Offspring Ventures Ltd

Active14287056 Private limited company
Incorporated
10 August 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Management consultancy activities other than financial management (70229)
Owned by
Niyazi Yalchin Oztoprak
Accounts type
Micro entity
Region
Greater London
Address
First Floor Office
34 Great Queen Street
London
WC2B 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Niyazi Yalchin Oztoprak
Individual · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1978 (48)
Former controllers (2)
1 May 2024
Ceased Zarina Torobekova — Owns 75–100% of shares
1 May 2024
Ceased Zarina Torobekova — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Offspring Ventures Ltd This company
Coffee & Jam Holdings Ltd Owns 25–50% of shares
Coffee & Jam (Baker St) Ltd Owns 75–100% of shares
Coffee & Jam (CW) Ltd Owns 75–100% of shares
Coffee & Jam (Payroll) Ltd Owns 75–100% of shares
Coffee & Jam (Sloane Square) Ltd Owns 75–100% of shares
Coffee & Jam (Waterloo) Ltd Owns 75–100% of shares
Coffee & Jam Ltd Owns 75–100% of shares
Fair & Squares Ventures Ltd Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Employees
1
Current Ratio
19.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2023 2024 £104,106 £182,222
Balance sheet detail
20242023
Fixed Assets£150£2,042,020
Current Assets£192,074£951,849
Creditors (< 1 year)£10,002£2,889,763
Net Current Assets£182,072(£1,937,914)
Shareholder Funds£182,222£104,106

Filings

Filing history not loaded yet. See it on Companies House

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