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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 5
  • 1
    Michalek, Libor
    President born in February 1973
    Individual (5 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Adkins, Katherine Elizabeth
    Chief Legal Officer born in September 1962
    Individual (5 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Linford, Michael Alan
    Chief Financial Officer born in November 1982
    Individual (4 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 4
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2022-08-15 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    650, California Street, 12th Floor, San Francisco, California, United States
    Corporate (2 offsprings)
    Person with significant control
    2022-01-05 ~ dissolved
    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

012345 OLDCO UK LTD

Period: 2024-05-09 ~ 2025-09-16
Company number: 13830521
Registered names
012345 OLDCO UK LTD - Dissolved
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Average Number of Employees
142022-01-05 ~ 2023-06-30
Debtors
Current
316,420 GBP2023-06-30
Cash at bank and in hand
3,326,875 GBP2023-06-30
Current Assets
3,643,295 GBP2023-06-30
Net Current Assets/Liabilities
1,910,519 GBP2023-06-30
Total Assets Less Current Liabilities
1,910,519 GBP2023-06-30
Net Assets/Liabilities
1,910,519 GBP2023-06-30
Equity
Called up share capital
1 GBP2023-06-30
Share premium
5,716,411 GBP2023-06-30
Retained earnings (accumulated losses)
-3,805,893 GBP2023-06-30
Equity
1,910,519 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
293,140 GBP2023-06-30
Other Debtors
Current
23,280 GBP2023-06-30
Cash and Cash Equivalents
3,326,875 GBP2023-06-30
Trade Creditors/Trade Payables
Current
26,099 GBP2023-06-30
Amounts owed to group undertakings
Current
95,414 GBP2023-06-30
Other Creditors
Current
1,611,263 GBP2023-06-30
Creditors
Current
1,732,776 GBP2023-06-30

  • 012345 OLDCO UK LTD
    Info
    AFFIRM U.K. LIMITED - 2024-05-09
    Registered number 13830521
    One Angel Court, C/o Tmf Group, 13th Floor, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-05 and dissolved on 2025-09-16 (3 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-04
    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 March 2026 and licensed under the Open Government Licence v3.0.