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
  • Rawji, Zain
    Director born in January 1987
    Individual (12 offsprings)
    Officer
    2020-11-13 ~ now
    OF - director → CIF 0
    Zain Rawji
    Born in January 1987
    Individual (12 offsprings)
    Person with significant control
    2020-11-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Anika Lakhani
    Born in November 1985
    Individual
    Person with significant control
    2020-11-13 ~ 2023-03-01
    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
    Azouz, Aron
    Company Director born in June 1987
    Individual (44 offsprings)
    Officer
    2021-02-10 ~ 2021-02-10
    OF - director → CIF 0
    2021-03-30 ~ 2023-03-13
    OF - director → CIF 0
parent relation
Company in focus

FLEUVE INVESTMENTS LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
12021-12-01 ~ 2022-12-31
Fixed Assets - Investments
325 GBP2023-12-31
325 GBP2022-12-31
Fixed Assets
325 GBP2023-12-31
325 GBP2022-12-31
Debtors
Current
947,443 GBP2023-12-31
946,475 GBP2022-12-31
Cash at bank and in hand
2,251 GBP2023-12-31
35,980 GBP2022-12-31
Current Assets
949,694 GBP2023-12-31
982,455 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,740 GBP2023-12-31
-48,723 GBP2022-12-31
Net Current Assets/Liabilities
946,954 GBP2023-12-31
933,732 GBP2022-12-31
Total Assets Less Current Liabilities
947,279 GBP2023-12-31
934,057 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,217,252 GBP2023-12-31
-1,000,000 GBP2022-12-31
Net Assets/Liabilities
-269,973 GBP2023-12-31
-65,943 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-269,975 GBP2023-12-31
-65,945 GBP2022-12-31
Equity
-269,973 GBP2023-12-31
-65,943 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
946,183 GBP2023-12-31
946,475 GBP2022-12-31
Other Debtors
Current
1,258 GBP2023-12-31
Called-up share capital (not paid)
Current
2 GBP2023-12-31
Cash and Cash Equivalents
2,251 GBP2023-12-31
35,980 GBP2022-12-31
Taxation/Social Security Payable
Current
266 GBP2022-12-31
Other Creditors
Current
2,740 GBP2023-12-31
48,457 GBP2022-12-31
Creditors
Current
2,740 GBP2023-12-31
48,723 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,217,252 GBP2023-12-31
1,000,000 GBP2022-12-31
Creditors
Non-current
1,217,252 GBP2023-12-31
1,000,000 GBP2022-12-31
Total Borrowings
1,217,252 GBP2023-12-31
1,000,000 GBP2022-12-31
Related profiles found in government register
  • FLEUVE INVESTMENTS LIMITED
    Info
    Registered number 13018081
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2020-11-13 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • FLEUVE INVESTMENTS LIMITED
    S
    Registered number 13018081
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FLEUVE INVESTMENTS LIMITED
    S
    Registered number 13018081
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    192,116 GBP2023-07-31
    Person with significant control
    2021-11-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    101 C/o Harris & Trotter Llp, New Cavendish Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-02-07 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.