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 3
  • 1
    Fielding, Jonathan Raphael
    Investment Analyst born in June 1991
    Individual (9 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Schenk, Bart Joanna Carl
    Investment Director born in January 1985
    Individual (6 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2024-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Pannier, Philippe
    Finance Director born in October 1959
    Individual (4 offsprings)
    Officer
    2020-10-06 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    Gheysens, Paul Hilaire
    Property Developer born in November 1953
    Individual (7 offsprings)
    Officer
    2020-10-06 ~ 2024-09-20
    OF - Director → CIF 0
    Mr Paul Hilaire Gheysens
    Born in November 1953
    Individual (7 offsprings)
    Person with significant control
    2020-10-06 ~ 2024-09-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gheysens, Marie-julie Mieke
    Senior Investment & Development Associate born in May 1994
    Individual (8 offsprings)
    Officer
    2020-10-06 ~ 2024-09-20
    OF - Director → CIF 0
  • 4
    10, Zwaanhofweg, Ypres, 8900, Belgium
    Corporate
    Person with significant control
    2020-10-06 ~ 2024-09-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

225 CITY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02020-10-06 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Administrative Expenses
-5,977 GBP2022-01-01 ~ 2022-12-31
-35,045 GBP2020-10-06 ~ 2021-12-31
Operating Profit/Loss
-5,977 GBP2022-01-01 ~ 2022-12-31
-35,045 GBP2020-10-06 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,406,308 GBP2022-01-01 ~ 2022-12-31
7,280,985 GBP2020-10-06 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-8,343,515 GBP2022-01-01 ~ 2022-12-31
-7,236,244 GBP2020-10-06 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
56,816 GBP2022-01-01 ~ 2022-12-31
9,696 GBP2020-10-06 ~ 2021-12-31
Profit/Loss
56,816 GBP2022-01-01 ~ 2022-12-31
9,696 GBP2020-10-06 ~ 2021-12-31
Debtors
87,400,385 GBP2022-12-31
66,743,677 GBP2021-12-31
Cash at bank and in hand
176 GBP2022-12-31
255 GBP2021-12-31
Current Assets
87,400,561 GBP2022-12-31
66,743,932 GBP2021-12-31
Creditors
Current
15,621,357 GBP2022-12-31
7,271,544 GBP2021-12-31
Net Current Assets/Liabilities
71,779,204 GBP2022-12-31
59,472,388 GBP2021-12-31
Total Assets Less Current Liabilities
71,779,204 GBP2022-12-31
59,472,388 GBP2021-12-31
Creditors
Non-current
71,712,682 GBP2022-12-31
59,462,682 GBP2021-12-31
Net Assets/Liabilities
66,522 GBP2022-12-31
9,706 GBP2021-12-31
Equity
Called up share capital
10 GBP2022-12-31
10 GBP2021-12-31
Retained earnings (accumulated losses)
66,512 GBP2022-12-31
9,696 GBP2021-12-31
Equity
66,522 GBP2022-12-31
9,706 GBP2021-12-31
Audit Fees/Expenses
3,780 GBP2022-01-01 ~ 2022-12-31
3,600 GBP2020-10-06 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
71,712,392 GBP2022-12-31
59,462,692 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
15,687,993 GBP2022-12-31
7,280,985 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
87,400,385 GBP2022-12-31
66,743,677 GBP2021-12-31
Trade Creditors/Trade Payables
Current
4,318 GBP2022-12-31
Amounts owed to group undertakings
Current
25,100 GBP2022-12-31
21,500 GBP2021-12-31
Other Creditors
Current
15,591,939 GBP2022-12-31
7,250,044 GBP2021-12-31
Amounts owed to group undertakings
Non-current
71,712,682 GBP2022-12-31
59,462,682 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
56,816 GBP2022-01-01 ~ 2022-12-31
  • 225 CITY LIMITED
    Info
    Registered number 12931455
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2020-10-06 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.