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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 11
  • 1
    Chauvin, Guillaume
    Born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - LLP Member → CIF 0
  • 2
    Hoffman, Viktor
    Born in June 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - LLP Member → CIF 0
  • 3
    Bailey, Joe
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - LLP Member → CIF 0
  • 4
    Urdaneta, Daniel Gerardo
    Born in February 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - LLP Member → CIF 0
  • 5
    Devereux, George Luke
    Born in March 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - LLP Member → CIF 0
  • 6
    Rohrmoser, Nino Emanuel
    Born in March 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - LLP Member → CIF 0
  • 7
    Barrett, Nicholas Jack
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - LLP Member → CIF 0
  • 8
    Markel, Leonid
    Born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-08 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Leonid Markel
    Born in June 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 9
    Tully, Michelle Elizabeth
    Born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - LLP Member → CIF 0
  • 10
    icon of address7-10, Chandos Street, 3rd Floor North, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    21,909 GBP2024-03-31
    Officer
    icon of calendar 2023-04-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    icon of address2700, Post Oak Blvd, Fl 21, Houston, Texas, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - LLP Member → CIF 0
Ceased 1
  • icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    21,909 GBP2024-03-31
    Person with significant control
    2023-04-08 ~ 2024-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FINCH BAY CAPITAL LLP

Brief company account
Average Number of Employees
02023-04-08 ~ 2024-03-31
02022-04-08 ~ 2023-04-07
Debtors
1,856,746 GBP2024-03-31
Current assets - Investments
1,270,351 GBP2024-03-31
Cash at bank and in hand
40,825 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,322 GBP2024-03-31
Net Current Assets/Liabilities
3,163,600 GBP2024-03-31
Net Assets/Liabilities
3,163,600 GBP2024-03-31
Bank Overdrafts
-722 GBP2024-03-31
Cash and Cash Equivalents
40,103 GBP2024-03-31
Bank Overdrafts
Current
722 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2024-03-31
Creditors
Current
4,322 GBP2024-03-31

  • FINCH BAY CAPITAL LLP
    Info
    Registered number OC446754
    icon of address7-10 Chandos Street, 3rd Floor North, London W1G 9DQ
    Limited Liability Partnership incorporated on 2023-04-08 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.