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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 15
  • 1
    Falconi, Francesco
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2017-02-16
    OF - Director → CIF 0
  • 2
    Benzid, Moez
    Distribution Director born in May 1973
    Individual (2 offsprings)
    Officer
    2007-07-25 ~ 2008-12-29
    OF - Director → CIF 0
    Benzid, Moez
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 3
    Mocci, Ernesto
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2016-05-26
    OF - Director → CIF 0
  • 4
    Des Pallieres, Bertrand Ghislain Yves Gauquelin
    Ceo born in December 1966
    Individual (11 offsprings)
    Officer
    2007-07-25 ~ 2013-04-17
    OF - Director → CIF 0
  • 5
    Sciscio, Fabio
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Petti, Matteo
    N/A born in October 1982
    Individual (9 offsprings)
    Officer
    2016-05-26 ~ 2017-02-16
    OF - Director → CIF 0
  • 7
    Chaabouni, Malik
    Investment Manager born in October 1973
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2009-05-03
    OF - Director → CIF 0
  • 8
    Sudwarts, Laurence James
    Chief Operating Officer born in July 1975
    Individual (6 offsprings)
    Officer
    2010-06-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 9
    Palumbo, Fabio
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2012-05-14 ~ 2016-05-26
    OF - Director → CIF 0
  • 10
    Spaziani, Edoardo
    Company Director born in October 1994
    Individual (1 offspring)
    Officer
    2020-01-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Perconti, Luca
    N/A born in March 1973
    Individual (1 offspring)
    Officer
    2016-05-26 ~ 2017-02-16
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-03-01 ~ 2007-03-01
    OF - Nominee Secretary → CIF 0
  • 13
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2007-06-01 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 14
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2007-07-16 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 15
    Via Giacomo Boni 15, 00162, Rome, Italy
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

METHORIOS CAPITAL SERVICES LIMITED

Period: 2013-05-20 ~ 2022-02-22
Company number: 06133736
Registered names
METHORIOS CAPITAL SERVICES LIMITED - Dissolved OC326430
Standard Industrial Classification
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.
Administrative Expenses
86,460 GBP2018-01-01 ~ 2018-12-31
89,297 GBP2017-01-01 ~ 2017-12-31
Other Interest Receivable/Similar Income (Finance Income)
23 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
86,507 GBP2018-01-01 ~ 2018-12-31
89,417 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
86,507 GBP2018-01-01 ~ 2018-12-31
89,417 GBP2017-01-01 ~ 2017-12-31
Debtors
4,289,179 GBP2018-12-31
4,199,406 GBP2017-12-31
Current assets - Investments
308 GBP2018-12-31
261 GBP2017-12-31
Cash at bank and in hand
10,621 GBP2018-12-31
7,701 GBP2017-12-31
Current Assets
4,300,108 GBP2018-12-31
4,207,368 GBP2017-12-31
Net Current Assets/Liabilities
3,751,760 GBP2018-12-31
3,665,253 GBP2017-12-31
Equity
Called up share capital
1,765,658 GBP2018-12-31
1,765,658 GBP2017-12-31
Retained earnings (accumulated losses)
1,986,102 GBP2018-12-31
1,899,595 GBP2017-12-31
1,810,178 GBP2016-12-31
Equity
3,751,760 GBP2018-12-31
3,665,253 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
86,507 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
1,200 GBP2018-01-01 ~ 2018-12-31
600 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
305 GBP2017-12-31
Computers
84,060 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
179,286 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
305 GBP2017-12-31
Computers
84,060 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,286 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
4,288,779 GBP2018-12-31
4,196,541 GBP2017-12-31
Other Debtors
Current
400 GBP2018-12-31
2,865 GBP2017-12-31
Debtors
Current
4,289,179 GBP2018-12-31
4,199,406 GBP2017-12-31
Trade Creditors/Trade Payables
Current
5,820 GBP2017-12-31
Amounts owed to group undertakings
Current
515,448 GBP2018-12-31
504,995 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
32,900 GBP2018-12-31
31,300 GBP2017-12-31
Related profiles found in government register
  • METHORIOS CAPITAL SERVICES LIMITED
    Info
    SPQR CAPITAL SERVICES LTD - 2013-05-20
    GLOBAL CONVERGENCE CAPITAL SERVICES LTD - 2013-05-20
    Registered number 06133736
    43-45 Dorset Street, London W1U 7NA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-01 and dissolved on 2022-02-22 (14 years 11 months). The company status is Dissolved.
    CIF 0
  • METHORIOS CAPITAL SERVICES LIMITED
    S
    Registered number 66133736
    43-45, Dorset Street, London, W1U 7NA
    CIF 1
  • METHORIOS CAPITAL SERVICES LIMITED
    S
    Registered number 06133736
    43, Dorset Street, London, England, W1U 7NA
    Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    METHORIOS CAPITAL LLP
    - now OC326430 06133736
    SPQR CAPITAL LLP
    - 2013-06-21 OC326430 06133736
    GLOBAL CONVERGENCE CAPITAL MANAGEMENT LLP
    - 2007-06-06 OC326430
    Fisher, Sassoon & Marks, 43-45 Dorset Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2007-03-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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