1
5 Fleet Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,350,097 EUR2021-01-31
Officer
2017-02-13 ~ dissolved
IIF 43 - Director → ME
2017-02-13 ~ dissolved
IIF 56 - Secretary → ME
2
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
313,000 EUR2023-10-31
Officer
2018-10-15 ~ now
IIF 33 - Director → ME
2018-10-15 ~ now
IIF 52 - Secretary → ME
Person with significant control
2024-09-23 ~ now
IIF 9 - Has significant influence or control → OE
3
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
700,000 EUR2024-01-31
Officer
2019-01-31 ~ now
IIF 30 - Director → ME
2019-01-31 ~ now
IIF 64 - Secretary → ME
4
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
-9,989 EUR2023-05-01 ~ 2024-04-30
Officer
2017-05-19 ~ now
IIF 25 - Director → ME
2017-05-19 ~ now
IIF 57 - Secretary → ME
Person with significant control
2025-05-08 ~ now
IIF 3 - Has significant influence or control → OE
5
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
198,425 EUR2023-12-31
Officer
2018-02-14 ~ now
IIF 24 - Director → ME
2018-02-14 ~ now
IIF 48 - Secretary → ME
Person with significant control
2025-02-06 ~ now
IIF 4 - Has significant influence or control → OE
6
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
668,100 EUR2023-10-31
Officer
2018-10-15 ~ now
IIF 34 - Director → ME
2018-10-15 ~ now
IIF 58 - Secretary → ME
Person with significant control
2024-09-23 ~ now
IIF 11 - Has significant influence or control → OE
7
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
981,849 USD2024-02-29
Officer
2017-03-27 ~ now
IIF 37 - Director → ME
2017-03-27 ~ now
IIF 67 - Secretary → ME
8
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,249 USD2024-12-31
Officer
2016-04-19 ~ now
IIF 35 - Director → ME
2016-04-19 ~ now
IIF 55 - Secretary → ME
9
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
40,955 EUR2023-05-01 ~ 2024-04-30
Officer
2019-04-10 ~ now
IIF 26 - Director → ME
2019-04-10 ~ now
IIF 60 - Secretary → ME
Person with significant control
2025-04-02 ~ now
IIF 1 - Has significant influence or control → OE
10
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
435,000 EUR2024-06-30
Officer
2017-07-10 ~ now
IIF 39 - Director → ME
2017-07-10 ~ now
IIF 63 - Secretary → ME
Person with significant control
2024-08-07 ~ now
IIF 8 - Has significant influence or control → OE
11
5 Fleet Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-10 ~ dissolved
IIF 40 - Director → ME
2017-07-10 ~ dissolved
IIF 62 - Secretary → ME
12
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,761,157 USD2024-12-31
Officer
2018-02-15 ~ now
IIF 36 - Director → ME
2018-02-15 ~ now
IIF 51 - Secretary → ME
Person with significant control
2025-02-07 ~ now
IIF 5 - Has significant influence or control → OE
13
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
3,650,827 EUR2024-06-30
Officer
2017-07-10 ~ now
IIF 27 - Director → ME
2017-07-10 ~ now
IIF 54 - Secretary → ME
Person with significant control
2024-08-02 ~ now
IIF 12 - Has significant influence or control → OE
14
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
610,000 EUR2024-12-31
Officer
2018-04-13 ~ now
IIF 38 - Director → ME
2018-04-13 ~ now
IIF 66 - Secretary → ME
Person with significant control
2025-04-11 ~ now
IIF 6 - Has significant influence or control → OE
15
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-58,983 GBP2023-12-31
Officer
2016-03-21 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 2 - Has significant influence or control → OE
16
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
23,750 EUR2024-03-31
Officer
2019-03-13 ~ now
IIF 32 - Director → ME
2019-03-13 ~ now
IIF 53 - Secretary → ME
Person with significant control
2025-03-07 ~ now
IIF 7 - Has significant influence or control → OE
17
5 Fleet Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
625,000 EUR2021-12-31
Officer
2018-02-15 ~ dissolved
IIF 41 - Director → ME
2018-02-15 ~ dissolved
IIF 49 - Secretary → ME
18
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
118,403 EUR2023-10-31
Officer
2019-10-02 ~ now
IIF 28 - Director → ME
2019-10-02 ~ now
IIF 65 - Secretary → ME
Person with significant control
2024-09-23 ~ now
IIF 13 - Has significant influence or control → OE
19
ONERAGTIME FIRMFUNDING LIMITED - 2019-09-27
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
337,322 EUR2024-03-31
Officer
2019-03-20 ~ now
IIF 31 - Director → ME
2019-03-20 ~ now
IIF 59 - Secretary → ME
Person with significant control
2019-03-20 ~ now
IIF 10 - Has significant influence or control → OE
20
5 Fleet Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 EUR2020-12-31
Officer
2019-12-12 ~ dissolved
IIF 42 - Director → ME
2019-12-12 ~ dissolved
IIF 61 - Secretary → ME
21
5 Fleet Place, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-13 ~ dissolved
IIF 44 - Director → ME
2019-06-13 ~ dissolved
IIF 50 - Secretary → ME