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
    Finance born in June 1986
    Individual (8 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
    Mr Adam Michael Dziubinski
    Born in June 1986
    Individual (8 offsprings)
    Person with significant control
    2020-05-28 ~ 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
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
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
28,097 GBP2023-05-31
16,988 GBP2022-05-31
Fixed Assets
28,097 GBP2023-05-31
16,988 GBP2022-05-31
Cash at bank and in hand
478 GBP2023-05-31
940 GBP2022-05-31
Current Assets
478 GBP2023-05-31
940 GBP2022-05-31
Net Current Assets/Liabilities
-22,314 GBP2023-05-31
-20,004 GBP2022-05-31
Total Assets Less Current Liabilities
5,783 GBP2023-05-31
-3,016 GBP2022-05-31
Net Assets/Liabilities
5,783 GBP2023-05-31
-3,016 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
5,683 GBP2023-05-31
-3,116 GBP2022-05-31
Equity
5,783 GBP2023-05-31
-3,016 GBP2022-05-31
Amounts invested in assets
Cost valuation, Non-current
28,097 GBP2023-05-31
16,988 GBP2022-05-31
Additions to investments, Non-current
103,282 GBP2023-05-31
Other Investments Other Than Loans
Non-current
28,097 GBP2023-05-31
16,988 GBP2022-05-31
Amounts invested in assets
Non-current
28,097 GBP2023-05-31
16,988 GBP2022-05-31
Corporation Tax Payable
Amounts falling due within one year
2,142 GBP2023-05-31
294 GBP2022-05-31
Other Creditors
Amounts falling due within one year
20,650 GBP2023-05-31
20,650 GBP2022-05-31

Related profiles found in government register
  • HPBF HOLDINGS LTD
    Info
    Registered number 12628838
    Basset Down House, Basset Down, Swindon, Wiltshire SN4 9QP
    Private Limited Company incorporated on 2020-05-28 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • HPBF HOLDINGS LTD
    S
    Registered number 12628838
    71-75, 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
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    331,310 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-05-28 ~ 2022-05-02
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.