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 4
  • 1
    Grimaldi, Greg
    Investor born in December 1973
    Individual (1 offspring)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 2
    White, Jonathan
    Chief Executive Officer born in June 1969
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Seidita, Christopher
    Chief Financial Officer born in August 1988
    Individual (1 offspring)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 4
    1370 Broadway, Suite 1150, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2021-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Yegidis, Brian
    Manager born in March 1969
    Individual
    Officer
    2018-10-31 ~ 2021-11-08
    OF - Director → CIF 0
  • 2
    Djukic, Marko
    Manager born in April 1975
    Individual (2 offsprings)
    Officer
    2015-02-18 ~ 2021-02-22
    OF - Director → CIF 0
    Djukic, Marko
    Individual (2 offsprings)
    Officer
    2015-02-18 ~ 2019-09-05
    OF - Secretary → CIF 0
    Mr Marko Djukic
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-22
    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 directorsCIF 0
  • 3
    Johnson, Christine
    Sales Director born in January 1987
    Individual
    Officer
    2019-09-04 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Sanghrajka, Shailash
    It Manager born in April 1975
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    Bichara, Simon
    Corporate Advisory born in November 1968
    Individual (8 offsprings)
    Officer
    2017-11-27 ~ 2019-08-31
    OF - Director → CIF 0
  • 6
    Magnay, Alex
    It Consultant born in May 1976
    Individual (3 offsprings)
    Officer
    2016-08-26 ~ 2017-09-07
    OF - Director → CIF 0
  • 7
    Mead, Simon Colin
    Operations Manager born in December 1967
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ 2018-10-05
    OF - Director → CIF 0
  • 8
    Fratini, Lisa
    Individual
    Officer
    2019-09-04 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 9
    Freudenstein, Alan
    Investor born in October 1964
    Individual
    Officer
    2018-10-05 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Nalubolu, Narender Reddy
    It Consultant born in November 1977
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 11
    Turnbull, Darren Earl
    Management Consultant born in June 1972
    Individual (17 offsprings)
    Officer
    2016-04-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 12
    Siegel, Jeremy Avery
    Ceo born in August 1973
    Individual
    Officer
    2021-02-22 ~ 2024-03-19
    OF - Director → CIF 0
  • 13
    One, Madison Avenue, New York, United States
    Corporate
    Person with significant control
    2018-10-05 ~ 2021-02-22
    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
parent relation
Company in focus

PORTFOLIO BI LTD

Previous name
HENTSU LTD - 2022-12-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Trade Debtors/Trade Receivables
590,241 GBP2023-12-31
525,622 GBP2022-12-31
Cash at bank and in hand
112,918 GBP2023-12-31
27,112 GBP2022-12-31
Current Assets
703,159 GBP2023-12-31
552,734 GBP2022-12-31
Net Current Assets/Liabilities
-3,042,808 GBP2023-12-31
Total Assets Less Current Liabilities
-3,042,808 GBP2023-12-31
-2,053,260 GBP2022-12-31
Net Assets/Liabilities
-3,042,808 GBP2023-12-31
-2,053,260 GBP2022-12-31
Equity
Called up share capital
326 GBP2023-12-31
326 GBP2022-12-31
Share premium
5,905,396 GBP2023-12-31
5,905,396 GBP2022-12-31
Retained earnings (accumulated losses)
-8,948,530 GBP2023-12-31
-7,958,982 GBP2022-12-31
Equity
-3,042,808 GBP2023-12-31
-2,053,260 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
43,748 GBP2023-12-31
43,748 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,748 GBP2023-12-31
43,748 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
136,257 GBP2023-12-31
174,705 GBP2022-12-31
Other Debtors
Amounts falling due within one year
201,004 GBP2023-12-31
119,937 GBP2022-12-31
Debtors
Amounts falling due within one year
590,241 GBP2023-12-31
525,622 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
210,538 GBP2023-12-31
240,790 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,319,898 GBP2023-12-31
2,069,453 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
95,449 GBP2023-12-31
83,155 GBP2022-12-31
Other Creditors
Amounts falling due within one year
120,082 GBP2023-12-31
212,596 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31

  • PORTFOLIO BI LTD
    Info
    HENTSU LTD - 2022-12-19
    Registered number 09446758
    30 Crown Place, 10th Floor, London EC2A 4EB
    Private Limited Company incorporated on 2015-02-18 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.