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
    Torzi, Gianluigi, Mr.
    Entrepreneur born in January 1979
    Individual (8 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 2
    Mr Marco Mottola
    Born in May 1988
    Individual (4 offsprings)
    Person with significant control
    2024-09-04 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 14
  • 1
    Camalo', Alfredo
    Director born in June 1978
    Individual (17 offsprings)
    Officer
    2018-12-18 ~ 2020-09-01
    OF - director → CIF 0
  • 2
    Mr Giuseppe Torzi
    Born in October 1996
    Individual (3 offsprings)
    Person with significant control
    2021-03-29 ~ 2023-01-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Petti, Matteo
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ 2020-11-25
    OF - director → CIF 0
  • 4
    Di Gesualdo, Italo
    Company Director born in June 1981
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2014-03-01
    OF - director → CIF 0
  • 5
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2010-01-26 ~ 2010-01-26
    OF - director → CIF 0
  • 6
    Harms, Michael
    Director born in October 1964
    Individual
    Officer
    2020-09-02 ~ 2023-10-07
    OF - director → CIF 0
  • 7
    Capaldo, Luciano
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2010-01-26 ~ 2018-11-28
    OF - director → CIF 0
    Capaldo, Luciano
    Individual (17 offsprings)
    Officer
    2010-01-26 ~ 2018-11-28
    OF - secretary → CIF 0
    Mr Luciano Capaldo
    Born in July 1962
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Torzi, Gianluigi
    Company Director born in January 1979
    Individual (8 offsprings)
    Officer
    2018-05-14 ~ 2020-06-08
    OF - director → CIF 0
    Torzi, Gianluigi
    Entrepreneur born in January 1979
    Individual (8 offsprings)
    2023-08-18 ~ 2023-08-18
    OF - director → CIF 0
  • 9
    Cupido, Nicola
    Director born in May 1974
    Individual (16 offsprings)
    Officer
    2020-11-25 ~ 2023-08-18
    OF - director → CIF 0
    Mr Nicola Cupido
    Born in May 1974
    Individual (16 offsprings)
    Person with significant control
    2023-01-01 ~ 2024-09-04
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 10
    Belardi, Gian Guido
    Architect born in June 1968
    Individual (4 offsprings)
    Officer
    2011-04-02 ~ 2014-03-01
    OF - director → CIF 0
  • 11
    VITA HEALTHY LTD - now
    SONICATEL UK LIMITED - 2017-03-30
    33 Bruton Place, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,119,940 GBP2020-09-30
    Person with significant control
    2018-03-10 ~ 2018-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    LIGHTHOUSE GROUP INVESTMENTS LIMITED - now
    33, Bruton Place, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    48,442 GBP2023-09-30
    Person with significant control
    2018-09-30 ~ 2019-08-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    6, Rue Jean Bertholet, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2019-08-07 ~ 2024-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    GI IB LTD - now
    JCI IB LTD
    - 2020-12-06
    JCI HOLDING LTD - 2020-04-03
    JCI HOLDING PLC - 2019-08-07
    33, Bruton Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -704,789 GBP2023-06-30
    Person with significant control
    2019-08-08 ~ 2021-03-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GI CREDIT LTD

Previous names
J CREDIT LTD - 2021-02-10
JCI CREDIT LTD - 2021-02-03
J CREDIT LTD - 2021-02-03
JCI CREDIT LTD - 2020-12-06
SUNSET CREDIT YIELD LTD - 2020-04-16
EUROCONSULTANCY (RE) LIMITED - 2018-03-11
REANLUAN LIMITED - 2011-01-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,084,455 GBP2024-03-31
1,084,455 GBP2023-03-31
Cash at bank and in hand
711,493 GBP2024-03-31
711,493 GBP2023-03-31
Current Assets
1,795,948 GBP2024-03-31
1,795,948 GBP2023-03-31
Creditors
Amounts falling due within one year
-870,752 GBP2024-03-31
-791,344 GBP2023-03-31
Net Current Assets/Liabilities
925,196 GBP2024-03-31
1,004,604 GBP2023-03-31
Total Assets Less Current Liabilities
925,196 GBP2024-03-31
1,004,604 GBP2023-03-31
Creditors
Amounts falling due after one year
-269,792 GBP2024-03-31
-21,000 GBP2023-03-31
Net Assets/Liabilities
655,404 GBP2024-03-31
983,604 GBP2023-03-31
Equity
Called up share capital
1,540 GBP2024-03-31
1,540 GBP2023-03-31
Share premium
1,663,154 GBP2024-03-31
1,663,154 GBP2023-03-31
Retained earnings (accumulated losses)
-1,009,290 GBP2024-03-31
-681,090 GBP2023-03-31
Equity
655,404 GBP2024-03-31
983,604 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
  • GI CREDIT LTD
    Info
    J CREDIT LTD - 2021-02-10
    JCI CREDIT LTD - 2021-02-03
    J CREDIT LTD - 2021-02-03
    JCI CREDIT LTD - 2020-12-06
    SUNSET CREDIT YIELD LTD - 2020-04-16
    EUROCONSULTANCY (RE) LIMITED - 2018-03-11
    REANLUAN LIMITED - 2011-01-25
    Registered number 07136055
    07136055 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2010-01-26 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.