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 1
  • Sainz, Philippe
    Insurance Broker born in September 1970
    Individual (2 offsprings)
    Officer
    2012-06-12 ~ dissolved
    OF - Director → CIF 0
    Mr Philippe Sainz
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2017-05-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Vailetti, Paolo Matteo
    Insurance Broker born in March 1960
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ 2018-11-14
    OF - Director → CIF 0
    Vailetti, Paolo
    Individual (4 offsprings)
    Officer
    2012-10-22 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 2
    Krieger, Ilan
    Insurance Broker born in July 1941
    Individual (1 offspring)
    Officer
    2013-01-24 ~ 2013-09-16
    OF - Director → CIF 0
  • 3
    Rupal, Raj
    Director born in December 1948
    Individual (29 offsprings)
    Officer
    2014-11-05 ~ 2015-07-16
    OF - Director → CIF 0
parent relation
Company in focus

SCHINASI HOLDINGS LIMITED

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.
Property, Plant & Equipment
497 GBP2018-12-31
Fixed Assets - Investments
105,846 GBP2019-12-31
191,538 GBP2018-12-31
Fixed Assets
105,846 GBP2019-12-31
192,035 GBP2018-12-31
Debtors
41,554 GBP2019-12-31
42,402 GBP2018-12-31
Cash at bank and in hand
22 GBP2019-12-31
400 GBP2018-12-31
Current Assets
41,576 GBP2019-12-31
42,802 GBP2018-12-31
Net Current Assets/Liabilities
-766,638 GBP2019-12-31
-735,813 GBP2018-12-31
Net Assets/Liabilities
-660,792 GBP2019-12-31
-543,778 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
-660,892 GBP2019-12-31
-543,878 GBP2018-12-31
Equity
-660,792 GBP2019-12-31
-543,778 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,340 GBP2019-12-31
33,837 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
33,340 GBP2019-12-31
33,837 GBP2018-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-497 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-497 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,340 GBP2019-12-31
33,340 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,340 GBP2019-12-31
33,340 GBP2018-12-31
Property, Plant & Equipment
Plant and equipment
497 GBP2018-12-31
Investments in Subsidiaries
105,846 GBP2019-12-31
191,538 GBP2018-12-31
Cost valuation
191,538 GBP2018-12-31
Amounts Owed By Related Parties
41,554 GBP2019-12-31
41,554 GBP2018-12-31
Other Debtors
848 GBP2018-12-31
Debtors
Current
41,554 GBP2019-12-31
42,402 GBP2018-12-31
Accrued Liabilities
8,813 GBP2019-12-31
Other Creditors
799,401 GBP2019-12-31
778,615 GBP2018-12-31

  • SCHINASI HOLDINGS LIMITED
    Info
    Registered number 08102605
    St Clare House, 30-33 Minories, London EC3N 1PE
    Private Limited Company incorporated on 2012-06-12 and dissolved on 2021-05-18 (8 years 11 months). The company status is Dissolved.
    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.