logo
explain how to read the page

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
    Assmus, Philipp
    Born in July 1977
    Individual (143 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
    Mr Philipp Assmus
    Born in July 1977
    Individual (143 offsprings)
    Person with significant control
    2023-10-23 ~ 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
  • 2
    Reyatt, Kulvinder Singh
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Kaufmann, Mario
    Director born in March 1985
    Individual (5 offsprings)
    Officer
    2023-10-23 ~ 2024-05-30
    OF - Director → CIF 0
  • 4
    Marchesi, Marco
    Born in September 1972
    Individual (1 offspring)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 5
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2024-01-24 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FYRSTGEN HOLDING LTD

Period: 2025-06-11 ~ now
Company number: 15227046
Registered names
FYRSTGEN HOLDING LTD - now
FYRSTGEN LTD - 2025-06-11
Y HOLDING LTD - 2025-06-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
12,626 GBP2024-12-31
Cash at bank and in hand
6,114 GBP2024-12-31
Current Assets
18,740 GBP2024-12-31
Net Current Assets/Liabilities
-710,322 GBP2024-12-31
Total Assets Less Current Liabilities
-710,322 GBP2024-12-31
Creditors
Amounts falling due after one year
-164,278 GBP2024-12-31
Net Assets/Liabilities
-874,600 GBP2024-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
12,626 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
44,482 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
652,832 GBP2024-12-31
Accrued Liabilities
Amounts falling due within one year
31,748 GBP2024-12-31
Loans received from directors
Amounts falling due after one year
164,278 GBP2024-12-31
Average Number of Employees
02023-10-23 ~ 2024-12-31

Related profiles found in government register
  • FYRSTGEN HOLDING LTD
    Info
    FYRSTGEN LTD - 2025-06-11
    Y HOLDING LTD - 2025-06-11
    Registered number 15227046
    28th & 29th Floors 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2023-10-23 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • FYRSTGEN HOLDING LTD
    S
    Registered number 15227046
    28th Floor, 30 St Mary Axe, London, England, EC3A 8BF
    Limited Company in Fyrstgen Holding Ltd, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FYRST LTD
    15236136 15708153... (more)
    99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-25 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    THEFACTOR-Y LTD
    15236021
    99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-25 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    Y DELIVERY LTD
    15255522
    99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    YOUNITED LTD
    15236019
    99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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