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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 2
  • 1
    Mr Nikolaos Vardinogiannis
    Born in April 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Navot, Asaf
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mavrakis, Andreas
    Business Consultant born in November 1976
    Individual
    Officer
    icon of calendar 2015-02-13 ~ 2023-02-01
    OF - Director → CIF 0
parent relation
Company in focus

TETHYS EQUITY LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Turnover/Revenue
12,138 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
12,138 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,264,553 GBP2023-01-01 ~ 2023-12-31
-863,563 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,262 GBP2023-01-01 ~ 2023-12-31
13,864 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,250,291 GBP2023-01-01 ~ 2023-12-31
-76,652 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,250,291 GBP2023-01-01 ~ 2023-12-31
-76,652 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,250,291 GBP2023-01-01 ~ 2023-12-31
-76,652 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
14,195,159 GBP2023-12-31
8,564,909 GBP2022-12-31
Fixed Assets
14,195,159 GBP2023-12-31
8,564,909 GBP2022-12-31
Debtors
Current
2,187,960 GBP2023-12-31
1,336,334 GBP2022-12-31
Cash at bank and in hand
647,693 GBP2023-12-31
1,121,101 GBP2022-12-31
Current Assets
2,835,653 GBP2023-12-31
2,457,435 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,673,341 GBP2023-12-31
-12,414,582 GBP2022-12-31
Net Current Assets/Liabilities
-16,837,688 GBP2023-12-31
-9,957,147 GBP2022-12-31
Total Assets Less Current Liabilities
-2,642,529 GBP2023-12-31
-1,392,238 GBP2022-12-31
Net Assets/Liabilities
-2,642,529 GBP2023-12-31
-1,392,238 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
-2,642,530 GBP2023-12-31
-1,392,239 GBP2022-12-31
-1,315,587 GBP2022-01-01
Equity
-2,642,529 GBP2023-12-31
-1,392,238 GBP2022-12-31
-1,315,586 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,250,291 GBP2023-01-01 ~ 2023-12-31
-76,652 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,250,291 GBP2023-01-01 ~ 2023-12-31
-76,652 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
10,944,801 GBP2023-12-31
5,754,264 GBP2022-12-31
Other Debtors
Current
2,187,960 GBP2023-12-31
1,336,334 GBP2022-12-31
Other Remaining Borrowings
Current
489,316 GBP2023-12-31
489,316 GBP2022-12-31
Trade Creditors/Trade Payables
Current
30,867 GBP2022-12-31
Other Creditors
Current
18,990,093 GBP2023-12-31
11,864,414 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
193,932 GBP2023-12-31
29,985 GBP2022-12-31
Creditors
Current
19,673,341 GBP2023-12-31
12,414,582 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31

  • TETHYS EQUITY LIMITED
    Info
    Registered number 09439836
    icon of address30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2015-02-13 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.