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
  • Aweida, Sani George
    Co Director born in August 1959
    Individual (40 offsprings)
    Officer
    2015-11-13 ~ dissolved
    OF - director → CIF 0
    Mr Sani George Aweida
    Born in August 1959
    Individual (40 offsprings)
    Person with significant control
    2020-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Giuseppe Ranieri
    Born in June 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gabriele Poli
    Born in January 1984
    Individual
    Person with significant control
    2018-05-30 ~ 2020-11-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FINET LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Cash at bank and in hand
87,182 GBP2020-12-31
1,568 GBP2019-12-31
Current Assets
87,182 GBP2020-12-31
1,568 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-9,484 GBP2020-12-31
-5,427 GBP2019-12-31
Net Current Assets/Liabilities
77,698 GBP2020-12-31
-3,859 GBP2019-12-31
Total Assets Less Current Liabilities
77,698 GBP2020-12-31
-3,859 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-89,865 GBP2020-12-31
Net Assets/Liabilities
-12,167 GBP2020-12-31
-3,859 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
-13,167 GBP2020-12-31
-4,859 GBP2019-12-31
Equity
-12,167 GBP2020-12-31
-3,859 GBP2019-12-31
Cash and Cash Equivalents
87,182 GBP2020-12-31
1,568 GBP2019-12-31
Other Creditors
Current
4,400 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
5,084 GBP2020-12-31
5,427 GBP2019-12-31
Creditors
Current
9,484 GBP2020-12-31
5,427 GBP2019-12-31
Other Remaining Borrowings
Non-current
89,865 GBP2020-12-31
Creditors
Non-current
89,865 GBP2020-12-31
Total Borrowings
89,865 GBP2020-12-31

  • FINET LIMITED
    Info
    Registered number 09871844
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2015-11-13 and dissolved on 2023-07-25 (7 years 8 months). The company status is Dissolved.
    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.