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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
    Mukherjee, Rajat Pritam
    Born in May 1983
    Individual (12 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Richard Matthew
    Individual (10 offsprings)
    Officer
    2021-09-30 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 3
    Blinnikov, Alexander
    Director born in January 1986
    Individual (11 offsprings)
    Officer
    2022-02-03 ~ 2023-09-06
    OF - Director → CIF 0
  • 4
    Van Calster, Olivier Jacques Guy
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2024-07-31 ~ 2026-01-31
    OF - Director → CIF 0
  • 5
    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
  • 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
0 GBP2024-12-31
17,987 GBP2023-12-31
Fixed Assets - Investments
9,950,037 GBP2024-12-31
22,018,605 GBP2023-12-31
Fixed Assets
9,950,037 GBP2024-12-31
22,036,592 GBP2023-12-31
Debtors
19,922,899 GBP2024-12-31
19,519,569 GBP2023-12-31
Cash at bank and in hand
398,137 GBP2024-12-31
460,189 GBP2023-12-31
Current Assets
20,321,036 GBP2024-12-31
19,979,758 GBP2023-12-31
Creditors
-86,639,108 GBP2024-12-31
-85,668,161 GBP2023-12-31
Net Current Assets/Liabilities
-66,318,072 GBP2024-12-31
-65,688,403 GBP2023-12-31
Total Assets Less Current Liabilities
-56,368,035 GBP2024-12-31
-43,651,811 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-56,368,036 GBP2024-12-31
-43,651,812 GBP2023-12-31
-27,674,663 GBP2022-12-31
Equity
-56,368,035 GBP2024-12-31
-43,651,811 GBP2023-12-31
-27,674,662 GBP2022-12-31
Profit/Loss
-12,716,224 GBP2024-01-01 ~ 2024-12-31
-15,977,149 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
55,185 GBP2024-01-01 ~ 2024-12-31
51,130 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Wages/Salaries
2,675,649 GBP2024-01-01 ~ 2024-12-31
2,986,392 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
120,260 GBP2024-01-01 ~ 2024-12-31
107,950 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,133,195 GBP2024-01-01 ~ 2024-12-31
3,446,618 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,273 GBP2023-12-31
Computers
82,426 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
83,699 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,273 GBP2024-12-31
622 GBP2023-12-31
Computers
82,426 GBP2024-12-31
65,090 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,699 GBP2024-12-31
65,712 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
651 GBP2024-01-01 ~ 2024-12-31
Computers
17,336 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,987 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
651 GBP2023-12-31
Computers
0 GBP2024-12-31
17,336 GBP2023-12-31
Investments in Subsidiaries
9,950,037 GBP2024-12-31
22,018,605 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
99,220 GBP2023-12-31
Prepayments/Accrued Income
Current
2,792 GBP2024-12-31
3,139 GBP2023-12-31
Trade Debtors/Trade Receivables
19,922,899 GBP2024-12-31
19,519,569 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
137,202 GBP2024-12-31
502,544 GBP2023-12-31
Other Creditors
Current
408 GBP2024-12-31
1,085 GBP2023-12-31
Creditors
Current
86,639,108 GBP2024-12-31
85,668,161 GBP2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2024-12-31
100 shares2023-12-31
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 4 months). The status of the company number 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 (12 parents)
    Person with significant control
    2021-11-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 April 2026 and licensed under the Open Government Licence v3.0.