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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 2
  • 1
    Nassouri, Arash, Lord
    Company Director born in July 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    860,000 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-04-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Merezko, Petr
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2021-04-20 ~ 2021-07-07
    OF - Director → CIF 0
  • 2
    Najmudinov, Bahriddin
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Bodlak, Pavel
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-07 ~ 2023-11-02
    OF - Director → CIF 0
    icon of calendar 2021-07-07 ~ 2023-11-18
    OF - Director → CIF 0
  • 4
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents, 1051 offsprings)
    Equity (Company account)
    -855 GBP2025-04-30
    Officer
    2021-04-20 ~ 2023-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

IC FINANCIAL CENTRAL HOLDING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Fixed Assets
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Current Assets
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Creditors
Amounts falling due within one year
-200,000 GBP2024-04-30
-200,000 GBP2023-04-30
Net Current Assets/Liabilities
-100,000 GBP2024-04-30
-100,000 GBP2023-04-30
Total Assets Less Current Liabilities
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Net Assets/Liabilities
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Equity
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • IC FINANCIAL CENTRAL HOLDING LIMITED
    Info
    Registered number 13345963
    icon of address56 Elton House Aerodrome Road, 52 Aerodrome Road, London NW9 5ZP
    Private Limited Company incorporated on 2021-04-20 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • IC FINANCIAL CENTRAL HOLDING LIMITED
    S
    Registered number missing
    icon of addressEnterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom, OL9 6HZ
    Limited By Shares
    CIF 1
  • IC FINANCIAL CENTRAL HOLDING LIMITED
    S
    Registered number 13345963
    icon of addressEnterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom, OL9 6HZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEnterprise House 2 Pass Street, Oldham, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000,000 GBP2021-10-31
    Person with significant control
    icon of calendar 2021-06-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    THE R. ABS GLOBAL HOLDING LIMITED - 2022-07-19
    icon of address56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.