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
    Sarin, Rakesh
    Vice President born in November 1974
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Walia, Shiv Kumar
    Executive Vice President born in January 1969
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Mr Shiv Kumar Walia
    Born in January 1969
    Individual (18 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Lahiri, Sudip
    Vice President born in January 1972
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Egli, Andreas
    Director born in October 1978
    Individual
    Officer
    2021-03-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Staub, Roland
    Director born in November 1971
    Individual
    Officer
    2021-03-30 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Roland Staub
    Born in November 1971
    Individual
    Person with significant control
    2022-02-01 ~ 2022-11-01
    PE - Has significant influence or control → CIF 0
  • 3
    Misteli, Jonas
    Director born in January 1970
    Individual
    Officer
    2021-03-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Barua, Himadri
    Company Director born in October 1979
    Individual (17 offsprings)
    Officer
    2021-02-08 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Himadri Barua
    Born in October 1979
    Individual (17 offsprings)
    Person with significant control
    2021-02-08 ~ 2021-03-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Twerenbold, Thomas
    Director born in April 1968
    Individual
    Officer
    2021-03-30 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Thomas Twerenbold
    Born in April 1968
    Individual
    Person with significant control
    2021-03-30 ~ 2022-02-01
    PE - Has significant influence or control → CIF 0
  • 6
    Schrag, Florian
    Director born in April 1984
    Individual
    Officer
    2021-03-30 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

CONFINALE (UK) LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
7,889 GBP2023-12-31
6,978 GBP2022-12-31
Debtors
197,172 GBP2023-12-31
286,392 GBP2022-12-31
Cash at bank and in hand
516,646 GBP2023-12-31
117,091 GBP2022-12-31
Current Assets
713,818 GBP2023-12-31
403,483 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-164,892 GBP2023-12-31
-116,217 GBP2022-12-31
Net Current Assets/Liabilities
548,926 GBP2023-12-31
287,266 GBP2022-12-31
Total Assets Less Current Liabilities
556,815 GBP2023-12-31
294,244 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Retained earnings (accumulated losses)
536,815 GBP2023-12-31
274,244 GBP2022-12-31
39,442 GBP2021-12-31
Equity
556,815 GBP2023-12-31
294,244 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
262,571 GBP2023-01-01 ~ 2023-12-31
234,802 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
262,571 GBP2023-01-01 ~ 2023-12-31
234,802 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,931 GBP2023-12-31
9,374 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,042 GBP2023-12-31
2,396 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
7,889 GBP2023-12-31
6,978 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
100,357 GBP2023-12-31
254,198 GBP2022-12-31
Amounts Owed By Related Parties
87,735 GBP2023-12-31
Current
24,395 GBP2022-12-31
Other Debtors
Amounts falling due within one year
9,080 GBP2023-12-31
7,799 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
197,172 GBP2023-12-31
286,392 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
6,460 GBP2022-12-31
Corporation Tax Payable
Current
79,989 GBP2023-12-31
55,560 GBP2022-12-31
Other Taxation & Social Security Payable
Current
38,345 GBP2023-12-31
50,037 GBP2022-12-31
Other Creditors
Current
46,558 GBP2023-12-31
4,160 GBP2022-12-31
Creditors
Current
164,892 GBP2023-12-31
116,217 GBP2022-12-31
  • CONFINALE (UK) LTD
    Info
    Registered number 13183986
    6th Floor, 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 2021-02-08 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.