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
    Diomedi, Roberto
    Entrepreneur born in May 1970
    Individual (8 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Tn 2-k135, Roosikrantsi Tn 2-k135, Tallinn, Harjumaa, Estonia
    Corporate (1 offspring)
    Person with significant control
    2019-05-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Albrecht, Peter
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2018-09-19
    OF - Secretary → CIF 0
  • 2
    Travaini, Sonia
    Individual
    Officer
    2018-01-25 ~ 2019-05-19
    OF - Secretary → CIF 0
  • 3
    Bertoli, Wladimiro
    Director born in April 1936
    Individual
    Officer
    2015-02-06 ~ 2016-01-04
    OF - Director → CIF 0
    Bertoli, Wladimiro
    Individual
    Officer
    2016-01-04 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 4
    Gharial, Amarjit Singh
    Financial Consultant born in June 1935
    Individual
    Officer
    2011-04-06 ~ 2013-12-15
    OF - Director → CIF 0
    2013-12-20 ~ 2014-02-17
    OF - Director → CIF 0
  • 5
    Iacolare, Pietro, Dr.
    Financial Consultant born in January 1975
    Individual (1 offspring)
    Officer
    2011-01-11 ~ 2011-04-06
    OF - Director → CIF 0
  • 6
    Zappala, Salvatore
    Director born in May 1987
    Individual (5 offsprings)
    Officer
    2015-02-06 ~ 2016-01-04
    OF - Director → CIF 0
    Zappala, Salvatore
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 7
    Patel, Mahendra Hiralal
    Financial Advisor born in October 1942
    Individual (5 offsprings)
    Officer
    2011-01-11 ~ 2011-04-06
    OF - Director → CIF 0
  • 8
    Marano, Rosario
    Business Consultant born in September 1947
    Individual (1 offspring)
    Officer
    2011-10-26 ~ 2013-12-15
    OF - Director → CIF 0
  • 9
    Unit 2, Popin Business Centre, South Way Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,755 GBP2023-06-30
    Officer
    2013-04-22 ~ 2014-04-01
    PE - Secretary → CIF 0
  • 10
    PPMT TECHNOLOGIES LIMITED - now
    69-73, Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    908,806,923 GBP2018-12-31
    Person with significant control
    2016-07-13 ~ 2019-01-25
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BENNET FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64910 - Financial Leasing
64929 - Other Credit Granting N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
50,200,000 GBP2016-01-31
Fixed Assets - Investments
2,000,000 GBP2016-01-31
2,000,000 GBP2015-01-31
Fixed Assets
2,000,000 GBP2016-01-31
2,000,000 GBP2015-01-31
Cash at bank and in hand
13,416 GBP2016-01-31
78,756 GBP2015-01-31
Current Assets
13,416 GBP2016-01-31
78,756 GBP2015-01-31
Net Current Assets/Liabilities
13,416 GBP2016-01-31
78,756 GBP2015-01-31
Total Assets Less Current Liabilities
52,213,416 GBP2016-01-31
2,078,756 GBP2015-01-31
Net assets/liabilities including pension asset/liability
52,213,416 GBP2016-01-31
2,078,756 GBP2015-01-31
Called-up share capital
52,200,000 GBP2016-01-31
2,000,000 GBP2015-01-31
Retained earnings
13,416 GBP2016-01-31
78,756 GBP2015-01-31
Shareholder's fund
52,213,416 GBP2016-01-31
2,078,756 GBP2015-01-31
Related profiles found in government register
  • BENNET FINANCIAL SERVICES LIMITED
    Info
    Registered number 07489451
    20/22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2011-01-11 (14 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-20
    CIF 0
  • BENNET FINANCIAL SERVICES LIMITED
    S
    Registered number 07489451
    20/22, Wenlock Road, London, England, N1 7GU
    Ltd in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TIPICAMENTE ITALY LTD - 2016-09-22
    20/22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-20 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.