# Firthlion Ltd

## Details

- **Company number:** [03760112](https://find-and-update.company-information.service.gov.uk/company/03760112)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 1999
- **Registered office:** 64 PRINCES COURT 88 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1ET
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 27 Apr 1999 | 27 May 1999 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 27 Apr 1999 | 27 May 1999 |
| TALBOT, Stephen Francis | director | 9 Jul 1999 | 26 Oct 1999 |
| M N C MANAGEMENT LTD | corporate-secretary | 9 Jul 1999 | 29 Apr 2002 |
| TRYFONOS, Andry | director | 26 Oct 1999 | 28 Jan 2004 |
| YIOLITIS, Emily | director | 28 Jan 2004 | 19 Jan 2006 |
| GEORGIOU, Zoe | director | 28 Jan 2004 | 1 Apr 2006 |
| RAHIMKULOV MAGDETOVICS, Timur | director | 28 Jan 2004 | 17 Dec 2009 |
| RAHIMKULOV MAGDETOVICS, Rouslan | director | 28 Jan 2004 | 17 Dec 2009 |
| KATSIARI, Georgia | director | 1 Apr 2006 | 9 Mar 2011 |
| RAKHIMKULOV, Megdet | director | 17 Dec 2009 | 22 Dec 2014 |
| ECONOMIDES, Peter George | director | 28 Jan 2004 | 28 Sep 2015 |
| SAVVA, Theodoros | director | 1 Jul 2007 | 16 Sep 2026 |
| YENAGRITES, Marios | director | 16 Jul 2024 |  |
| MATTHEWS, John Patrick | director | 9 May 2024 |  |
| DIONYSIOU, Melina | director | 19 Jan 2006 |  |
| TOTALSERVE MANAGEMENT LTD | corporate-secretary | 29 Apr 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ruszlan Megdetovics Rahimkulov | ownership-of-shares-25-to-50-percent | 5 May 2016 | 27 Dec 2022 |
| Mr Timur Megdetovics Rahimkulov | ownership-of-shares-25-to-50-percent | 5 May 2016 | 1 Mar 2024 |
| Mr Maksim Berman | ownership-of-shares-75-to-100-percent | 1 Mar 2024 | 25 Jun 2024 |
| Berman & Sons Limited | ownership-of-shares-75-to-100-percent | 25 Jun 2024 | 16 Dec 2025 |
| Berman & Sons Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Dec 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £3,222,138 | £1,729,793 | 2 |
| 31 Dec 2023 | £79,974,779 | £784,357 | £181,483 | 2 |
| 31 Dec 2019 | - | £1,421,105 | £13,206,538 | 2 |



## Owned by

Firthlion Ltd → [Berman & Sons Limited](/company/12593127)




## Directors' other companies

- [MATTHEWS, John Patrick](/person/6476398) - director at [Berman & Sons Limited](/company/12593127)
- [MATTHEWS, John Patrick](/person/6476398) - director at [Carrig Partners Limited](/company/11369824)



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