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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 20
  • 1
    Allo, Nicolas
    Born in April 1976
    Individual (12 offsprings)
    Officer
    2024-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Mesic, Stjepan
    Born in December 1934
    Individual (1 offspring)
    Officer
    2023-02-19 ~ 2023-03-10
    OF - Director → CIF 0
  • 3
    Mayssar, Al Halabi
    Born in July 1990
    Individual (1 offspring)
    Officer
    2023-02-19 ~ 2024-06-18
    OF - Director → CIF 0
  • 4
    Maestrini, Nicolo
    Born in September 1987
    Individual (1 offspring)
    Officer
    2023-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Perkovic, Sasa
    Born in August 1967
    Individual (1 offspring)
    Officer
    2023-02-19 ~ 2023-03-10
    OF - Director → CIF 0
  • 6
    Dadamo, Mariano
    Born in March 1981
    Individual (1 offspring)
    Officer
    2024-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Mostarcic, Kresimir
    Born in February 1986
    Individual (1 offspring)
    Officer
    2023-02-19 ~ 2026-01-23
    OF - Director → CIF 0
  • 8
    Michael, Weisbord
    Born in February 1961
    Individual (1 offspring)
    Officer
    2023-05-24 ~ 2024-06-18
    OF - Director → CIF 0
  • 9
    Banke, John
    Born in July 1955
    Individual (1 offspring)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 10
    Kyriakopoulos, Georgios
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 11
    Lebovic, Meyr
    Born in August 1954
    Individual (1 offspring)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 12
    Juric, Kristian
    Born in August 1978
    Individual (9 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
    Juric, Kristian
    Individual (9 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Secretary → CIF 0
    Mr Kristian Juric
    Born in August 1978
    Individual (9 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Deubner, Kenneth Mark
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2023-05-04 ~ 2026-01-23
    OF - Director → CIF 0
  • 14
    De Leon, Sandra
    Born in February 1975
    Individual (1 offspring)
    Officer
    2024-12-22 ~ now
    OF - Director → CIF 0
  • 15
    Bednjicki, Ivan
    Born in January 1972
    Individual (1 offspring)
    Officer
    2023-02-19 ~ 2023-05-04
    OF - Director → CIF 0
  • 16
    Trgovec, Boris
    Born in August 1979
    Individual (1 offspring)
    Officer
    2023-02-19 ~ 2023-05-04
    OF - Director → CIF 0
  • 17
    Brown, Mario Ray
    Born in November 1972
    Individual (1 offspring)
    Officer
    2023-02-19 ~ now
    OF - Director → CIF 0
  • 18
    Headly, Stephen
    Born in October 1965
    Individual (1 offspring)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
    2024-12-22 ~ 2026-02-02
    OF - Director → CIF 0
  • 19
    Toth, Denis
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2023-02-19 ~ now
    OF - Director → CIF 0
  • 20
    Kitarovic, Kolinda Grabar
    Born in April 1968
    Individual (1 offspring)
    Officer
    2023-02-19 ~ 2023-03-10
    OF - Director → CIF 0
parent relation
Company in focus

DADEX HOLDINGS LIMITED

Period: 2026-02-23 ~ now
Company number: 14098620
Registered names
DADEX HOLDINGS LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
64205 - Activities Of Financial Services Holding Companies
66110 - Administration Of Financial Markets
64302 - Activities Of Unit Trusts
Brief company account
Intangible Assets
417,679 EUR2024-08-31
469,889 EUR2023-08-31
Fixed Assets
417,679 EUR2024-08-31
469,889 EUR2023-08-31
Debtors
426,170 EUR2024-08-31
426,170 EUR2023-08-31
Current assets - Investments
1,023,330,440 EUR2024-08-31
470,000,000 EUR2023-08-31
Cash at bank and in hand
1,000,000 EUR2024-08-31
795,622 EUR2023-08-31
Current Assets
1,024,756,610 EUR2024-08-31
471,221,792 EUR2023-08-31
Net Current Assets/Liabilities
1,022,756,610 EUR2024-08-31
469,653,309 EUR2023-08-31
Total Assets Less Current Liabilities
1,023,174,289 EUR2024-08-31
470,123,198 EUR2023-08-31
Net Assets/Liabilities
1,023,174,289 EUR2024-08-31
470,123,198 EUR2023-08-31
Equity
Called up share capital
426,170 EUR2024-08-31
426,170 EUR2023-08-31
Share premium
1,023,330,440 EUR2024-08-31
470,000,000 EUR2023-08-31
Retained earnings (accumulated losses)
-582,321 EUR2024-08-31
-302,972 EUR2023-08-31
Equity
1,023,174,289 EUR2024-08-31
470,123,198 EUR2023-08-31
Average Number of Employees
132023-09-01 ~ 2024-08-31
112022-05-10 ~ 2023-08-31
Intangible Assets - Gross Cost
Development expenditure
522,099 EUR2024-08-31
522,099 EUR2023-09-01
Intangible Assets - Gross Cost
522,099 EUR2024-08-31
522,099 EUR2023-09-01
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
104,420 EUR2024-08-31
52,210 EUR2023-09-01
Intangible Assets - Accumulated Amortisation & Impairment
104,420 EUR2024-08-31
52,210 EUR2023-09-01
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
52,210 EUR2023-09-01 ~ 2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
52,210 EUR2023-09-01 ~ 2024-08-31
Intangible Assets
Development expenditure
417,679 EUR2024-08-31
469,889 EUR2023-08-31
Other Debtors
426,170 EUR2024-08-31
426,170 EUR2023-08-31
Other Creditors
Amounts falling due within one year
2,000,000 EUR2024-08-31
1,568,483 EUR2023-08-31

Related profiles found in government register
  • DADEX HOLDINGS LIMITED
    Info
    DIGITAL ASSET DECENTRALIZED EXCHANGE LTD - 2026-02-23
    Registered number 14098620
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2022-05-10 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • DIGITAL ASSET DECENTRALIZED EXCHNAGE LIMITED
    S
    Registered number 14098620
    12, Ormoski Put, Zagreb, Croatia, 10000
    CIF 1 CIF 2
  • DIGITAL ASSET DECENTRALIZED EXCHNAGE LIMITED
    S
    Registered number 14098620
    12, Ormoski Put, Zagreb, Croatia, 10000
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    DEX OIL LTD
    15113352
    128 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-09-04 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2023-09-04 ~ dissolved
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    Officer
    2023-09-04 ~ dissolved
    CIF 1 - Secretary → ME

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