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 10
  • 1
    Ali, Shahbaz
    Chief Executive born in February 1976
    Individual (3 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Kikani, Ojas
    Financial Controller born in November 1966
    Individual (2 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Friedman, Jeffrey
    Ceo born in August 1956
    Individual (2 offsprings)
    Officer
    2024-01-13 ~ now
    OF - Director → CIF 0
  • 4
    APEX CERTIFIED ACCOUNTANTS AUDITORS LTD
    Apex House, 65a Berkeley Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-16 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    XYZ INVESTMENT HOLDING LTD - now
    STALLION HOLDINGS LIMITED - 2024-08-06
    2 Wellington Place, Wellington Place, 5th Floor, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,949,430,358 GBP2022-11-30
    Person with significant control
    2022-10-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    Damas Building, 5th Floor, Office No , 49, Sharjah, United Arab Emirates, United Arab Emirates
    Corporate (2 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Burger King Building, Muraqqabat Street, Office Number 109, Dubai, United Arab Emirates
    Corporate (2 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Apex House, 65a Berkeley Street, Glasgow, Scotland
    Corporate (3 offsprings)
    Person with significant control
    2022-05-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 9
    34 Goderich Drive Brampton, Brampton On L7a 5a7, Brampton, Canada
    Corporate (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Secretary → CIF 0
  • 10
    2, Robert Speck Parkway, Mississauga, Canada
    Corporate (2 offsprings)
    Officer
    2024-09-22 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Ralh, Sunny
    Director born in August 1984
    Individual (9 offsprings)
    Officer
    2022-04-25 ~ 2023-05-26
    OF - Director → CIF 0
    Mr Sunny Ralh
    Born in August 1984
    Individual (9 offsprings)
    Person with significant control
    2022-04-25 ~ 2023-05-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sheikh, Ali Akbar, Me
    Ceo born in December 1986
    Individual (158 offsprings)
    Officer
    2022-09-05 ~ 2024-10-01
    OF - Director → CIF 0
parent relation
Company in focus

AVANTULO S.A LIMITED

Previous name
FPS CONSORTIUM LIMITED - 2022-09-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
25,957,042,000 GBP2022-04-24 ~ 2023-04-30
Gross Profit/Loss
4,751,152,000 GBP2022-04-24 ~ 2023-04-30
Administrative Expenses
-4,241,825,000 GBP2022-04-24 ~ 2023-04-30
Operating Profit/Loss
509,327,000 GBP2022-04-24 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-509,016,000 GBP2022-04-24 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
311,000 GBP2022-04-24 ~ 2023-04-30
Profit/Loss
311,000 GBP2022-04-24 ~ 2023-04-30
Comprehensive Income/Expense
311,000 GBP2022-04-24 ~ 2023-04-30
Intangible Assets
539,278,000 GBP2023-04-30
Property, Plant & Equipment
1,447,417,000 GBP2023-04-30
Fixed Assets - Investments
583,289,000 GBP2023-04-30
Fixed Assets
2,569,984,000 GBP2023-04-30
Total Inventories
3,094,628,000 GBP2023-04-30
Debtors
2,367,177,000 GBP2023-04-30
Cash at bank and in hand
6,307,579,000 GBP2023-04-30
Current Assets
11,769,384,000 GBP2023-04-30
Net Current Assets/Liabilities
10,909,670,000 GBP2023-04-30
Total Assets Less Current Liabilities
13,479,654,000 GBP2023-04-30
Creditors
Amounts falling due after one year
-979,343,000 GBP2023-04-30
Net Assets/Liabilities
12,500,311,000 GBP2023-04-30
Equity
Called up share capital
12,500,000,000 GBP2023-04-30
Retained earnings (accumulated losses)
311,000 GBP2023-04-30
Equity
12,500,311,000 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
311,000 GBP2022-04-24 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
12,500,000,000 GBP2022-04-24 ~ 2023-04-30
Issue of Equity Instruments
12,500,000,000 GBP2022-04-24 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
361,854,000 GBP2022-04-24 ~ 2023-04-30
Audit Fees/Expenses
18,178,000 GBP2022-04-24 ~ 2023-04-30
Wages/Salaries
981,144,000 GBP2022-04-24 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
981,144,000 GBP2022-04-24 ~ 2023-04-30
Average number of employees in administration and support functions
2532022-04-24 ~ 2023-04-30
Average Number of Employees
5392022-04-24 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
62,000 GBP2022-04-24 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
901,389,000 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
362,111,000 GBP2022-04-24 ~ 2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
362,111,000 GBP2023-04-30
Intangible Assets
Goodwill
539,278,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,809,271,000 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
361,854,000 GBP2022-04-24 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
361,854,000 GBP2023-04-30
Finished Goods/Goods for Resale
3,094,628,000 GBP2023-04-30
Trade Debtors/Trade Receivables
1,764,177,000 GBP2023-04-30
Prepayments/Accrued Income
603,000,000 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
697,768,000 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
142,439,000 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
19,507,000 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
101,336,000 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-24 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500,000,000 shares2023-04-30
Nominal value of allotted share capital
Class 1 ordinary share
12,500,000,000 GBP2022-04-24 ~ 2023-04-30
Related profiles found in government register
  • AVANTULO S.A LIMITED
    Info
    FPS CONSORTIUM LIMITED - 2022-09-27
    Registered number 14067976
    102 Chorley Old Road, Bolton BL1 3AE
    Private Limited Company incorporated on 2022-04-25 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-19
    CIF 0
  • AVANTULO S.A LIMITED
    S
    Registered number 14067976
    30, Churchill Place, London, England, E14 5EU
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Apex House, 65a Berkeley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    649,994,099 GBP2022-08-31
    Officer
    2022-09-13 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.