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 4
  • 1
    Mr. Andrii Khirsin
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2019-04-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents, 139 offsprings)
    Equity (Company account)
    2 GBP2017-01-31
    Officer
    2019-02-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-10-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Global Bank Tower, 18th Floor, Suite No. 1801, 50th Street, Panama City, Panama
    Corporate (2 offsprings)
    Officer
    2022-10-31 ~ now
    OF - LLP Member → CIF 0
Ceased 10
  • 1
    Khirsin, Andrii Vasylovych
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2011-05-10 ~ 2013-06-04
    OF - LLP Member → CIF 0
  • 2
    Suite 9, Henville Building, Charlestown, West Indies, Saint Kitts And Nevis
    Corporate
    Officer
    2008-09-17 ~ 2019-07-23
    PE - LLP Member → CIF 0
  • 3
    Ntl Trust Ltd, Suite 9, Henville Building, Charlestown, West Indies, Saint Kitts And Nevis
    Corporate
    Officer
    2019-07-23 ~ 2020-12-10
    PE - LLP Member → CIF 0
  • 4
    Unit 90, Kingspark Business Centre, 152-178 Kingston Road, Surrey, New Malden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ 2017-10-24
    PE - LLP Designated Member → CIF 0
  • 5
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Active Corporate (3 parents, 139 offsprings)
    Equity (Company account)
    2 GBP2017-01-31
    Officer
    2008-09-17 ~ 2013-10-30
    PE - LLP Designated Member → CIF 0
  • 6
    Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Corporate (59 offsprings)
    Officer
    2008-09-17 ~ 2008-09-17
    PE - LLP Designated Member → CIF 0
  • 7
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Active Corporate (2 parents, 221 offsprings)
    Equity (Company account)
    102 GBP2017-04-30
    Officer
    2008-09-17 ~ 2013-10-30
    PE - LLP Designated Member → CIF 0
  • 8
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Corporate
    Officer
    2013-10-30 ~ 2017-10-24
    PE - LLP Designated Member → CIF 0
  • 9
    60, Market Square, Belize City, Belize
    Corporate
    Officer
    2011-04-08 ~ 2011-05-10
    PE - LLP Member → CIF 0
  • 10
    Global Bank Tower, 18th Floor, Suite No. 1801, 50th Avenue, Republic Of Panama, Panama
    Corporate
    Officer
    2020-12-10 ~ 2022-10-31
    PE - LLP Member → CIF 0
parent relation
Company in focus

FIRST COINS PAWN LLP

Brief company account
Administrative Expenses
1,124,558 USD2022-10-01 ~ 2023-09-30
152,440 USD2021-10-01 ~ 2022-09-30
Operating Profit/Loss
1,124,558 USD2022-10-01 ~ 2023-09-30
748,360 USD2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,198 USD2021-10-01 ~ 2022-09-30
Profit/Loss
1,124,379 USD2022-10-01 ~ 2023-09-30
431,480 USD2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
691,130 USD2023-09-30
691,130 USD2022-09-30
Debtors
3,551,720 USD2023-09-30
2,415,043 USD2022-09-30
Cash at bank and in hand
28,719 USD2023-09-30
41,017 USD2022-09-30
Current Assets
3,580,439 USD2023-09-30
2,456,060 USD2022-09-30
Creditors
Amounts falling due within one year
-3,998,000 USD2023-09-30
-48,000 USD2022-09-30
Net Current Assets/Liabilities
-417,561 USD2023-09-30
2,408,060 USD2022-09-30
Total Assets Less Current Liabilities
273,569 USD2023-09-30
3,099,190 USD2022-09-30
Net Assets/Liabilities
273,569 USD2023-09-30
3,099,190 USD2022-09-30
Intangible Assets - Gross Cost
Goodwill
25,000 USD2023-09-30
25,000 USD2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,000 USD2023-09-30
25,000 USD2022-09-30
Other Investments Other Than Loans
691,130 USD2023-09-30
691,130 USD2022-09-30
Other Debtors
3,551,720 USD2023-09-30
2,415,043 USD2022-09-30
Other Creditors
Amounts falling due within one year
3,998,000 USD2023-09-30
48,000 USD2022-09-30
Equity
Revaluation reserve
894 USD2023-09-30
894 USD2022-09-30
894 USD2021-09-30
  • FIRST COINS PAWN LLP
    Info
    Registered number OC340187
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JW
    Limited Liability Partnership incorporated on 2008-09-17 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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