Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Waterford Finance & Investment (UK) Limited

Waterford Finance & Investment (UK) Limited is an active UK company (number 03100777), incorporated 1995, with 1 current director, Alexey Kruzhkov. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.

Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Waterford Finance & Investment (UK) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 11

  1. Michael Kroupeev 2001-2005 Director View profile
  2. Edward Grace 2001-2003 Director View profile
  3. Graham Rochford Dowland 1996-1996 Director View profile
  4. Jonathan Kingsley Stewart 1996-2001 Director View profile
  5. Michael Boyd Marshall 1995-1995 Director View profile
  6. Vasili Evdokimov 1995-1996 Director View profile
  7. Kim Joyce Martin 1995-1996 Director View profile
  8. William Stephen Cairns 1995-1996 Director View profile
  9. Aygul Rakhimova 2013-2025 Secretary View profile
  10. Kenneth Charles Wickenden 2001-2013 Secretary View profile
  11. Weighbridge Trust Administration Limited 1995-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/09/1995

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Waterford Finance & Investment (UK) Limited is controlled by Mikhail Kroupeev
    Evidence
    active 75-100% shares · notified 2024-02-01 · source: Companies House PSC register

Ultimately controlled by Mikhail Kroupeev.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£116,641
Total assets
£116,998
Cash
£10,360
Employees
5
Turnover
£396,095
Profit/loss
£2,728

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

22.5y median 22.5y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03100777
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data