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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 3
  • 1
    Orion, Reuven-ben, Mr.
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Sagie, Lior
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Izhari, Omer
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ now
    OF - Director → CIF 0
    Izhari, Omer
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Omer Izhari
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-07-19 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Izhari, Eli
    Manager born in July 1952
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2018-07-19
    OF - Director → CIF 0
    Mr Eli Izhari
    Born in July 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kriger, Lior
    Finance Director born in December 1988
    Individual
    Officer
    icon of calendar 2023-03-23 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Lustman, Ofir
    Finance born in October 1975
    Individual
    Officer
    icon of calendar 2022-08-14 ~ 2023-01-05
    OF - Director → CIF 0
  • 4
    Izhari, Yoav
    Manager born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2021-10-10
    OF - Director → CIF 0
    Yoav Izhari
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-07-19 ~ 2021-10-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressFlat 37 The Pryors East, East Heath Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    589,749 GBP2024-12-31
    Person with significant control
    2021-10-10 ~ 2021-12-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MYONE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
110,632 GBP2019-12-31
110,632 GBP2018-12-31
Debtors
280,057 GBP2019-12-31
282,479 GBP2018-12-31
Cash at bank and in hand
1,416 GBP2019-12-31
4,088 GBP2018-12-31
Current Assets
281,473 GBP2019-12-31
286,567 GBP2018-12-31
Net Current Assets/Liabilities
-108,533 GBP2019-12-31
-108,115 GBP2018-12-31
Total Assets Less Current Liabilities
2,099 GBP2019-12-31
2,517 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Profit/Loss
138,582 GBP2019-01-01 ~ 2019-12-31
139,205 GBP2018-01-01 ~ 2018-12-31
Equity
2,099 GBP2019-12-31
Cash and Cash Equivalents
1,416 GBP2019-12-31
4,088 GBP2018-12-31
3,537 GBP2017-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Wages/Salaries
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Investments in Subsidiaries
72,910 GBP2019-12-31
72,910 GBP2018-12-31
Amounts invested in assets
110,632 GBP2019-12-31
110,632 GBP2018-12-31
Trade Debtors/Trade Receivables
0 GBP2019-12-31
0 GBP2018-12-31
Other Debtors
Current
280,057 GBP2019-12-31
200,479 GBP2018-12-31
Prepayments/Accrued Income
Current
0 GBP2019-12-31
82,000 GBP2018-12-31
Other Debtors
Non-current
0 GBP2019-12-31
0 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2019-12-31
0 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2019-12-31
0 GBP2018-12-31
Other Remaining Borrowings
Current
0 GBP2019-12-31
0 GBP2018-12-31
Trade Creditors/Trade Payables
Current
0 GBP2019-12-31
0 GBP2018-12-31
Amounts owed to group undertakings
Current
390,006 GBP2019-12-31
390,006 GBP2018-12-31
Corporation Tax Payable
Current
0 GBP2019-12-31
4,270 GBP2018-12-31
Other Creditors
Current
0 GBP2019-12-31
0 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2019-12-31
0 GBP2018-12-31
Creditors
Current
390,006 GBP2019-12-31
394,682 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2019-12-31
0 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2019-12-31
0 GBP2018-12-31
Bank Borrowings
0 GBP2019-12-31
0 GBP2018-12-31
Bank Overdrafts
0 GBP2019-12-31
0 GBP2018-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2019-12-31
0 GBP2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-01-01 ~ 2019-12-31
4,270 GBP2018-01-01 ~ 2018-12-31
Related profiles found in government register
  • MYONE LIMITED
    Info
    Registered number 06580765
    icon of addressC/o Fkgb 2nd Floor, 201 Haverstock Hill, London NW3 4QG
    PRIVATE LIMITED COMPANY incorporated on 2008-04-30 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • MYONE LIMITED
    S
    Registered number 06580765
    icon of addressLawford House, Albert Place, London, England, N3 1QA
    Limited Company in England & Wales Registrar Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MENTFIELD UK LIMITED - 2022-01-27
    icon of addressMondial House, 2nd Floor 5 Mondial Way, Harlington, Hayes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,634,410 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-10-10
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.