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
  • Corti, Eugenio
    Director born in July 1973
    Individual (7 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
    Mr Eugenio Corti
    Born in July 1973
    Individual (7 offsprings)
    Person with significant control
    2023-10-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Pavarin, Marco
    Trader born in September 1996
    Individual (1 offspring)
    Officer
    2017-10-06 ~ 2024-10-04
    OF - Director → CIF 0
  • 2
    Zordan, Andrea
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2014-12-16 ~ 2015-06-22
    OF - Director → CIF 0
    Zordan, Andrea
    Company Director born in September 1966
    Individual (2 offsprings)
    2016-06-20 ~ 2017-10-06
    OF - Director → CIF 0
  • 3
    Negro, Amos
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    2014-12-16 ~ 2016-06-20
    OF - Director → CIF 0
  • 4
    G02 Brentford Park House, Clayponds Lane, Brentford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,797 GBP2018-04-30
    Person with significant control
    2016-06-30 ~ 2020-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    G02, Brentford Park House, Clayponds Lane, Brentford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    327 GBP2022-05-31
    Person with significant control
    2020-12-22 ~ 2023-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Unit 10 The Point, The Swallowfields, Welwyn Garden City, England
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-16 ~ 2023-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

OVERIZONE LIMITED

Previous name
OVERIZONE PLC - 2023-07-12
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Property, Plant & Equipment
78 GBP2022-12-31
Fixed Assets - Investments
4,467 GBP2023-12-31
7,596 GBP2022-12-31
Fixed Assets
4,467 GBP2023-12-31
7,674 GBP2022-12-31
Debtors
421,723 GBP2023-12-31
470,558 GBP2022-12-31
Cash at bank and in hand
1,138 GBP2023-12-31
9,154 GBP2022-12-31
Current Assets
422,861 GBP2023-12-31
479,712 GBP2022-12-31
Net Current Assets/Liabilities
355,499 GBP2023-12-31
353,189 GBP2022-12-31
Total Assets Less Current Liabilities
359,966 GBP2023-12-31
360,863 GBP2022-12-31
Net Assets/Liabilities
359,966 GBP2023-12-31
360,863 GBP2022-12-31
Equity
Called up share capital
160,703 GBP2023-12-31
160,703 GBP2022-12-31
Share premium
1,024,216 GBP2023-12-31
1,024,216 GBP2022-12-31
Retained earnings (accumulated losses)
-824,953 GBP2023-12-31
-824,056 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
37,556 GBP2023-12-31
37,556 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
464 GBP2022-12-31
Computers
3,763 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,227 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-464 GBP2023-01-01 ~ 2023-12-31
Computers
-3,763 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-4,227 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
386 GBP2022-12-31
Computers
3,763 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,149 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-402 GBP2023-01-01 ~ 2023-12-31
Computers
-3,763 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,165 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
78 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
31,925 GBP2023-12-31
70,126 GBP2022-12-31
Other Debtors
Current
51,679 GBP2023-12-31
57,930 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
440 GBP2023-12-31
916 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
337,679 GBP2023-12-31
341,586 GBP2022-12-31
Trade Creditors/Trade Payables
Current
316 GBP2023-12-31
153 GBP2022-12-31
Other Creditors
Current
18,461 GBP2023-12-31
63,542 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
14,900 GBP2023-12-31
16,800 GBP2022-12-31
Amounts owed to directors
Current
328 GBP2023-12-31
343 GBP2022-12-31
Amounts owed to group undertakings
Current
33,357 GBP2023-12-31
45,685 GBP2022-12-31
Related profiles found in government register
  • OVERIZONE LIMITED
    Info
    OVERIZONE PLC - 2023-07-12
    Registered number 09356079
    167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    Private Limited Company incorporated on 2014-12-16 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • OVERIZONE PLC
    S
    Registered number 09356079
    3rd Floor, 14 Hanover Street, London, England, W1S 1YH
    Public Limited Company in Enland And Wales, England And Wales
    CIF 1
  • OVERIZONE PLC
    S
    Registered number 09356079
    3rd Floor, Hanover Street, London, England, W1S 1YH
    Uk Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    5th Floor 22 Eastcheap, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,806 GBP2020-02-29
    Person with significant control
    2016-08-12 ~ 2020-10-14
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    HIGH TRADE ASSETS PLC - 2023-02-20
    OVERIZONE & ASSOCIATES PLC - 2023-02-20
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,552 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2017-08-01
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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