DRZ Management Limited

Active10193187 Private limited company
Incorporated
23 May 2016 (10 years)
Industry
Activities of financial services holding companies (64205)
Directors
Joanna Maria Stachlewska
Dominika Kisiel
Owned by
Robert Kisiel
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Stachlewska, Joanna Maria
Director · Appointed 22 August 2023
Polish
Born August 1980 (46)
Kisiel, Dominika
Director · Appointed 28 March 2017
Polish
Born June 1987 (39)
Officer history (7 former)
22 August 2023
Resigned Ruchenchyn, Nataliia, Mrs. as Director
22 August 2023
Appointed Stachlewska, Joanna Maria as Director
20 October 2021
Resigned Savva, Aristotelis as Director
20 October 2021
Appointed Ruchenchyn, Nataliia, Mrs. as Director
20 October 2021
Resigned Savva, Lambros as Director
20 October 2021
Resigned Laruelle, Jean-Claude Rene as Director
12 November 2020
Appointed Savva, Lambros as Director
12 November 2020
Resigned Lipkart, Alla as Director
29 November 2018
Appointed Laruelle, Jean-Claude Rene as Director
23 May 2018
Resigned Cg Incorporations Limited as Corporate Secretary
28 March 2017
Appointed Lipkart, Alla as Director
28 March 2017
Appointed Savva, Aristotelis as Director
28 March 2017
Resigned Laruelle, Jean-Claude Rene as Director
28 March 2017
Appointed Kisiel, Dominika as Director
23 May 2016
Appointed Laruelle, Jean-Claude Rene as Director
23 May 2016
Appointed Cg Incorporations Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert Kisiel
Individual · Notified 23 May 2016
Owns 75–100% of shares
Polish
Born May 1966 (60)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£110,240)
Debt Ratio
101%
Current Ratio
0.9x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2023 2024 2025 (£78,731) (£108,540) (£110,240)
Balance sheet detail
202520242023202220202019
Fixed Assets£2,141,012£2,141,012£2,200,708EUR 2,533,300EUR 1,723,182EUR 784,954
Current Assets£15,389,224£15,389,224£15,389,224EUR 17,474,615EUR 14,114,932EUR 10,697,206
DebtorsEUR 17,474,615EUR 12,956,664EUR 10,414,306
CashEUR 0EUR 1,158,268EUR 282,900
Creditors (< 1 year)£17,640,476£17,638,776£17,668,663EUR 20,098,152EUR 16,211,764EUR 11,684,645
Net Current Assets(£2,251,252)(£2,249,552)(£2,279,439)(EUR 2,623,537)(EUR 2,096,832)(EUR 987,439)
Net Assets(£110,240)(£108,540)(£78,731)
Shareholder Funds(£110,240)(£108,540)(£78,731)(EUR 90,237)(EUR 373,650)(EUR 202,485)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Registered office address changed
26 February 2026Micro company accounts31 May 2025
4 December 2025Confirmation statement with no updates1 December 2025
17 July 2025Change of details for a person with significant control
17 July 2025Director's details changed
Show all recent filings

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