Overview
Status
Active
Registry date
2016-10-26
Share capital
5,000.00 PLN
Registered address
Żegańska 38G/5, 04-736 Warszawa, Poland
Electronic delivery address
AE:PL-46797-45783-EIWHU-25
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Revenue history
Filing timeliness
No financial statement for 2024 – the filing deadline has passed. 4 of 6 financial statements were filed late (the longest delay 970 days for 2019).
- 2024not filed
- 202324/01/2025
- 202212/06/2023
- 202112/06/2023
- 202012/06/2023
- 201912/06/2023
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Agnieszka Monika Stiasna – Attorney-in-fact (sole)
Jerzy Zbigniew Bednarek – Management Board Member
Cyrus Geoffrey Rod – Management Board Member
Manner of representation
For the validity of declarations of will signed by the company, the signatures of two members of the management board acting jointly or of one member of the management board and a commercial proxy acting jointly are required.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 25 | $675.31 | 50% | |
Cyrus Geoffrey Rod | 25 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 16, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Fundusz Rozwoju SpółekS.A. | $13,156,882.23 | frs.com.pl | ||
| Ernst & Young Usługi Finansowe Audyt Operations sp. z o.o.sp. k. | $5,324,219.88 | ey.com | ||
| Alpha Bridge Brokersp. z o.o. | $2,425,487.63 | alphabridgebroker.com | ||
| MR Sub 2S.K.A. | $1,111,608.49 | 1.mrsub.pl | ||
| ARS Consulting Arsen OvsepyanS.K.A. | $389,728.97 | arsconsulting.pl | ||
| MR Sub 2 AlfaS.K.A. | $224,510.49 | alfa.mrsub.pl | ||
| Capital One Adviserssp. z o.o. | $216,989.15 | capitalone.pl | ||
| KM Advisorysp. z o.o. | $84,122.74 | kmadvisory.pl | ||
| Immofinanz Services Polandsp. z o.o. | $2,249.68 | immofinanz.com | ||
| Eseltosp. z o.o. | – | eselto.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-01-25 | Address change (Ul. Wrzesińska 12/17, 03-713, Warszawa → Żegańska 38g/5, 04-736, Warszawa) | |
| 2017-05-23 | Address change (Ul. Żegańska 38g/5, 04-736, Warszawa → Ul. Wrzesińska 12/17, 03-713, Warszawa) | |
| 2016-10-26 | Entered in the register |
FAQ
Last updated: 2026-04-20