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
    Executive Director born in December 1972
    Individual (6 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Dessi, Giuseppe
    Investment Manager born in July 1963
    Individual (8 offsprings)
    Officer
    2001-11-26 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, Hyper Tower, Apostolou Andreas 11, Office 101, Mesa Geitonia, 4007 Limassol, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2024-11-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Borsa, Marco
    Company Director born in October 1975
    Individual
    Officer
    2010-02-17 ~ 2014-08-31
    OF - Director → CIF 0
    Borsa, Marco
    Individual
    Officer
    2011-01-10 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 2
    Mr Georgios Savvides
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2022-03-18 ~ 2024-11-25
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Bianchi, Elisa
    Financial Markets born in December 1981
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2020-12-28
    OF - Director → CIF 0
  • 4
    Cagliero, Massimiiano
    Investment Manager born in May 1969
    Individual (2 offsprings)
    Officer
    2001-11-02 ~ 2001-11-29
    OF - Director → CIF 0
  • 5
    Cecchin, Andrea
    Financial Services born in June 1972
    Individual
    Officer
    2012-11-22 ~ 2014-12-01
    OF - Director → CIF 0
  • 6
    Mr Charalambos Kartoudes
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2022-03-18 ~ 2024-11-25
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Mazzocchi, Matteo Francesco Giuseppe
    Fund Manager born in January 1963
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ 2017-10-30
    OF - Director → CIF 0
  • 8
    Giuseppe Dessi
    Born in July 1963
    Individual (8 offsprings)
    Person with significant control
    2016-06-04 ~ 2016-06-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Giuseppe Dessi
    Born in July 1963
    Individual (8 offsprings)
    Person with significant control
    2022-03-18 ~ 2024-11-25
    PE - Has significant influence or control → CIF 0
  • 9
    Mergoni, Giacomo
    Trade Analyst born in February 1977
    Individual (5 offsprings)
    Officer
    2001-11-02 ~ 2011-01-10
    OF - Director → CIF 0
    Mergoni, Giacomo
    Individual (5 offsprings)
    Officer
    2001-11-02 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 10
    Mr Stefano Felice Reina
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2023-01-25 ~ 2024-11-25
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
392023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Turnover/Revenue
11,466,966 GBP2023-01-01 ~ 2023-12-31
10,630,047 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,349,470 GBP2023-01-01 ~ 2023-12-31
-5,032,134 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,117,496 GBP2023-01-01 ~ 2023-12-31
5,597,913 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-761,324 GBP2023-01-01 ~ 2023-12-31
-1,157,262 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-10,613,685 GBP2023-01-01 ~ 2023-12-31
-8,548,485 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,284,737 GBP2023-01-01 ~ 2023-12-31
-4,009,605 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,876 GBP2023-01-01 ~ 2023-12-31
1,506 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,328,974 GBP2023-01-01 ~ 2023-12-31
-870,492 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,300,662 GBP2023-01-01 ~ 2023-12-31
-876,375 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
458,870 GBP2023-12-31
493,915 GBP2022-12-31
Fixed Assets - Investments
12,482,880 GBP2023-12-31
4,918,354 GBP2022-12-31
Fixed Assets
12,941,750 GBP2023-12-31
5,412,269 GBP2022-12-31
Debtors
Current
17,644,240 GBP2023-12-31
52,936,443 GBP2022-12-31
Cash at bank and in hand
4,265,642 GBP2023-12-31
9,585,714 GBP2022-12-31
Current Assets
21,909,882 GBP2023-12-31
62,522,157 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,856,679 GBP2023-12-31
-45,240,135 GBP2022-12-31
Net Current Assets/Liabilities
14,053,203 GBP2023-12-31
17,282,022 GBP2022-12-31
Net Assets/Liabilities
26,994,953 GBP2023-12-31
22,694,291 GBP2022-12-31
Equity
Called up share capital
26,000,000 GBP2023-12-31
23,000,000 GBP2022-12-31
21,600,000 GBP2022-01-01
Retained earnings (accumulated losses)
994,953 GBP2023-12-31
-305,709 GBP2022-12-31
9,070,666 GBP2022-01-01
Equity
26,994,953 GBP2023-12-31
22,694,291 GBP2022-12-31
30,670,666 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,300,662 GBP2023-01-01 ~ 2023-12-31
-876,375 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,300,662 GBP2023-01-01 ~ 2023-12-31
-876,375 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,300,662 GBP2023-01-01 ~ 2023-12-31
-876,375 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
3,000,000 GBP2023-01-01 ~ 2023-12-31
1,400,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
3,000,000 GBP2023-01-01 ~ 2023-12-31
1,400,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-8,500,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
299,272 GBP2023-01-01 ~ 2023-12-31
268,487 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
2,309,181 GBP2023-12-31
3,875,764 GBP2022-12-31
8,747,815 GBP2022-01-01
Bank Overdrafts
-1,956,461 GBP2023-12-31
-5,709,950 GBP2022-12-31
Wages/Salaries
3,088,233 GBP2023-01-01 ~ 2023-12-31
2,734,028 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
624,759 GBP2023-01-01 ~ 2023-12-31
568,577 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,923,104 GBP2023-01-01 ~ 2023-12-31
3,420,154 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
380,920 GBP2023-01-01 ~ 2023-12-31
391,631 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
312,406 GBP2023-01-01 ~ 2023-12-31
-166,511 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
8,500,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
261,500 GBP2023-12-31
261,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
261,500 GBP2023-12-31
261,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
281,398 GBP2023-12-31
257,398 GBP2022-12-31
Office equipment
2,613,632 GBP2023-12-31
2,373,405 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,049,540 GBP2023-12-31
2,785,313 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-27,917 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
186,718 GBP2022-12-31
Office equipment
1,961,776 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,291,398 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
39,010 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
253,583 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
299,272 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
225,728 GBP2023-12-31
Office equipment
2,215,359 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,590,670 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
55,670 GBP2023-12-31
70,680 GBP2022-12-31
Office equipment
398,273 GBP2023-12-31
411,629 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,020,664 GBP2023-12-31
3,930,784 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,317 GBP2023-12-31
291,806 GBP2022-12-31
Other Debtors
Current
4,977,443 GBP2023-12-31
4,155,926 GBP2022-12-31
Prepayments/Accrued Income
Current
892,285 GBP2023-12-31
797,908 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
188,559 GBP2023-12-31
188,559 GBP2022-12-31
Bank Overdrafts
Current
1,956,461 GBP2023-12-31
5,709,950 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,030,293 GBP2023-12-31
981,844 GBP2022-12-31
Taxation/Social Security Payable
Current
347,304 GBP2023-12-31
262,891 GBP2022-12-31
Other Creditors
Current
381,996 GBP2023-12-31
349,111 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
904,792 GBP2023-12-31
834,986 GBP2022-12-31
Creditors
Current
7,856,679 GBP2023-12-31
45,240,135 GBP2022-12-31
Net Deferred Tax Liability/Asset
188,559 GBP2023-12-31
188,559 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,000,000 shares2023-12-31
23,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
276,602 GBP2023-12-31
3,696,367 GBP2022-12-31
Between one and five year
1,106,408 GBP2023-12-31
More than five year
107,615 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,490,625 GBP2023-12-31
3,696,367 GBP2022-12-31
Related profiles found in government register
  • METHOD INVESTMENTS & ADVISORY LTD
    Info
    ATHENA PARTNERS LIMITED - 2009-03-11
    DECA INVESTMENT MANAGEMENT LIMITED - 2004-12-17
    Registered number 04316140
    40 New Bond Street, London W1S 2RX
    Private Limited Company incorporated on 2001-11-02 (23 years 8 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
    40, New Bond Street, London, England, W1S 2RX
    Limited Company in Companies House, England
    CIF 1
  • METHOD INVESTMENTS & ADVISORY LTD
    S
    Registered number 04316140
    Fourth 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
  • 40 New Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2021-11-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • FASANARA CAPITAL LIMITED - 2011-05-04
    TEMPLECO 671 LIMITED - 2011-05-03
    4th Floor 40 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.