EUROREGISTRY
GB · Person with significant control
Maksym Koretskiy
Maksym Koretskiy is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Maksym Koretskiy
- Type
- Individual
- Nationality
- Ukrainian
- Country of residence
- England
- Year of birth
- 1981
- Significant control now
- 12 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 10 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Maksym Koretskiy's companies
- Maksym Koretskiy owns 75% or more of the shares in 6 of the 12 companies listed below.
- Main lines of business: activities of financial services holding companies (4), management consultancy activities other than financial management (3) and banks (1).
- Registered offices in London (11) and East Kilbride (1).
- The companies were incorporated between 2015 and 2025.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Maksym Koretskiy as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| IN9 TRADING LTD 16334441 · Private Limited Company | Active | 21 March 2025 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 March 2025 |
| 11:FS INVESTMENTS LTD 15962242 · Private Limited Company | Active | 17 September 2024 | London | Activities of financial services holding companies | Owns more than 25% but not more than 50% of the shares | 4 February 2025 |
| IN9 RESEARCH AND DEVELOPMENT LTD 16027690 · Private Limited Company | Active | 18 October 2024 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 18 October 2024 |
| 11:FS HOLDINGS LTD 15953085 · Private Limited Company | Active | 12 September 2024 | London | Activities of financial services holding companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 12 September 2024 |
| ALBACO LIMITED SC586124 · Private Limited Company | Active | 18 January 2018 | East Kilbride | Banks | Owns more than 25% but not more than 50% of the shares | 3 September 2024 |
| PROSPERA SECURITIES LTD 15167325 · Private Limited Company | Active | 26 September 2023 | London | Information technology consultancy activities; Security dealing on own account; Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 September 2023 |
| BLACKSHIELD INVESTMENTS LTD 14670211 · Private Limited Company | Active | 17 February 2023 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 February 2023 |
| IN9 CAPITAL LTD 13122704 · Private Limited Company | Active | 8 January 2021 | London | Management consultancy activities other than financial management; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 January 2021 |
| BLACKSHIELD ANALYTICS LTD 13101132 · Private Limited Company | Active | 29 December 2020 | London | Technical testing and analysis; Market research and public opinion polling; Other professional, scientific and technical activities n.e.c.; Other service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 29 December 2020 |
| YBC CAPITAL LLP OC432737 · Limited Liability Partnership | Active | 28 July 2020 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 28 July 2020 |
| BLACKSHIELD CAPITAL LLP OC420627 · Limited Liability Partnership | Active | 15 January 2018 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 15 January 2018 |
| BLACKSHIELD FINANCIAL ADVISERS GROUP LTD 09712616 · Private Limited Company | Active | 31 July 2015 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares | 10 July 2016 |
History
Earlier significant control
Companies where Maksym Koretskiy was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PADEL CAPITAL LIMITED 14809823 · Private Limited Company | Can appoint or remove a majority of the board of directors | 17 April 2024 | 18 April 2024 |
Connections
Others with significant control of these companies
- Illia KyslytskyiBLACKSHIELD ANALYTICS LTD
- Viacheslav LysenkoYBC CAPITAL LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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