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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 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 more → CIF 0
  • 2
    Benveniste, Robert
    Company Director born in February 1950
    Individual (5 offsprings)
    Officer
    2004-12-02 ~ 2015-03-12
    OF - Director → CIF 0
parent relation
Company in focus

W1 OFFICE LIMITED

Period: 2005-11-25 ~ now
Company number: 05303127
Registered names
W1 OFFICE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-20 ~ 2024-12-19
Intangible Assets
14,197 GBP2024-12-19
3,930 GBP2023-12-19
Property, Plant & Equipment
31,034 GBP2024-12-19
16,820 GBP2023-12-19
Fixed Assets
45,231 GBP2024-12-19
20,750 GBP2023-12-19
Debtors
43,244 GBP2024-12-19
55,116 GBP2023-12-19
Current assets - Investments
7,993 GBP2024-12-19
7,993 GBP2023-12-19
Cash at bank and in hand
8,516 GBP2024-12-19
10,772 GBP2023-12-19
Current Assets
59,753 GBP2024-12-19
73,881 GBP2023-12-19
Creditors
Current
172,441 GBP2024-12-19
75,757 GBP2023-12-19
Net Current Assets/Liabilities
-112,688 GBP2024-12-19
-1,876 GBP2023-12-19
Total Assets Less Current Liabilities
-67,457 GBP2024-12-19
18,874 GBP2023-12-19
Creditors
Non-current
26,782 GBP2024-12-19
35,972 GBP2023-12-19
Net Assets/Liabilities
-94,239 GBP2024-12-19
-17,098 GBP2023-12-19
Equity
Called up share capital
160 GBP2024-12-19
160 GBP2023-12-19
Capital redemption reserve
40 GBP2024-12-19
40 GBP2023-12-19
Retained earnings (accumulated losses)
-94,439 GBP2024-12-19
-17,298 GBP2023-12-19
Equity
-94,239 GBP2024-12-19
-17,098 GBP2023-12-19
Average Number of Employees
22023-12-20 ~ 2024-12-19
22022-12-29 ~ 2023-12-19
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
14,930 GBP2024-12-19
3,930 GBP2023-12-19
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
733 GBP2023-12-20 ~ 2024-12-19
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
733 GBP2024-12-19
Intangible Assets
Patents/Trademarks/Licences/Concessions
14,197 GBP2024-12-19
3,930 GBP2023-12-19
Property, Plant & Equipment - Gross Cost
Plant and equipment
111,617 GBP2024-12-19
90,104 GBP2023-12-19
Property, Plant & Equipment - Gross Cost
119,920 GBP2024-12-19
97,991 GBP2023-12-19
Land and buildings, Short leasehold
7,887 GBP2024-12-19
Computers
416 GBP2024-12-19
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,782 GBP2024-12-19
81,171 GBP2023-12-19
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,886 GBP2024-12-19
81,171 GBP2023-12-19
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,611 GBP2023-12-20 ~ 2024-12-19
Computers
104 GBP2023-12-20 ~ 2024-12-19
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,715 GBP2023-12-20 ~ 2024-12-19
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
104 GBP2024-12-19
Property, Plant & Equipment
Land and buildings, Short leasehold
7,887 GBP2024-12-19
Plant and equipment
22,835 GBP2024-12-19
8,933 GBP2023-12-19
Computers
312 GBP2024-12-19
Other Debtors
Current
20,815 GBP2024-12-19
20,815 GBP2023-12-19
Amount of corporation tax that is recoverable
Current
6,504 GBP2024-12-19
23,871 GBP2023-12-19
Prepayments/Accrued Income
Current
15,925 GBP2024-12-19
10,430 GBP2023-12-19
Debtors
Amounts falling due within one year, Current
43,244 GBP2024-12-19
Current, Amounts falling due within one year
55,116 GBP2023-12-19
Bank Borrowings/Overdrafts
Current
15,481 GBP2024-12-19
14,273 GBP2023-12-19
Trade Creditors/Trade Payables
Current
25,369 GBP2024-12-19
15,546 GBP2023-12-19
Other Taxation & Social Security Payable
Current
17,713 GBP2024-12-19
10,159 GBP2023-12-19
Accrued Liabilities
Current
6,770 GBP2024-12-19
11,924 GBP2023-12-19
Bank Borrowings/Overdrafts
Between one and two years, Non-current
13,083 GBP2024-12-19
Non-current, Between one and two years
10,226 GBP2023-12-19
Between two and five year, Non-current
13,699 GBP2024-12-19
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2024-12-19
Profit/Loss
Retained earnings (accumulated losses)
-77,141 GBP2023-12-20 ~ 2024-12-19
Profit/Loss
-77,141 GBP2023-12-20 ~ 2024-12-19
  • 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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