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 5
  • 1
    Pescarmona, Marco
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 2
    Tenderini, Filippo
    Director born in March 1968
    Individual (98 offsprings)
    Officer
    2023-03-14 ~ now
    OF - director → CIF 0
  • 3
    Catargiu, Simona
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    2024-01-15 ~ now
    OF - director → CIF 0
  • 4
    Via Felice Casati 1/a, Milano, Mi, Italy
    Corporate (3 offsprings)
    Person with significant control
    2023-02-01 ~ now
    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
  • 5
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (3 parents, 179 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-02-01 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Engelhardt, Henry Allan
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2015-05-18 ~ 2017-04-04
    OF - director → CIF 0
  • 2
    Caunt, Daniel John
    Individual (8 offsprings)
    Officer
    2019-03-28 ~ 2021-04-30
    OF - secretary → CIF 0
  • 3
    Zuniga, Jose Luis Bernal
    Digital Business Corporate Director born in June 1966
    Individual
    Officer
    2015-12-18 ~ 2019-03-11
    OF - director → CIF 0
  • 4
    Ferrer Vela, Pablo
    Director born in January 1979
    Individual
    Officer
    2023-02-01 ~ 2023-03-14
    OF - director → CIF 0
  • 5
    Waters, Mark
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2019-03-28
    OF - secretary → CIF 0
  • 6
    O'shea, Louise
    Ceo born in January 1980
    Individual (13 offsprings)
    Officer
    2022-08-08 ~ 2023-02-01
    OF - director → CIF 0
  • 7
    Novoa, Elena Betés
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2015-12-18
    OF - director → CIF 0
    Betes-novoa, Elena,
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2022-05-27
    OF - director → CIF 0
  • 8
    Rojas, Jair Giovanni Marrugo
    Managing born in March 1972
    Individual
    Officer
    2015-12-18 ~ 2018-09-18
    OF - director → CIF 0
  • 9
    Baffo, Lorenzo, Mr
    Director born in February 1981
    Individual
    Officer
    2023-03-14 ~ 2024-01-15
    OF - director → CIF 0
  • 10
    Santos, Gregorio
    Company Director born in March 1964
    Individual
    Officer
    2018-09-18 ~ 2021-04-30
    OF - director → CIF 0
  • 11
    Chandler, Deborah Helen
    Chief Financial Officer born in February 1980
    Individual (13 offsprings)
    Officer
    2022-08-08 ~ 2023-02-01
    OF - director → CIF 0
  • 12
    Queipo, Angel Hidalgo
    Ceo born in November 1982
    Individual
    Officer
    2022-05-27 ~ 2023-03-14
    OF - director → CIF 0
  • 13
    Sanchez, Christophe
    Manager born in December 1975
    Individual
    Officer
    2015-12-18 ~ 2021-04-30
    OF - director → CIF 0
  • 14
    Gurtubay-francia, Jose-luis
    Company Director born in July 1965
    Individual
    Officer
    2019-03-11 ~ 2021-04-30
    OF - director → CIF 0
  • 15
    Stevens, David Graham
    Chief Operating Officer born in January 1962
    Individual (10 offsprings)
    Officer
    2017-03-20 ~ 2018-03-15
    OF - director → CIF 0
  • 16
    RVU LIMITED - now
    The Cooperage, 5 Copper Row, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-04-30 ~ 2023-02-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff, United Kingdom
    Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    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
  • 18
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2015-05-18 ~ 2015-05-18
    PE - director → CIF 0
  • 19
    52 Carretera De Pozuelo, Majadahonda (madrid), 28222, Spain
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

PREMINEN PRICE COMPARISON HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
14,971 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-92,580 GBP2023-01-01 ~ 2023-12-31
-647,421 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-72,326 GBP2023-01-01 ~ 2023-12-31
-647,421 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
9 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
148 GBP2023-01-01 ~ 2023-12-31
-5,194 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-61,246 GBP2023-01-01 ~ 2023-12-31
-652,606 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
45,932 GBP2023-01-01 ~ 2023-12-31
-27,239 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-15,314 GBP2023-01-01 ~ 2023-12-31
-679,845 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,195,186 GBP2023-12-31
4,584,990 GBP2022-12-31
Fixed Assets
2,195,186 GBP2023-12-31
4,588,787 GBP2022-12-31
Debtors
Current
1,741,301 GBP2023-12-31
47,168 GBP2022-12-31
Cash at bank and in hand
492,008 GBP2023-12-31
243,368 GBP2022-12-31
Current Assets
2,233,309 GBP2023-12-31
290,536 GBP2022-12-31
Creditors
Current
-26,732 GBP2023-12-31
-462,246 GBP2022-12-31
Net Current Assets/Liabilities
2,206,577 GBP2023-12-31
-171,710 GBP2022-12-31
Net Assets/Liabilities
4,401,763 GBP2023-12-31
4,417,077 GBP2022-12-31
Equity
Called up share capital
3,500,000 GBP2023-12-31
3,500,000 GBP2022-12-31
20,000,000 GBP2021-12-31
Capital redemption reserve
16,500,000 GBP2023-12-31
16,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
-15,607,897 GBP2023-12-31
-15,592,583 GBP2022-12-31
-10,564,165 GBP2021-12-31
Equity
4,401,763 GBP2023-12-31
4,417,077 GBP2022-12-31
9,445,495 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-15,314 GBP2023-01-01 ~ 2023-12-31
-679,845 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-15,314 GBP2023-01-01 ~ 2023-12-31
-679,845 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-15,314 GBP2023-01-01 ~ 2023-12-31
-679,845 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
35 GBP2023-01-01 ~ 2023-12-31
71 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
-500 GBP2023-01-01 ~ 2023-12-31
388,753 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
14,946 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
-7,993 GBP2023-01-01 ~ 2023-12-31
405,324 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
35 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
4,064,978 GBP2023-12-31
6,454,782 GBP2022-12-31
Investments in Subsidiaries
2,160,496 GBP2023-12-31
Amounts Owed By Related Parties
Current
1,723,006 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
26,732 GBP2023-12-31
462,246 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.182023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2023-12-31
10,000,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.182023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000,000 shares2023-12-31
10,000,000 shares2022-12-31
Number of Shares Issued (Fully Paid)
20,000,000 shares2023-12-31
20,000,000 shares2022-12-31
Nominal value of allotted share capital
3,500,000 GBP2023-01-01 ~ 2023-12-31
3,500,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PREMINEN PRICE COMPARISON HOLDINGS LIMITED
    Info
    Registered number 09595901
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2015-05-18 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • PREMINEN PRICE COMPARISON HOLDINGS LIMITED
    S
    Registered number 9595901
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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