logo
explain how to read the page

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 3
  • 1
    De Ris, Theron
    Born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Dessi, Giuseppe
    Born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1st Floor, Hyper Tower, Apostolou Andreas 11, Office 101, Mesa Geitonia, 4007 Limassol, Cyprus
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Borsa, Marco
    Company Director born in October 1975
    Individual
    Officer
    icon of calendar 2010-02-17 ~ 2014-08-31
    OF - Director → CIF 0
    Borsa, Marco
    Individual
    Officer
    icon of calendar 2011-01-10 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 2
    Mr Stefano Felice Reina
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-25 ~ 2024-11-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mazzocchi, Matteo Francesco Giuseppe
    Fund Manager born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2017-10-30
    OF - Director → CIF 0
  • 4
    Cecchin, Andrea
    Financial Services born in June 1972
    Individual
    Officer
    icon of calendar 2012-11-22 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Giuseppe Dessi
    Born in July 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-04 ~ 2016-06-04
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Giuseppe Dessi
    Born in July 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-03-18 ~ 2024-11-25
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Georgios Savvides
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-27
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    icon of calendar 2022-03-18 ~ 2024-11-25
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Mergoni, Giacomo
    Trade Analyst born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2011-01-10
    OF - Director → CIF 0
    Mergoni, Giacomo
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 8
    Mr Charalambos Kartoudes
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-27
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    icon of calendar 2022-03-18 ~ 2024-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 9
    Cagliero, Massimiiano
    Investment Manager born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2001-11-29
    OF - Director → CIF 0
  • 10
    Bianchi, Elisa
    Financial Markets born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2020-12-28
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-02 ~ 2001-11-02
    PE - Nominee Director → CIF 0
    2001-11-02 ~ 2001-11-02
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-02 ~ 2001-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

METHOD INVESTMENTS & ADVISORY LTD

Previous names
ATHENA PARTNERS LIMITED - 2009-03-11
DECA INVESTMENT MANAGEMENT LIMITED - 2004-12-17
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
352024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Turnover/Revenue
9,037,777 GBP2024-01-01 ~ 2024-12-31
11,466,966 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,226,343 GBP2024-01-01 ~ 2024-12-31
-6,349,470 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,811,434 GBP2024-01-01 ~ 2024-12-31
5,117,496 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-605,663 GBP2024-01-01 ~ 2024-12-31
-761,324 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,325,871 GBP2024-01-01 ~ 2024-12-31
-10,613,685 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-150,777 GBP2024-01-01 ~ 2024-12-31
947,005 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,375 GBP2024-01-01 ~ 2024-12-31
12,876 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-632,976 GBP2024-01-01 ~ 2024-12-31
-8,758 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-632,976 GBP2024-01-01 ~ 2024-12-31
-37,070 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
469,979 GBP2024-12-31
458,870 GBP2023-12-31
Fixed Assets - Investments
29,307,738 GBP2024-12-31
27,193,038 GBP2023-12-31
Fixed Assets
29,777,717 GBP2024-12-31
27,651,908 GBP2023-12-31
Debtors
Current
41,868,144 GBP2024-12-31
17,644,240 GBP2023-12-31
Cash at bank and in hand
11,195,993 GBP2024-12-31
4,265,642 GBP2023-12-31
Current Assets
53,064,137 GBP2024-12-31
21,909,882 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-41,769,719 GBP2024-12-31
-7,856,679 GBP2023-12-31
Net Current Assets/Liabilities
11,294,418 GBP2024-12-31
14,053,203 GBP2023-12-31
Net Assets/Liabilities
41,072,135 GBP2024-12-31
41,705,111 GBP2023-12-31
Equity
Called up share capital
26,000,000 GBP2024-12-31
26,000,000 GBP2023-12-31
23,000,000 GBP2023-01-01
Retained earnings (accumulated losses)
15,072,135 GBP2024-12-31
15,705,111 GBP2023-12-31
15,742,181 GBP2023-01-01
Equity
41,072,135 GBP2024-12-31
41,705,111 GBP2023-12-31
38,742,181 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-632,976 GBP2024-01-01 ~ 2024-12-31
-37,070 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-632,976 GBP2024-01-01 ~ 2024-12-31
-37,070 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-632,976 GBP2024-01-01 ~ 2024-12-31
-37,070 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
3,000,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
3,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
344,801 GBP2024-01-01 ~ 2024-12-31
299,272 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
6,022,906 GBP2024-12-31
2,309,181 GBP2023-12-31
3,875,764 GBP2023-01-01
Bank Overdrafts
-5,173,087 GBP2024-12-31
-1,956,461 GBP2023-12-31
Wages/Salaries
3,196,051 GBP2024-01-01 ~ 2024-12-31
3,088,233 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
711,728 GBP2024-01-01 ~ 2024-12-31
624,759 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,017,164 GBP2024-01-01 ~ 2024-12-31
3,923,104 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
763,338 GBP2024-01-01 ~ 2024-12-31
380,920 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-158,244 GBP2024-01-01 ~ 2024-12-31
312,406 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
261,500 GBP2024-12-31
261,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
261,500 GBP2024-12-31
261,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
282,668 GBP2024-12-31
281,398 GBP2023-12-31
Office equipment
2,958,058 GBP2024-12-31
2,613,632 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,395,236 GBP2024-12-31
3,049,540 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
225,728 GBP2023-12-31
Office equipment
2,215,359 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,590,670 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
39,934 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
334,587 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
265,662 GBP2024-12-31
Office equipment
2,506,057 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,925,257 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
17,006 GBP2024-12-31
55,670 GBP2023-12-31
Office equipment
452,001 GBP2024-12-31
398,273 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
527,183 GBP2024-12-31
1,020,664 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,387,093 GBP2024-12-31
13,317 GBP2023-12-31
Other Debtors
Current
5,775,851 GBP2024-12-31
4,977,443 GBP2023-12-31
Prepayments/Accrued Income
Current
747,491 GBP2024-12-31
892,285 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
188,559 GBP2024-12-31
188,559 GBP2023-12-31
Bank Overdrafts
Current
5,173,087 GBP2024-12-31
1,956,461 GBP2023-12-31
Other Remaining Borrowings
Current
10,000,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,270,774 GBP2024-12-31
1,030,293 GBP2023-12-31
Amounts owed to group undertakings
Current
200,000 GBP2024-12-31
Taxation/Social Security Payable
Current
241,944 GBP2024-12-31
347,304 GBP2023-12-31
Other Creditors
Current
403,189 GBP2024-12-31
372,109 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,029,826 GBP2024-12-31
914,679 GBP2023-12-31
Creditors
Current
41,769,719 GBP2024-12-31
7,856,679 GBP2023-12-31
Net Deferred Tax Liability/Asset
188,559 GBP2024-12-31
188,559 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,000,000 shares2024-12-31
26,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
276,602 GBP2024-12-31
276,602 GBP2023-12-31
Between one and five year
937,421 GBP2024-12-31
1,106,408 GBP2023-12-31
More than five year
107,615 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,214,023 GBP2024-12-31
1,490,625 GBP2023-12-31

Related profiles found in government register
  • METHOD INVESTMENTS & ADVISORY LTD
    Info
    ATHENA PARTNERS LIMITED - 2009-03-11
    DECA INVESTMENT MANAGEMENT LIMITED - 2009-03-11
    Registered number 04316140
    icon of address40 New Bond Street, London W1S 2RX
    PRIVATE LIMITED COMPANY incorporated on 2001-11-02 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • METHOD INVESTMENTS & ADVISORY LTD
    S
    Registered number 04316140
    icon of address40, New Bond Street, London, England, W1S 2RX
    Limited Company in Companies House, England
    CIF 1
  • METHOD INVESTMENTS & ADVISORY LTD
    S
    Registered number 04316140
    icon of addressFourth Floor, 40 New Bond Street, London, United Kingdom, W1S 2RX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address40 New Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • FASANARA CAPITAL LIMITED - 2011-05-04
    TEMPLECO 671 LIMITED - 2011-05-03
    icon of address4th Floor 40 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    43,251,467 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-15 ~ 2019-12-20
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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