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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 1
  • Dziubinski, Adam Michael
    Born in June 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ now
    OF - Director → CIF 0
    Mr Adam Michael Dziubinski
    Born in June 1986
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HPBF HOLDINGS LTD

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
22,885 GBP2024-05-31
28,097 GBP2023-05-31
Fixed Assets
22,885 GBP2024-05-31
28,097 GBP2023-05-31
Cash at bank and in hand
533 GBP2024-05-31
478 GBP2023-05-31
Current Assets
533 GBP2024-05-31
478 GBP2023-05-31
Net Current Assets/Liabilities
-21,924 GBP2024-05-31
-22,314 GBP2023-05-31
Total Assets Less Current Liabilities
961 GBP2024-05-31
5,783 GBP2023-05-31
Net Assets/Liabilities
961 GBP2024-05-31
5,783 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
861 GBP2024-05-31
5,683 GBP2023-05-31
Equity
961 GBP2024-05-31
5,783 GBP2023-05-31
Amounts invested in assets
Cost valuation, Non-current
22,885 GBP2024-05-31
28,097 GBP2023-05-31
Additions to investments, Non-current
55,424 GBP2024-05-31
Other Investments Other Than Loans
Non-current
22,885 GBP2024-05-31
28,097 GBP2023-05-31
Amounts invested in assets
Non-current
22,885 GBP2024-05-31
28,097 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
1,033 GBP2024-05-31
2,142 GBP2023-05-31
Other Creditors
Amounts falling due within one year
21,424 GBP2024-05-31
20,650 GBP2023-05-31

Related profiles found in government register
  • HPBF HOLDINGS LTD
    Info
    Registered number 12628838
    icon of addressBasset Down House, Basset Down, Swindon, Wiltshire SN4 9QP
    PRIVATE LIMITED COMPANY incorporated on 2020-05-28 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • HPBF HOLDINGS LTD
    S
    Registered number 12628838
    icon of address71-75, Shelton Street, London, England, WC2H 9JQ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STONE DRUM PARTNERS LLP - 2018-12-19
    EB CAPITAL LLP - 2011-09-09
    icon of address4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    519,467 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2020-05-28 ~ 2022-05-02
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.