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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
Active 4
  • 1
    Nearchou, Pavlos
    Born in November 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Roccogrande, Frank Charles
    Born in March 1975
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Frank Charles Roccogrande
    Born in March 1975
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Neilan, Gavin Stuart Charles
    Born in February 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Gavin Stuart Charles Neilan
    Born in February 1978
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    icon of addressDf Deutsche Finance Holding Ag, Hansastrasse 29, Munchen, Germany
    Corporate (1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - LLP Member → CIF 0
Ceased 2
  • 1
    Mr Frank Charles Roccogrande
    Born in March 1975
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-12-15 ~ 2018-12-17
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Gavin Stuart Charles Neilan
    Born in February 1978
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-12-15 ~ 2018-12-17
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DEUTSCHE FINANCE INTERNATIONAL LLP

Brief company account
Average Number of Employees
182024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment
912,766 GBP2024-12-31
1,165,273 GBP2023-12-31
Fixed Assets - Investments
125,850 GBP2024-12-31
130,783 GBP2023-12-31
Fixed Assets
1,038,616 GBP2024-12-31
1,296,056 GBP2023-12-31
Debtors
Current
2,879,534 GBP2024-12-31
1,932,066 GBP2023-12-31
Cash at bank and in hand
1,121,105 GBP2024-12-31
3,880,091 GBP2023-12-31
Current Assets
4,000,639 GBP2024-12-31
5,812,157 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,721,162 GBP2024-12-31
-4,861,267 GBP2023-12-31
Net Current Assets/Liabilities
279,477 GBP2024-12-31
950,890 GBP2023-12-31
Total Assets Less Current Liabilities
1,318,093 GBP2024-12-31
2,246,946 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-613,417 GBP2024-12-31
-1,117,855 GBP2023-12-31
Net Assets/Liabilities
655,683 GBP2024-12-31
1,092,346 GBP2023-12-31
Equity
655,683 GBP2024-12-31
1,092,346 GBP2023-12-31
Profit/Loss
1,625,829 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
401,878 GBP2024-12-31
401,878 GBP2023-12-31
Office equipment
106,794 GBP2024-12-31
106,794 GBP2023-12-31
Computers
221,494 GBP2024-12-31
191,917 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,160,744 GBP2024-12-31
2,131,167 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
314,744 GBP2023-12-31
Office equipment
73,342 GBP2023-12-31
Computers
134,035 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
965,894 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
80,520 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
22,092 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
36,414 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
282,084 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
395,264 GBP2024-12-31
Office equipment
95,434 GBP2024-12-31
Computers
170,449 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,247,978 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,614 GBP2024-12-31
87,134 GBP2023-12-31
Office equipment
11,360 GBP2024-12-31
33,452 GBP2023-12-31
Computers
51,045 GBP2024-12-31
57,882 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
996,479 GBP2024-12-31
26,498 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
337,000 GBP2024-12-31
263,000 GBP2023-12-31
Other Debtors
Current
325,679 GBP2024-12-31
413,807 GBP2023-12-31
Prepayments/Accrued Income
Current
387,602 GBP2024-12-31
394,258 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
50,198 GBP2024-12-31
54,082 GBP2023-12-31
Bank Borrowings
Current
340,924 GBP2024-12-31
375,924 GBP2023-12-31
Trade Creditors/Trade Payables
Current
156,840 GBP2024-12-31
185,603 GBP2023-12-31
Other Creditors
Current
336,999 GBP2024-12-31
641,474 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,764,662 GBP2024-12-31
2,018,550 GBP2023-12-31
Creditors
Current
3,721,162 GBP2024-12-31
4,861,267 GBP2023-12-31
Bank Borrowings
Non-current
375,925 GBP2023-12-31
Other Creditors
Non-current
613,417 GBP2024-12-31
741,930 GBP2023-12-31
Creditors
Non-current
613,417 GBP2024-12-31
1,117,855 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
693,250 GBP2024-12-31
693,250 GBP2023-12-31
Between one and five year
2,773,000 GBP2024-12-31
2,773,000 GBP2023-12-31
More than five year
552,701 GBP2024-12-31
1,245,951 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,018,951 GBP2024-12-31
4,712,201 GBP2023-12-31
Related profiles found in government register
  • DEUTSCHE FINANCE INTERNATIONAL LLP
    Info
    Registered number OC415086
    icon of address25 Berkeley Square 4th Floor, London W1J 6HN
    Limited Liability Partnership incorporated on 2016-12-15 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • DEUTSCHE FINANCE INTERNATIONAL LLP
    S
    Registered number Oc415086
    icon of address26-28 4th Floor, Mount Row, Mayfair, London, W1K 3SQ
    Limited Liability Partnership in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address25 Berkeley Square 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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