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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 3
  • 1
    Margot, Nathalie Anne
    Born in May 1971
    Individual (15 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Girod, Alexandre Maurice Lucien
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jemal Inaishvili
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PONTOFIN (UK) LIMITED

Period: 2021-05-17 ~ now
Company number: 13403211
Registered name
PONTOFIN (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
8,737,302 USD2025-12-31
8,787,331 USD2024-12-31
Cash at bank and in hand
132,480 USD2025-12-31
15,414 USD2024-12-31
Current Assets
8,869,782 USD2025-12-31
8,802,745 USD2024-12-31
Creditors
-2,078 USD2025-12-31
-2,114 USD2024-12-31
Net Current Assets/Liabilities
8,867,704 USD2025-12-31
8,800,631 USD2024-12-31
Total Assets Less Current Liabilities
8,867,704 USD2025-12-31
8,800,631 USD2024-12-31
Creditors
Non-current
-9,389,986 USD2025-12-31
-9,354,986 USD2024-12-31
Net Assets/Liabilities
-522,282 USD2025-12-31
-554,355 USD2024-12-31
Equity
Called up share capital
139 USD2025-12-31
139 USD2024-12-31
Retained earnings (accumulated losses)
-522,421 USD2025-12-31
-554,494 USD2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Other Debtors
Non-current
8,737,302 USD2025-12-31
8,787,331 USD2024-12-31
Accrued Liabilities/Deferred Income
Current
2,078 USD2025-12-31
2,114 USD2024-12-31
Other Creditors
Non-current
9,389,986 USD2025-12-31
9,354,986 USD2024-12-31

  • PONTOFIN (UK) LIMITED
    Info
    Registered number 13403211
    2 Frederick Street, London WC1X 0ND
    PRIVATE LIMITED COMPANY incorporated on 2021-05-17 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.