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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
    Margot, Nathalie Anne
    Born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Girod, Alexandre Maurice Lucien
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jemal Inaishvili
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PONTOFIN (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
8,787,331 USD2024-12-31
6,711,279 USD2023-12-31
Cash at bank and in hand
15,414 USD2024-12-31
33,039 USD2023-12-31
Current Assets
8,802,745 USD2024-12-31
6,744,318 USD2023-12-31
Creditors
-2,114 USD2024-12-31
-2,604 USD2023-12-31
Net Current Assets/Liabilities
8,800,631 USD2024-12-31
6,741,714 USD2023-12-31
Total Assets Less Current Liabilities
8,800,631 USD2024-12-31
6,741,714 USD2023-12-31
Creditors
Non-current
-9,354,986 USD2024-12-31
-7,265,726 USD2023-12-31
Net Assets/Liabilities
-554,355 USD2024-12-31
-524,012 USD2023-12-31
Equity
Called up share capital
139 USD2024-12-31
139 USD2023-12-31
Retained earnings (accumulated losses)
-554,494 USD2024-12-31
-524,151 USD2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Non-current
8,787,331 USD2024-12-31
6,711,279 USD2023-12-31
Accrued Liabilities/Deferred Income
Current
2,114 USD2024-12-31
2,604 USD2023-12-31
Other Creditors
Non-current
9,354,986 USD2024-12-31
7,265,726 USD2023-12-31

  • PONTOFIN (UK) LIMITED
    Info
    Registered number 13403211
    icon of address2 Frederick Street, London WC1X 0ND
    PRIVATE LIMITED COMPANY incorporated on 2021-05-17 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.