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
    Waring, Jordan Whitney
    Business Executive born in December 1964
    Individual (12 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
    Mr Jordan Whitney Waring
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2021-06-03 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Raez, Alfredo Mark
    Economist born in August 1969
    Individual (3 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Fillary, Neil Richard
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    2022-03-31 ~ 2022-05-31
    OF - Director → CIF 0
    2022-10-20 ~ 2023-07-31
    OF - Director → CIF 0
parent relation
Company in focus

FOURCORE FINANCIAL SERVICES UK LIMITED

Previous name
CARDEA FINANCIAL SERVICES UK LIMITED - 2024-10-01
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-06-30
Current Assets
224,939 GBP2022-06-30
Creditors
Amounts falling due within one year
-308,063 GBP2022-06-30
Net Current Assets/Liabilities
-83,124 GBP2022-06-30
Total Assets Less Current Liabilities
-83,024 GBP2022-06-30
Creditors
Amounts falling due after one year
-100 GBP2022-06-30
Net Assets/Liabilities
-3,641,355 GBP2022-06-30
Equity
-3,641,355 GBP2022-06-30
Average Number of Employees
02021-06-03 ~ 2022-06-30

Related profiles found in government register
  • FOURCORE FINANCIAL SERVICES UK LIMITED
    Info
    CARDEA FINANCIAL SERVICES UK LIMITED - 2024-10-01
    Registered number 13437402
    4 Fitzhardinge Street, London W1H 6EG
    Private Limited Company incorporated on 2021-06-03 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • CARDEA FINANCIAL SERVICES UK LIMITED
    S
    Registered number 13437402
    25, Farringdon St, London, England, England, EC4A 4AB
    Incorporated in United Kingdom
    CIF 1
  • CARDEA FINANCIAL SERVICES UK LIMITED
    S
    Registered number 13437402
    25, Farringdon Street, London, United Kingdom, England, EC4A 4AB
    Incorporated in United Kingdom
    CIF 2
  • CARDEA FINANCIAL SERVICES UK LTD.
    S
    Registered number 13437402
    4, Fitzhardinge Street, London, United Kingdom, W1H 6EG
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    CARDEA MANTSCH HOLDING LTD - 2023-12-31
    Tower 42 25 Old Broad Street, 20th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-12-30 ~ 2022-06-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 2
    42 New Broad Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-03-10 ~ 2022-03-10
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 3
    CARDEA CAPITAL UK LTD - 2023-08-10
    BH ASSET MANAGEMENT LTD - 2019-03-04
    KEMPIS INVESTMENT MANAGEMENT LIMITED - 2016-02-23
    4 Fitzhardinge Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,991,031 GBP2022-12-31
    Person with significant control
    2021-10-30 ~ 2023-09-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.