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
    Vienot, Philippe Pierre Marie
    Investment Manager born in October 1972
    Individual (29 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    67, Grosvenor Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -9,230 GBP2022-12-31
    Person with significant control
    2021-06-01 ~ 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

PROXIMA GERMANY FIXCO LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
12021-06-01 ~ 2021-12-31
Turnover/Revenue
192,781 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
192,781 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-34,467 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
158,314 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
158,314 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
158,314 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
1,703,626 GBP2022-12-31
Debtors
Current
92,854 GBP2022-12-31
116 GBP2021-12-31
Cash at bank and in hand
224,976 GBP2022-12-31
Current Assets
317,830 GBP2022-12-31
116 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,863,026 GBP2022-12-31
Net Current Assets/Liabilities
-1,545,196 GBP2022-12-31
116 GBP2021-12-31
Total Assets Less Current Liabilities
158,430 GBP2022-12-31
116 GBP2021-12-31
Net Assets/Liabilities
158,430 GBP2022-12-31
116 GBP2021-12-31
Equity
Called up share capital
116 GBP2022-12-31
116 GBP2021-12-31
Retained earnings (accumulated losses)
158,314 GBP2022-12-31
Equity
158,430 GBP2022-12-31
116 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
116 GBP2021-06-01 ~ 2021-12-31
Issue of Equity Instruments
116 GBP2021-06-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
116 GBP2021-06-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
116 GBP2021-06-01 ~ 2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
158,314 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
158,314 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
158,314 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
30,080 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
1,703,626 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
116 GBP2022-12-31
116 GBP2021-12-31
Other Debtors
Current
92,738 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,898 GBP2022-12-31
Amounts owed to group undertakings
Current
1,836,626 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,502 GBP2022-12-31
Creditors
Current
1,863,026 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
116 GBP2022-01-01 ~ 2022-12-31
116 GBP2021-06-01 ~ 2021-12-31

  • PROXIMA GERMANY FIXCO LIMITED
    Info
    Registered number 13430714
    67 Grosvenor Street, London W1K 3JN
    Private Limited Company incorporated on 2021-06-01 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.