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 3
  • 1
    Mr Leonardo Lodolo
    Born in March 2003
    Individual (3 offsprings)
    Person with significant control
    2019-04-23 ~ now
    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
  • 2
    Miss Carola Lodolo
    Born in October 2001
    Individual (3 offsprings)
    Person with significant control
    2018-01-04 ~ now
    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
  • 3
    Pagliai, Serena
    Managing Director born in January 1972
    Individual (4 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
Ceased 1
  • Ioannidis, Emmanouil, Dr
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2015-11-12 ~ 2023-09-11
    OF - Director → CIF 0
    Dr Emmanouil Ioannidis
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD

Previous name
FIN1 LTD - 2017-01-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
10,916 GBP2023-12-31
10,585 GBP2022-12-31
Current Assets
561,204 GBP2023-12-31
488,217 GBP2022-12-31
Creditors
Current
-78,440 GBP2023-12-31
-77,333 GBP2022-12-31
Net Current Assets/Liabilities
485,547 GBP2023-12-31
413,339 GBP2022-12-31
Total Assets Less Current Liabilities
496,463 GBP2023-12-31
423,924 GBP2022-12-31
Accrued Liabilities/Deferred Income
-16,732 GBP2023-12-31
-7,630 GBP2022-12-31
Net Assets/Liabilities
479,731 GBP2023-12-31
416,294 GBP2022-12-31
Equity
479,731 GBP2023-12-31
416,294 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

Related profiles found in government register
  • FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD
    Info
    FIN1 LTD - 2017-01-04
    Registered number 09869037
    36-38 Cornhill, London EC3V 3NG
    Private Limited Company incorporated on 2015-11-12 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD
    S
    Registered number 09869037
    1, Wrexham Road, Basildon, England, SS15 6PX
    Private Limited Company in England And Wales, Uk
    CIF 1
  • FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD
    S
    Registered number 09869037
    1, Wrexham Road, Basildon, Essex, England, SS15 6PX
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Wrexham Road, Basildon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    International House, Holborn Viaduct, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    339,128 GBP2020-12-31
    Person with significant control
    2018-03-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.