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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
Active 1
  • Visone, Ciro
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-27 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Aveta, Augusto
    Entrepreneur born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-08 ~ 2012-06-13
    OF - Director → CIF 0
  • 2
    Caputo, Ciro
    Entrepreneur born in March 1961
    Individual
    Officer
    icon of calendar 2012-06-13 ~ 2014-01-27
    OF - Director → CIF 0
  • 3
    Dipietrantonio, Adriano
    Mortgage Broker born in May 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2009-01-20
    OF - Director → CIF 0
  • 4
    Di Gennaro, Giro
    Salesman
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 5
    Di Pietrantonio, Luciana
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 6
    Mecca, Leonardo
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-09 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 7
    Liotto, Eugenio
    Salesman born in October 1973
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2009-09-08
    OF - Director → CIF 0
  • 8
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-07 ~ 2000-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERFECT MORTGAGES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
64999 - Financial Intermediation Not Elsewhere Classified
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
    icon of address20-22 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
    icon of address20-22, Wenlock Road, London, N1 7GU
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TOP INSURE LIMITED - 2013-11-20
    TOP INSURE LIMITED - 2017-11-03
    VISONE FINANCIAL SERVICES LTD - 2014-11-05
    icon of address23 Helena Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-05
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.