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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Horeyseck, Malte Niklas
    Company Director born in July 1981
    Individual (5 offsprings)
    Officer
    2021-01-12 ~ 2022-02-03
    OF - Director → CIF 0
    Mr Malte Horeyseck
    Born in July 1981
    Individual (5 offsprings)
    Person with significant control
    2021-01-12 ~ 2021-04-26
    PE - Has significant influence or control → CIF 0
  • 2
    Van Calster, Olivier Jacques Guy
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2024-07-31 ~ 2026-01-31
    OF - Director → CIF 0
  • 3
    Mukherjee, Rajat Pritam
    Born in May 1983
    Individual (12 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Blinnikov, Alexander
    Director born in January 1986
    Individual (11 offsprings)
    Officer
    2022-02-03 ~ 2023-09-06
    OF - Director → CIF 0
  • 5
    Carter, Richard Matthew
    Individual (10 offsprings)
    Officer
    2021-09-30 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 6
    Triebel, Philipp Bernhard
    Company Director born in December 1981
    Individual (10 offsprings)
    Officer
    2021-01-12 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Philipp Bernhard Triebel
    Born in December 1981
    Individual (10 offsprings)
    Person with significant control
    2021-01-12 ~ 2021-04-26
    PE - Has significant influence or control → CIF 0
  • 7
    19, Chausseestrasse, Berlin, Germany
    Corporate (3 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MXP PRIME PLATFORM LTD

Period: 2021-01-12 ~ now
Company number: 13129199
Registered name
MXP PRIME PLATFORM LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
17,987 GBP2023-12-31
45,718 GBP2022-12-31
Fixed Assets - Investments
22,018,605 GBP2023-12-31
35,179,421 GBP2022-12-31
Fixed Assets
22,036,592 GBP2023-12-31
35,225,139 GBP2022-12-31
Debtors
19,519,569 GBP2023-12-31
21,988,847 GBP2022-12-31
Cash at bank and in hand
460,189 GBP2023-12-31
530,693 GBP2022-12-31
Current Assets
19,979,758 GBP2023-12-31
22,519,540 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-43,651,812 GBP2023-12-31
-27,674,663 GBP2022-12-31
-1,577,311 GBP2021-12-31
Profit/Loss
-15,977,149 GBP2023-01-01 ~ 2023-12-31
-26,097,352 GBP2022-01-01 ~ 2022-12-31
Equity
-43,651,811 GBP2023-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
682022-01-01 ~ 2022-12-31
Wages/Salaries
2,986,392 GBP2023-01-01 ~ 2023-12-31
4,722,186 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
107,950 GBP2023-01-01 ~ 2023-12-31
169,598 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,446,618 GBP2023-01-01 ~ 2023-12-31
5,460,818 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,273 GBP2022-12-31
Computers
82,426 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
83,699 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
622 GBP2023-12-31
367 GBP2022-12-31
Computers
65,090 GBP2023-12-31
37,614 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,712 GBP2023-12-31
37,981 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
255 GBP2023-01-01 ~ 2023-12-31
Computers
27,476 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,731 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
651 GBP2023-12-31
906 GBP2022-12-31
Computers
17,336 GBP2023-12-31
44,812 GBP2022-12-31
Investments in Subsidiaries
22,018,605 GBP2023-12-31
35,179,421 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
99,220 GBP2023-12-31
282,146 GBP2022-12-31
Amounts owed by group undertakings and participating interests
19,297,850 GBP2023-12-31
21,463,440 GBP2022-12-31
Other Debtors
Current
119,360 GBP2023-12-31
241,231 GBP2022-12-31
Prepayments/Accrued Income
Current
3,139 GBP2023-12-31
2,030 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Taxation/Social Security Payable
502,544 GBP2023-12-31
120,670 GBP2022-12-31
Other Creditors
Current
1,085 GBP2023-12-31
4,153,548 GBP2022-12-31
Creditors
Current
85,668,161 GBP2023-12-31
85,419,341 GBP2022-12-31
Related profiles found in government register
  • MXP PRIME PLATFORM LTD
    Info
    Registered number 13129199
    125 Kingsway, London, Greater London WC2B 6NH
    PRIVATE LIMITED COMPANY incorporated on 2021-01-12 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • MXP PRIME PLATFORM LTD
    S
    Registered number 13129199
    125, Kingsway, London, Greater London, England, WC2B 6NH
    Limited Liability Company in Register Of Companies, England
    CIF 1
    Ltd in Register Of Companies, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    MIGHTY MATCHA LTD
    07627165
    125 Kingsway, London, Greater London, England
    Active Corporate (12 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    PADDYPAW LTD
    NI060158
    Murray House, 4/5 Murray Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Person with significant control
    2021-11-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    SELLERX ONE LTD
    13633391
    125 Kingsway, London, Greater London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-09-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    SELLERX OPCO LTD
    13624974
    125 Kingsway, London, Greater London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-09-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    STRETTON ONLINE LTD
    - now 09422243
    ORANGE PHYSIO LTD - 2016-09-06
    125 Kingsway, London, Greater London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    TINYYO LIMITED
    09462584
    125 Kingsway, London, Greater London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.