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 2
  • 1
    Asheshov, Nicholas Patrick Michel Feron
    Born in October 1978
    Individual (15 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    SURVENTURE LIMITED
    10064298
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PANASH FX LTD

Period: 2024-04-26 ~ now
Company number: 15683393
Registered name
PANASH FX LTD - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-05-01 ~ 2024-04-25
Debtors
Current
178,036 USD2025-03-31
Cash at bank and in hand
2,548 USD2025-03-31
Current Assets
180,584 USD2025-03-31
Creditors
Current, Amounts falling due within one year
-178,574 USD2025-03-31
Net Current Assets/Liabilities
2,010 USD2025-03-31
Total Assets Less Current Liabilities
2,010 USD2025-03-31
Net Assets/Liabilities
2,010 USD2025-03-31
Equity
Called up share capital
125 USD2025-03-31
Retained earnings (accumulated losses)
1,885 USD2025-03-31
Equity
2,010 USD2025-03-31
Other Debtors
Current
178,036 USD2025-03-31
Trade Creditors/Trade Payables
Current
5,195 USD2025-03-31
Amounts owed to group undertakings
Current
3,158 USD2025-03-31
Other Creditors
Current
160,151 USD2025-03-31
Accrued Liabilities/Deferred Income
Current
10,070 USD2025-03-31
Creditors
Current
178,574 USD2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.252024-04-01 ~ 2025-03-31
Amounts owed to directors
160,151 USD2025-03-31

  • PANASH FX LTD
    Info
    Registered number 15683393
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2024-04-26 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.