# Starfish Securities Ltd

## Details

- **Company number:** [05254068](https://find-and-update.company-information.service.gov.uk/company/05254068)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 2004
- **Registered office:** 05254068 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet, [64301](/sic/64301) Activities of investment trusts



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UKBF NOMINEE COMPANY SECRETARY LIMITED | corporate-nominee-secretary | 8 Oct 2004 | 1 Feb 2006 |
| RASHWAN, Mohamed Badr | director | 1 Feb 2006 | 1 May 2006 |
| SMIT, Louwrens Erasmus | director | 8 Oct 2004 | 22 May 2006 |
| PRINGLE, William Stanton Leslie | director | 28 Apr 2006 | 17 Jul 2008 |
| SMITH, Lawrence Raymond | director | 1 Feb 2006 | 17 Jul 2008 |
| SMIT, Louwrens Erasmus | director | 1 Oct 2006 | 4 Nov 2008 |
| ST SECRETARIAL SERVICES LIMITED | corporate-secretary | 31 Jan 2006 | 3 Nov 2009 |
| BIU, Gandhi Tubolaifa | director | 3 Nov 2008 | 1 Nov 2010 |
| DERIN, Franco Mario Giuseppe | director | 3 May 2020 | 22 Jul 2021 |
| AASIM, Rajik Mohammed | director | 7 Jun 2021 | 16 Aug 2021 |
| CUEVA, Annabelle | director | 6 Sep 2021 | 6 Dec 2021 |
| MUYAMBA, Sydney Mwinga | director | 12 Jan 2022 | 21 Jun 2022 |
| CHANG, Billy Chul Soo | director | 21 Jun 2022 |  |
| SPRATT, Ronald Lee, Dr | director | 21 Jun 2022 |  |
| SEY, Adama | director | 12 Jan 2022 |  |
| FRANKL, Benzion | director | 6 Dec 2021 |  |
| AKPAN, Ime Albert | director | 6 Sep 2021 |  |
| JOSIAH, Francis Oluwole | director | 3 Nov 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Franco Mario Guiseppe Derin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm | 2 May 2020 | 21 Dec 2020 |
| Mr Francis Oluwole Josiah | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 3 Nov 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2023 | £3,500 | - |
| 31 Oct 2022 | £3,500 | - |
| 31 Oct 2021 | £3,500 | £3,500 |
| 31 Oct 2020 | £3,500 | - |
| 31 Oct 2019 | £3,500 | - |
| 31 Oct 2018 | £3,500 | £3,500 |
| 31 Oct 2017 | £3,500 | £3,500 |
| 31 Oct 2016 | £3,500 | - |
| 31 Oct 2015 | £3,500 | - |
| 31 Oct 2014 | £3,500 | £3,500 |
| 31 Oct 2013 | £3,500 | - |
| 31 Oct 2012 | £3,500 | - |
| 31 Oct 2011 | £3,500 | - |
| 31 Oct 2010 | £3,500 | - |