Control
| Name | Nature of control | Notified | Ceased |
|
Mr. Ion Bordeianu
|
Right To Appoint And Remove Directors |
6 Apr 2016 |
10 Feb 2020 |
|
Mr. Massimiliano Arena
|
Significant Influence Or Control |
18 Feb 2020 |
3 May 2022 |
|
Sixtus Consulting Ltd
|
Right To Appoint And Remove Directors |
13 May 2022 |
20 May 2023 |
|
F.M.I. Banque Ltd
|
Right To Appoint And Remove Directors |
20 May 2023 |
7 Nov 2025 |
|
Mr Ryszard Obuchowicz
|
Right To Appoint And Remove Directors |
7 Nov 2025 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Jan 2025 |
£3,760,000 |
£2,150,000 |
0 |
| 31 Jan 2024 |
£3,540,000 |
£2,450,000 |
0 |
| 31 Jan 2023 |
£3,330,000 |
£2,850,000 |
2 |
| 31 Jan 2022 |
£3,700,000 |
£3,670,000 |
2 |
| 31 Jan 2021 |
£18,458 |
- |
0 |
| 31 Jan 2020 Dormant |
£100 |
£100 |
- |
| 31 Jan 2019 Dormant |
£100 |
£100 |
- |
| 31 Jan 2018 Dormant |
£100 |
£100 |
- |
| 31 Jan 2017 Dormant |
£100 |
£100 |
- |
| 31 Jan 2016 Dormant |
£100 |
£100 |
- |
| 31 Jan 2015 Dormant |
£100 |
£100 |
- |
| 31 Jan 2014 Dormant |
£100 |
£100 |
- |
| 31 Jan 2013 Dormant |
£100 |
£100 |
- |
| 31 Jan 2012 Dormant |
£100 |
£100 |
- |
| 31 Jan 2011 Dormant |
£100 |
£100 |
- |
| 31 Jan 2010 Dormant |
£100 |
£100 |
- |
| 31 Jan 2009 Dormant |
£100 |
£100 |
- |
| 31 Jan 2008 |
- |
- |
- |
Connections
Registered address
212 companies are registered at
this address -
likely a registration agent.