17 ~ now
    OF - director → CIF 0
  • 3
    Rubio, Andrés
    Chief Executive Officer born in May 1968
    Individual (1 offspring)
    Officer
    2023-10-17 ~ now
    OF - director → CIF 0
  • 4
    Ghaiumy-gewinany, Amon
    Chief Executive born in October 1989
    Individual (1 offspring)
    Officer
    2019-09-02 ~ now
    OF - director → CIF 0
  • 5
    T GURMANI LIMITED
    Sicklastraket 4, 131 54, Nacka, Sweden
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2023-10-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Paul Chee Ming Chong
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2020-05-27 ~ 2020-09-01
    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
    Stirling, Rory John
    Director born in January 1983
    Individual (5 offsprings)
    Officer
    2020-09-02 ~ 2023-10-17
    OF - director → CIF 0
  • 3
    Amon Ghaiumy-gewinany
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2019-09-02 ~ 2023-10-17
    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
  • 4
    Wichrowski, Matthew Allen
    Director born in June 1986
    Individual (2 offsprings)
    Officer
    2020-09-03 ~ 2023-10-17
    OF - director → CIF 0
  • 5
    9th Floor, 107 Cheapside, London, United Kingdom
    Corporate (3 parents, 418 offsprings)
    Officer
    2020-09-11 ~ 2023-10-02
    PE - secretary → CIF 0
parent relation
Company in focus

OPHELOS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
82911 - Activities Of Collection Agencies
Brief company account
Property, Plant & Equipment
19,418 GBP2022-12-31
1,259 GBP2021-09-30
Fixed Assets
19,418 GBP2022-12-31
1,259 GBP2021-09-30
Debtors
588,032 GBP2022-12-31
23,417 GBP2021-09-30
Cash at bank and in hand
3,935,774 GBP2022-12-31
870,329 GBP2021-09-30
Current Assets
4,523,806 GBP2022-12-31
893,746 GBP2021-09-30
Net Current Assets/Liabilities
4,216,820 GBP2022-12-31
861,564 GBP2021-09-30
Total Assets Less Current Liabilities
4,236,238 GBP2022-12-31
862,823 GBP2021-09-30
Net Assets/Liabilities
4,236,238 GBP2022-12-31
862,823 GBP2021-09-30
Equity
Called up share capital
3 GBP2022-12-31
2 GBP2021-09-30
Share premium
6,574,801 GBP2022-12-31
1,699,998 GBP2021-09-30
Retained earnings (accumulated losses)
-2,389,024 GBP2022-12-31
-837,177 GBP2021-09-30
Equity
4,236,238 GBP2022-12-31
862,823 GBP2021-09-30
Average Number of Employees
152021-10-01 ~ 2022-12-31
122020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
25,455 GBP2022-12-31
2,517 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
25,455 GBP2022-12-31
2,517 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,037 GBP2022-12-31
1,258 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,037 GBP2022-12-31
1,258 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
4,779 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,779 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment
Office equipment
19,418 GBP2022-12-31
1,259 GBP2021-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
463,165 GBP2022-12-31
17,563 GBP2021-09-30
Other Debtors
Amounts falling due within one year
21,600 GBP2022-12-31
5,854 GBP2021-09-30
Prepayments/Accrued Income
Amounts falling due within one year
103,267 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
60,801 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
71,095 GBP2022-12-31
23,113 GBP2021-09-30
Other Creditors
Amounts falling due within one year
140,492 GBP2022-12-31
9,069 GBP2021-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
34,598 GBP2022-12-31
  • OPHELOS LTD
    Info
    Registered number 12185588
    1 Finsbury Avenue, London EC2M 2PF
    Private Limited Company incorporated on 2019-09-02 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.