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 2
  • 1
    Sciscio, Fabio
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2017-02-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Via Giacomo Boni 15, 00162, Rome, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Chaabouni, Malik
    Investment Manager born in October 1973
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2009-05-03
    OF - director → CIF 0
  • 2
    Petti, Matteo
    N/A born in October 1982
    Individual (2 offsprings)
    Officer
    2016-05-26 ~ 2017-02-16
    OF - director → CIF 0
  • 3
    Falconi, Francesco
    Director born in April 1979
    Individual
    Officer
    2012-05-14 ~ 2017-02-16
    OF - director → CIF 0
  • 4
    Des Pallieres, Bertrand Ghislain Yves Gauquelin
    Ceo born in November 1966
    Individual (3 offsprings)
    Officer
    2007-07-25 ~ 2013-04-17
    OF - director → CIF 0
  • 5
    Sudwarts, Laurence James
    Chief Operating Officer born in June 1975
    Individual
    Officer
    2010-06-01 ~ 2013-04-05
    OF - director → CIF 0
  • 6
    Spaziani, Edoardo
    Company Director born in September 1994
    Individual
    Officer
    2020-01-07 ~ 2021-04-30
    OF - director → CIF 0
  • 7
    Benzid, Moez
    Distribution Director born in May 1973
    Individual
    Officer
    2007-07-25 ~ 2008-12-29
    OF - director → CIF 0
    Benzid, Moez
    Individual
    Officer
    2007-03-01 ~ 2007-06-01
    OF - secretary → CIF 0
  • 8
    Palumbo, Fabio
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2016-05-26
    OF - director → CIF 0
  • 9
    Mocci, Ernesto
    Director born in May 1967
    Individual
    Officer
    2012-05-14 ~ 2016-05-26
    OF - director → CIF 0
  • 10
    Perconti, Luca
    N/A born in March 1973
    Individual
    Officer
    2016-05-26 ~ 2017-02-16
    OF - director → CIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-01 ~ 2007-03-01
    PE - nominee-secretary → CIF 0
  • 12
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    42-44 Portman Road, Reading, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2007-07-16
    PE - secretary → CIF 0
  • 13
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    42-44 Portman Road, Reading, Berkshire
    Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2010-01-05
    PE - secretary → CIF 0
parent relation
Company in focus

METHORIOS CAPITAL SERVICES LIMITED

Previous names
SPQR CAPITAL SERVICES LTD - 2013-05-20
GLOBAL CONVERGENCE CAPITAL SERVICES LTD - 2007-06-13
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
Land and buildings, Under hire purchased contracts or finance leases
94,921 GBP2017-12-31
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
Land and buildings, Under hire purchased contracts or finance leases
94,921 GBP2017-12-31
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 - 2007-06-13
    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
Active 1
  • SPQR CAPITAL LLP - 2013-06-21
    GLOBAL CONVERGENCE CAPITAL MANAGEMENT LLP - 2007-06-06
    Fisher, Sassoon & Marks, 43-45 Dorset Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2018-01-01 ~ 2018-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.