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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 1
  • Rock, Matteo
    Enterpreneur born in August 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ now
    OF - Director → CIF 0
    Mr Matteo Rock
    Born in August 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Matteo Rock
    Born in August 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-31
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Marini, Francesco
    Enterpreneur born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-05 ~ 2020-08-03
    OF - Director → CIF 0
parent relation
Company in focus

MYSIS VENTURES LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
262 GBP2024-12-31
525 GBP2023-12-31
Fixed Assets - Investments
9,248 GBP2024-12-31
9,248 GBP2023-12-31
Fixed Assets
9,510 GBP2024-12-31
9,773 GBP2023-12-31
Debtors
40,632 GBP2024-12-31
54,134 GBP2023-12-31
Cash at bank and in hand
1,028 GBP2024-12-31
1,010 GBP2023-12-31
Current Assets
41,660 GBP2024-12-31
55,144 GBP2023-12-31
Net Current Assets/Liabilities
33,652 GBP2024-12-31
45,506 GBP2023-12-31
Total Assets Less Current Liabilities
43,162 GBP2024-12-31
55,279 GBP2023-12-31
Net Assets/Liabilities
43,162 GBP2024-12-31
55,279 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
42,162 GBP2024-12-31
54,279 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,321 GBP2024-12-31
2,321 GBP2023-12-31
Computers
4,265 GBP2024-12-31
4,265 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,586 GBP2024-12-31
6,586 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,321 GBP2024-12-31
2,321 GBP2023-12-31
Computers
4,003 GBP2024-12-31
3,740 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,324 GBP2024-12-31
6,061 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
263 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
263 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
262 GBP2024-12-31
525 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
632 GBP2024-12-31
Amounts owed by directors
Current
14,134 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
Corporation Tax Payable
Current
8,008 GBP2024-12-31
8,645 GBP2023-12-31
Amount of value-added tax that is payable
Current
992 GBP2023-12-31

  • MYSIS VENTURES LTD
    Info
    Registered number 09786950
    icon of address23 Condray Place, London SW11 3PE
    Private Limited Company incorporated on 2015-09-21 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.