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Company

Firthlion LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Firthlion LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Megdet Rakhimkulov 2009-2014 Director View profile
  2. Georgia Katsiari 2006-2011 Director View profile
  3. Emily Yiolitis 2004-2006 Director View profile
  4. Zoe Georgiou 2004-2006 Director View profile
  5. Rouslan Rahimkulov Magdetovics 2004-2009 Director View profile
  6. Peter George Economides 2004-2015 Director View profile
  7. Timur Rahimkulov Magdetovics 2004-2009 Director View profile
  8. Andry Tryfonos 1999-2004 Director View profile
  9. Stephen Francis Talbot 1999-1999 Director View profile
  10. M N C Management LTD 1999-2002 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
27/04/1999

Ownership

Owned by (3) 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. Firthlion LTD is controlled by Maksim Berman
    Evidence
    ceased 75-100% shares · notified 2024-03-01, ceased 2024-06-25 · source: Companies House PSC register

Ultimately controlled by Maksim Berman.

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
£3,222,138
Total assets
£3,222,138
Cash
£1,729,793
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full 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.

4 directors on the board

10.9y median 10.6y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1Finance 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03760112
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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