1
20 Tideway Yard, 125 Mortlake High Street, Mortlake, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
2
Unit 8 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
84 GBP2024-06-30
Officer
2019-05-23 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
BLC REALISATIONS 2016 LIMITED - now
COLONIAL BOURSES LIMITED - 2016-09-06
CARBONTRADEXCHANGE LIMITED - 2008-04-10
1 Fore Street Avenue, London, England
Dissolved Corporate (12 parents)
Officer
2015-11-02 ~ 2016-04-19
IIF 35 - Secretary → ME
4
20 Tideway Yard 125 Mortlake High Street, Mortlake, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
CARBON TRADE EXCHANGE LIMITED - now
Maplewood Beeches Road, Farnham Common, Slough, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,019,036 GBP2022-06-30
Officer
2015-06-03 ~ 2016-04-25
IIF 34 - Secretary → ME
6
Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2014-02-13 ~ dissolved
IIF 8 - Director → ME
7
CLIMATE DIGITAL LIMITED
- 2009-04-01
06684052 19 Tideway Yard, 125 Mortlake High Street, Mortlake, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2013-09-01
IIF 11 - Director → ME
8
18 Tideway Yard, 125 Mortlake High Street, Mortlake, London
Dissolved Corporate (5 parents)
Officer
2009-03-30 ~ dissolved
IIF 9 - Director → ME
9
21 Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,800 GBP2021-11-30
Officer
2020-11-18 ~ 2022-11-01
IIF 30 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 8 8 Shepherd Market, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-19 ~ now
IIF 13 - Director → ME
11
Unit 8 8 Shepherd Market, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-19 ~ now
IIF 14 - Director → ME
12
6th Floor 3 Valentine Place, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-11-22 ~ 2026-01-30
IIF 21 - Director → ME
13
RIMBAL ADVISER SERVICES LIMITED
- now 11677002AGILE PROPOSITION LIMITED
- 2020-04-28
11677002 Unit 8 8 Shepherd Market, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-06-30
Officer
2018-11-14 ~ dissolved
IIF 32 - Director → ME
14
Unit 8 8 Shepherd Market, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-22 ~ now
IIF 12 - Director → ME
15
RIMBAL FINANCE ASSET HOLDINGS LIMITED
- now 13733136 6th Floor 3 Valentine Place, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
5,001 GBP2024-06-30
Officer
2021-11-22 ~ 2026-01-30
IIF 24 - Director → ME
16
RIMBAL FINANCIAL LIMITED
- 2022-06-15
13732632 6th Floor 3 Valentine Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
65,385 GBP2024-06-30
Officer
2021-11-22 ~ 2026-01-30
IIF 20 - Director → ME
17
RIMBAL FINANCIAL HOLDINGS LIMITED
13732126 6th Floor 3 Valentine Place, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
1,368,642 GBP2024-06-30
Officer
2021-11-22 ~ 2026-01-30
IIF 26 - Director → ME
18
Unit 8 8 Shepherd Market, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Profit/Loss (Company account)
-897,645 GBP2023-07-01 ~ 2024-06-30
Officer
2017-10-16 ~ now
IIF 22 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
RIMBAL INVESTMENTS LIMITED
- now 11679159AGILE INVESTMENTS LIMITED
- 2020-04-28
11679159 Unit 8 8 Shepherd Market, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-11-15 ~ dissolved
IIF 33 - Director → ME
20
Unit 8 8 Shepherd Market, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,547,464 GBP2024-06-30
Officer
2013-11-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-07 ~ 2017-11-06
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
21
Unit 8 8 Shepherd Market, London, England
Active Corporate (4 parents)
Officer
2024-06-17 ~ now
IIF 15 - Director → ME
22
Unit 8 8 Shepherd Market, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
135,841 GBP2024-06-30
Officer
2019-08-06 ~ now
IIF 23 - Director → ME
23
20 Tideway Yard 125 Mortlake High Street, Mortlake, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
24
Unit 8, 8 Shepherd Market, Mayfair, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,400 GBP2021-05-31
Officer
2020-05-26 ~ dissolved
IIF 31 - Director → ME
25
VALIDPATH FINANCIAL LIMITED
- now 11679473 Unit 8 8 Shepherd Market, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
140,581 GBP2024-06-30
Officer
2018-11-15 ~ now
IIF 28 - Director → ME
26
VALIDPATH FINANCIAL NETWORK LIMITED
- now 11676925 Unit 8 8 Shepherd Market, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-11-14 ~ now
IIF 25 - Director → ME
27
2020 FINANCIAL SERVICES LIMITED - 2010-05-05
The Maltings, East Tyndall Street, Cardiff, South Glam, Wales
Active Corporate (19 parents)
Equity (Company account)
3,096,814 GBP2024-06-30
Officer
2018-07-06 ~ now
IIF 18 - Director → ME
2018-07-06 ~ now
IIF 36 - Secretary → ME
28
VALIDPATH NETWORK LIMITED
- now 11029519 Unit 8 8 Shepherd Market, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-528,771 GBP2024-06-30
Officer
2017-10-24 ~ now
IIF 27 - Director → ME