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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
  • Benveniste, Samuel
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Director → CIF 0
    Benveniste, Samuel
    Individual (4 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Benveniste
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Benveniste, Robert
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    2004-12-02 ~ 2015-03-12
    OF - Director → CIF 0
parent relation
Company in focus

W1 OFFICE LIMITED

Previous name
W1 VIRTUAL OFFICE LIMITED - 2005-11-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-29 ~ 2023-12-19
Intangible Assets
3,930 GBP2023-12-19
3,930 GBP2022-12-28
Property, Plant & Equipment
16,820 GBP2023-12-19
18,275 GBP2022-12-28
Fixed Assets
20,750 GBP2023-12-19
22,205 GBP2022-12-28
Debtors
55,116 GBP2023-12-19
64,361 GBP2022-12-28
Current assets - Investments
7,993 GBP2023-12-19
7,993 GBP2022-12-28
Cash at bank and in hand
10,772 GBP2023-12-19
7,946 GBP2022-12-28
Current Assets
73,881 GBP2023-12-19
80,300 GBP2022-12-28
Creditors
Current
75,757 GBP2023-12-19
68,167 GBP2022-12-28
Net Current Assets/Liabilities
-1,876 GBP2023-12-19
12,133 GBP2022-12-28
Total Assets Less Current Liabilities
18,874 GBP2023-12-19
34,338 GBP2022-12-28
Creditors
Non-current
35,972 GBP2023-12-19
37,202 GBP2022-12-28
Net Assets/Liabilities
-17,098 GBP2023-12-19
-2,864 GBP2022-12-28
Equity
Called up share capital
160 GBP2023-12-19
160 GBP2022-12-28
Capital redemption reserve
40 GBP2023-12-19
40 GBP2022-12-28
Retained earnings (accumulated losses)
-17,298 GBP2023-12-19
-3,064 GBP2022-12-28
Equity
-17,098 GBP2023-12-19
-2,864 GBP2022-12-28
Average Number of Employees
22022-12-29 ~ 2023-12-19
22021-12-30 ~ 2022-12-28
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,930 GBP2022-12-28
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,930 GBP2023-12-19
3,930 GBP2022-12-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,104 GBP2023-12-19
88,582 GBP2022-12-28
Property, Plant & Equipment - Gross Cost
97,991 GBP2023-12-19
96,469 GBP2022-12-28
Land and buildings, Short leasehold
7,887 GBP2023-12-19
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,171 GBP2023-12-19
78,194 GBP2022-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,171 GBP2023-12-19
78,194 GBP2022-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,977 GBP2022-12-29 ~ 2023-12-19
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,977 GBP2022-12-29 ~ 2023-12-19
Property, Plant & Equipment
Land and buildings, Short leasehold
7,887 GBP2023-12-19
7,887 GBP2022-12-28
Plant and equipment
8,933 GBP2023-12-19
10,388 GBP2022-12-28
Other Debtors
Current
20,815 GBP2023-12-19
18,713 GBP2022-12-28
Amount of corporation tax that is recoverable
Current
23,871 GBP2023-12-19
23,871 GBP2022-12-28
Prepayments/Accrued Income
Current
10,430 GBP2023-12-19
7,151 GBP2022-12-28
Debtors
Amounts falling due within one year, Current
55,116 GBP2023-12-19
Current, Amounts falling due within one year
64,361 GBP2022-12-28
Bank Borrowings/Overdrafts
Current
14,273 GBP2023-12-19
14,806 GBP2022-12-28
Trade Creditors/Trade Payables
Current
15,546 GBP2023-12-19
18,655 GBP2022-12-28
Corporation Tax Payable
Current
1,453 GBP2022-12-28
Other Taxation & Social Security Payable
Current
10,159 GBP2023-12-19
26,283 GBP2022-12-28
Accrued Liabilities
Current
11,924 GBP2023-12-19
6,970 GBP2022-12-28
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,226 GBP2023-12-19
Non-current, Between one and two years
12,101 GBP2022-12-28
Between two and five year, Non-current
25,746 GBP2023-12-19
25,101 GBP2022-12-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2023-12-19
Profit/Loss
Retained earnings (accumulated losses)
-14,234 GBP2022-12-29 ~ 2023-12-19
Profit/Loss
-14,234 GBP2022-12-29 ~ 2023-12-19

  • W1 OFFICE LIMITED
    Info
    W1 VIRTUAL OFFICE LIMITED - 2005-11-25
    Registered number 05303127
    11-12 Old Bond Street, Mayfair, London W1S 4PN
    PRIVATE LIMITED COMPANY incorporated on 2004-12-02 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.