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 (1 parent, 2 offsprings)
    Officer
    2013-10-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    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
  • 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 9
  • 1
    Khirsin, Andrii Vasylovych
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2011-05-05 ~ 2013-06-04
    OF - LLP Member → CIF 0
  • 2
    Second Floor, Capital City, Independence Avenue, P.o. Box 1312, Victoria, Mahe, Seychelles
    Corporate
    Officer
    2013-10-30 ~ 2017-11-02
    PE - LLP Designated Member → CIF 0
  • 3
    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
    2010-12-14 ~ 2013-10-30
    PE - LLP Designated Member → CIF 0
  • 4
    Suite 9, Henville Building, Charlestown, West Indies, Saint Kitts And Nevis
    Corporate
    Officer
    2011-03-29 ~ 2019-07-23
    PE - LLP Member → CIF 0
  • 5
    1, Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Corporate (59 offsprings)
    Officer
    2010-12-14 ~ 2011-03-29
    PE - LLP Member → CIF 0
  • 6
    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
    2010-12-14 ~ 2013-10-30
    PE - LLP Designated Member → CIF 0
  • 7
    6, Copthall, Roseau Valley, Commonwealth Of Dominica
    Corporate
    Officer
    2011-03-29 ~ 2011-05-05
    PE - LLP Member → CIF 0
  • 8
    Ntl Trust Ltd, Suite 9, Henville Building, Charlestown, West Indies, Saint Kitts And Nevis
    Corporate
    Officer
    2019-07-23 ~ 2020-12-15
    PE - LLP Member → CIF 0
  • 9
    Global Bank Tower, 18th Floor, Suite No. 1801, 50th Avenue, Republic Of Panama, Panama
    Corporate
    Officer
    2020-12-15 ~ 2022-10-31
    PE - LLP Member → CIF 0
parent relation
Company in focus

LUCKY OZ CAPITAL LLP

Brief company account
Administrative Expenses
-4,061 USD2023-01-01 ~ 2023-12-31
-15,588 USD2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-4,061 USD2023-01-01 ~ 2023-12-31
-15,588 USD2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,891 USD2023-01-01 ~ 2023-12-31
3,795 USD2022-01-01 ~ 2022-12-31
Profit/Loss
-170 USD2023-01-01 ~ 2023-12-31
-11,793 USD2022-01-01 ~ 2022-12-31
Debtors
4,620,115 USD2023-12-31
4,613,480 USD2022-12-31
Cash at bank and in hand
21,940 USD2023-12-31
27,538 USD2022-12-31
Current Assets
4,642,055 USD2023-12-31
4,641,018 USD2022-12-31
Creditors
Amounts falling due within one year
-1,207 USD2023-12-31
Net Current Assets/Liabilities
4,640,848 USD2023-12-31
4,641,018 USD2022-12-31
Total Assets Less Current Liabilities
4,640,848 USD2023-12-31
4,641,018 USD2022-12-31
Creditors
Amounts falling due after one year
-4,840,854 USD2023-12-31
-4,840,854 USD2022-12-31
Net Assets/Liabilities
-200,006 USD2023-12-31
-199,836 USD2022-12-31
Intangible Assets - Gross Cost
Goodwill
6,000 USD2023-12-31
6,000 USD2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,000 USD2023-12-31
6,000 USD2022-12-31
Other Debtors
4,620,115 USD2023-12-31
4,613,480 USD2022-12-31
Bank Overdrafts
Amounts falling due within one year
1,207 USD2023-12-31
Other Creditors
Amounts falling due after one year
4,840,854 USD2023-12-31
4,840,854 USD2022-12-31
  • LUCKY OZ CAPITAL LLP
    Info
    Registered number OC360256
    207 Regent Street, 3rd Floor, London W1B 3HH
    Limited Liability Partnership incorporated on 2010-12-14 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.