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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Caputo, Ciro
    Entrepreneur born in March 1961
    Individual (2 offsprings)
    Officer
    2012-06-13 ~ 2014-01-27
    OF - Director → CIF 0
  • 2
    Liotto, Eugenio
    Salesman born in October 1973
    Individual (1 offspring)
    Officer
    2009-01-20 ~ 2009-09-08
    OF - Director → CIF 0
  • 3
    Visone, Ciro
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Di Pietrantonio, Luciana
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 5
    Aveta, Augusto
    Entrepreneur born in March 1958
    Individual (3 offsprings)
    Officer
    2009-09-08 ~ 2012-06-13
    OF - Director → CIF 0
  • 6
    Di Gennaro, Giro
    Salesman
    Individual (1 offspring)
    Officer
    2009-01-20 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 7
    Mecca, Leonardo
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 8
    Dipietrantonio, Adriano
    Mortgage Broker born in May 1965
    Individual (70 offsprings)
    Officer
    2000-09-07 ~ 2009-01-20
    OF - Director → CIF 0
  • 9
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-09-07 ~ 2000-09-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERFECT MORTGAGES LIMITED

Period: 2000-09-07 ~ 2020-11-10
Company number: 04067679
Registered name
PERFECT MORTGAGES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
8,999,000 GBP2015-09-30
8,999,000 GBP2014-09-30
Cash at bank and in hand
1,000 GBP2015-09-30
1,000 GBP2014-09-30
Net assets/liabilities including pension asset/liability
9,000,000 GBP2015-09-30
9,000,000 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
9,000,000 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
9,000,000 GBP2015-09-30
9,000,000 GBP2014-09-30
Shareholder's fund
9,000,000 GBP2015-09-30
9,000,000 GBP2014-09-30

Related profiles found in government register
  • PERFECT MORTGAGES LIMITED
    Info
    Registered number 04067679
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2000-09-07 and dissolved on 2020-11-10 (20 years 2 months). The company status is Dissolved.
    CIF 0
  • PERFECT MORTGAGES LIMITED
    S
    Registered number 04067679
    20-22, Wenlock Road, London, N1 7GU
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCA CAPITAL LIMITED - now
    TOP INSURE LIMITED
    - 2017-11-03 08005264
    VISONE FINANCIAL SERVICES LTD - 2014-11-05
    TOP INSURE LIMITED - 2013-11-20
    23 Helena Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.