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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.

Parent entities and officers
Active 3
  • 1
    Walia, Shiv Kumar
    Born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
    Mr Shiv Kumar Walia
    Born in January 1969
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sarin, Rakesh
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Lahiri, Sudip
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Staub, Roland
    Born in November 1971
    Individual
    Officer
    icon of calendar 2021-03-30 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Roland Staub
    Born in November 1971
    Individual
    Person with significant control
    icon of calendar 2022-02-01 ~ 2022-11-01
    PE - Has significant influence or controlCIF 0
  • 2
    Schrag, Florian
    Born in April 1984
    Individual
    Officer
    icon of calendar 2021-03-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Egli, Andreas
    Born in October 1978
    Individual
    Officer
    icon of calendar 2021-03-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Misteli, Jonas
    Born in January 1970
    Individual
    Officer
    icon of calendar 2021-03-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Twerenbold, Thomas
    Born in April 1968
    Individual
    Officer
    icon of calendar 2021-03-30 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Thomas Twerenbold
    Born in April 1968
    Individual
    Person with significant control
    icon of calendar 2021-03-30 ~ 2022-02-01
    PE - Has significant influence or controlCIF 0
  • 6
    Barua, Himadri
    Born in October 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Himadri Barua
    Born in October 1979
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2021-02-08 ~ 2021-03-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONFINALE (UK) LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
7,890 GBP2023-12-31
Fixed Assets
7,890 GBP2023-12-31
Debtors
560 GBP2024-12-31
197,171 GBP2023-12-31
Cash at bank and in hand
644,502 GBP2024-12-31
516,646 GBP2023-12-31
Current Assets
645,062 GBP2024-12-31
713,817 GBP2023-12-31
Net Current Assets/Liabilities
618,508 GBP2024-12-31
548,925 GBP2023-12-31
Total Assets Less Current Liabilities
618,508 GBP2024-12-31
556,815 GBP2023-12-31
Net Assets/Liabilities
618,508 GBP2024-12-31
556,815 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
618,507 GBP2024-12-31
536,815 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
61,693 GBP2024-01-01 ~ 2024-12-31
262,571 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,932 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-14,999 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,042 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-6,875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
7,890 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
100,355 GBP2023-12-31
Other Debtors
Current
9,081 GBP2023-12-31
Other Taxation & Social Security Payable
Current
560 GBP2024-12-31
38,345 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
87,735 GBP2023-12-31
Corporation Tax Payable
Current
23,194 GBP2024-12-31
79,989 GBP2023-12-31
Other Creditors
Current
3,360 GBP2024-12-31
46,558 GBP2023-12-31

  • CONFINALE (UK) LTD
    Info
    Registered number 13183986
    icon of address6th Floor, 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2021-02-08 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.