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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Gurtubay-francia, Jose-luis
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2019-03-11 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Santos, Gregorio
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Rojas, Jair Giovanni Marrugo
    Managing born in March 1972
    Individual (1 offspring)
    Officer
    2015-12-18 ~ 2018-09-18
    OF - Director → CIF 0
  • 4
    Baffo, Lorenzo, Mr
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2023-03-14 ~ 2024-01-15
    OF - Director → CIF 0
  • 5
    Caunt, Daniel John
    Individual (17 offsprings)
    Officer
    2019-03-28 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 6
    Ferrer Vela, Pablo
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 7
    O'shea, Louise
    Ceo born in January 1980
    Individual (23 offsprings)
    Officer
    2022-08-08 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Stevens, David Graham
    Chief Operating Officer born in January 1962
    Individual (25 offsprings)
    Officer
    2017-03-20 ~ 2018-03-15
    OF - Director → CIF 0
  • 9
    Queipo, Angel Hidalgo
    Ceo born in November 1982
    Individual (3 offsprings)
    Officer
    2022-05-27 ~ 2023-03-14
    OF - Director → CIF 0
  • 10
    Zuniga, Jose Luis Bernal
    Digital Business Corporate Director born in June 1966
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2019-03-11
    OF - Director → CIF 0
  • 11
    Sanchez, Christophe
    Manager born in December 1975
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Novoa, Elena Betés
    Director born in June 1977
    Individual (6 offsprings)
    Officer
    2015-05-18 ~ 2015-12-18
    OF - Director → CIF 0
    Betes-novoa, Elena,
    Company Director born in June 1977
    Individual (6 offsprings)
    Officer
    2018-03-15 ~ 2022-05-27
    OF - Director → CIF 0
  • 13
    Tenderini, Filippo
    Born in March 1968
    Individual (184 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 14
    Engelhardt, Henry Allan
    Director born in January 1958
    Individual (23 offsprings)
    Officer
    2015-05-18 ~ 2017-04-04
    OF - Director → CIF 0
  • 15
    Chandler, Deborah Helen
    Chief Financial Officer born in February 1980
    Individual (15 offsprings)
    Officer
    2022-08-08 ~ 2023-02-01
    OF - Director → CIF 0
  • 16
    Pescarmona, Marco
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Catargiu, Simona
    Born in August 1978
    Individual (20 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 18
    Waters, Mark
    Individual (21 offsprings)
    Officer
    2015-12-18 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 19
    RVU LIMITED - now
    ZPG COMPARISON SERVICES HOLDINGS UK LIMITED
    - 2023-07-28 11632556
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (8 parents, 6 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
  • 20
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2015-05-18 ~ 2015-05-18
    OF - Director → CIF 0
  • 22
    ADMIRAL GROUP PLC
    - now 03849958
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (41 parents, 15 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
  • 23
    LEA SECRETARIES LIMITED
    - now 04479644
    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
    Active Corporate (11 parents, 288 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 24
    52 Carretera De Pozuelo, Majadahonda (madrid), 28222, Spain
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    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% as a member of a firm → CIF 0
    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

PREMINEN PRICE COMPARISON HOLDINGS LIMITED

Period: 2015-05-18 ~ now
Company number: 09595901
Registered name
PREMINEN PRICE COMPARISON HOLDINGS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
14,971 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
14,971 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-34,716 GBP2024-01-01 ~ 2024-12-31
-92,432 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
54,108 GBP2024-01-01 ~ 2024-12-31
10,932 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
19,392 GBP2024-01-01 ~ 2024-12-31
-61,246 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
45,932 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
19,392 GBP2024-01-01 ~ 2024-12-31
-15,314 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
386,462 GBP2024-12-31
2,195,186 GBP2023-12-31
Debtors
Current
2,146,424 GBP2024-12-31
1,741,301 GBP2023-12-31
Cash at bank and in hand
1,899,985 GBP2024-12-31
492,008 GBP2023-12-31
Current Assets
4,046,409 GBP2024-12-31
2,233,309 GBP2023-12-31
Net Current Assets/Liabilities
4,034,693 GBP2024-12-31
2,206,577 GBP2023-12-31
Net Assets/Liabilities
4,421,155 GBP2024-12-31
4,401,763 GBP2023-12-31
Equity
Called up share capital
3,500,000 GBP2024-12-31
3,500,000 GBP2023-12-31
3,500,000 GBP2022-12-31
Capital redemption reserve
16,500,000 GBP2024-12-31
16,500,000 GBP2023-12-31
16,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
-15,588,505 GBP2024-12-31
-15,607,897 GBP2023-12-31
-15,592,583 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
19,392 GBP2024-01-01 ~ 2024-12-31
-15,314 GBP2023-01-01 ~ 2023-12-31
Equity
4,421,155 GBP2024-12-31
4,401,763 GBP2023-12-31
4,417,077 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
35 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
-500 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
-7,993 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,791 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
351,772 GBP2024-12-31
2,160,496 GBP2023-12-31
Investments in group undertakings and participating interests
386,462 GBP2024-12-31
2,195,186 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
2,256,254 GBP2024-12-31
4,064,978 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
18,295 GBP2024-12-31
Amounts falling due within one year, Current
18,295 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,146,424 GBP2024-12-31
Amounts falling due within one year, Current
1,741,301 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.182024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2024-12-31
10,000,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.182024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000,000 shares2024-12-31
10,000,000 shares2023-12-31
Number of Shares Issued (Fully Paid)
20,000,000 shares2024-12-31
20,000,000 shares2023-12-31
Nominal value of allotted share capital
3,500,000 GBP2024-01-01 ~ 2024-12-31
3,500,000 GBP2023-01-01 ~ 2023-12-31
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 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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 1
  • 1
    PREMINEN DRAGON PRICE COMPARISON LIMITED
    09956953
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.