CHARLES IRVINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID5252658598

KRS0000616969

Share capital1,139,800.00 zł

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address

UL. PUŁAWSKA 2, 02-566 WARSZAWA

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Register Data

Full name

CHARLES IRVINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. PUŁAWSKA 2, 02-566 WARSZAWA

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NIP

5252658598

REGON

364404570

KRS

0000616969

Legal form

limited liability company

Register Address

UL. PUŁAWSKA 2, 02-566 WARSZAWA

Date of registration in KRS

2016-05-09

Date of commencement of economic activity

2016-05-09

Act signature

WA.XIII NS-REJ.KRS/28152/25/107/ADE

Pkd codes

68.31.Z - Real estate brokerage

64.21.Z - Holding company activities

64.99.Z - Other financial services, except insurance and pension funds, not elsewhere classified

66.19.Z - Other activities supporting financial services, excluding insurance and pension funds

68.32.A - Real estate valuation activities

68.32.B - Other real estate activities on behalf of third parties, not elsewhere classified

68.32.C - Other real estate activities on behalf of third parties

70.20.Z - Business and management consultancy activities

73.20.Z - Market research and public opinion polling

82.40.Z - Intermediary activities in business support services, not elsewhere classified

Company authorities

representation authorityMANAGEMENT

representation type

DO REPREZENTOWANIA SPÓŁKI UPRAWNIONY JEST PREZES ZARZĄDU DZIAŁAJĄCY SAMODZIELNIE LUB DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE LUB CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM.

MANAGEMENT

Philip Neil Gregory Eaves

Chairman Of The Board, 54 years old

shareholders

Philip Neil Gregory Eaves

72.22% 13 040 udziałów o łączne wartości 652 000 zł

CHARLES IRVINE GROUP LLP

27.78% 5 699 udziałów o łącznej wartości nominalnej 284 950 zł

proxies

Robert Sztemberg

prokura total with the board member or other proxy, 55 years old

Czcibor Dawid

prokura total with the board member or other proxy, 53 years old

Financial data

Net sales [PLN]

Gross profit / loss [PLN]

Automatically generated based on financial statements from KRS Registry

	2021	2022	2023
	M PLN	M PLN	M PLN	%
Gross profit (loss)	0,5	-0,2	-0,3	-26,1
EBITDA	0,5	-0,2	-0,2	-6,6
Short time liabilities	0	0,2	0,1	-35,8
Equity capital	0,4	0,3	0,6	138,2
Operating profit (EBIT)	0,5	-0,2	-0,2	-6,8
Assets	0,5	0,6	0,8	30,2
Net profit (loss)	0,4	-0,2	-0,3	-26,1
Cash	0,3	0,2	0,1	-38,8
Net income from sale	2,9	3,3	2,8	-15,7
Liabilities and provisions for liabilities	0	0,3	0,1	-59
Working assets	0,4	0,6	0,6	10,5
Depreciation	-0	-0	-0	0
	%	%	%	p.p.
Profitability of capital	99,3	-82,4	-43,6	38,8
Equity capital to total assets	89,5	45,2	82,7	37,5
Gross profit margin	15,7	-6,7	-10,1	-3,4
EBITDA Margin	15,9	-7	-8,9	-1,9
	Days	Days	Days	Days
Short term commitment turnover cycle	6	23	18	-5

Current financial liquidity indicator	8.900876998901367	2.7278544902801514	4.691155910491943	2
Net dept to EBITDA	-0.7006873488426208	0.18063339591026306	0.4973546266555786	0,3