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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 9
  • 1
    Bondarenko, Antons
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2017-07-24
    OF - Director → CIF 0
  • 2
    Rjadciks, Aleksejs
    Director born in February 1977
    Individual (9 offsprings)
    Officer
    2015-12-29 ~ 2016-11-14
    OF - Director → CIF 0
  • 3
    Bondarenko, Leonids
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2015-12-29 ~ 2016-02-10
    OF - Director → CIF 0
  • 4
    Bunin, Vladislav
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
    Bunin, Vladislav
    Finance, Economy, Accounting, Analysis And Audit born in February 1981
    Individual (2 offsprings)
    2017-03-31 ~ 2017-03-31
    OF - Director → CIF 0
    Mr. Vladislav Bunin
    Born in February 1981
    Individual (2 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Tariq, Asim Ahmad
    Second Director born in March 1970
    Individual (6 offsprings)
    Officer
    2018-03-02 ~ 2018-09-03
    OF - Director → CIF 0
  • 6
    Krivobok, Artur
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2015-12-29 ~ 2017-05-22
    OF - Director → CIF 0
    Mr Artur Krivobok
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Has significant influence or controlCIF 0
  • 7
    Rimsa, Stanislavs
    Company Director born in July 1987
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 8
    11, 8008, Bellerivestrasse, Zurich, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Suite 925a, Block 8/9, Europort, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2017-05-31 ~ 2020-04-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLATIO LIMITED

Period: 2017-09-27 ~ now
Company number: 09931628
Registered names
PLATIO LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
64999 - Financial Intermediation Not Elsewhere Classified
63990 - Other Information Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,931,185 GBP2024-12-31
2,644,691 GBP2023-12-31
Current Assets
1,931,185 GBP2024-12-31
2,644,691 GBP2023-12-31
Net Current Assets/Liabilities
1,889,623 GBP2024-12-31
1,804,666 GBP2023-12-31
Total Assets Less Current Liabilities
1,889,623 GBP2024-12-31
1,804,666 GBP2023-12-31
Net Assets/Liabilities
1,889,623 GBP2024-12-31
1,804,666 GBP2023-12-31
Equity
Called up share capital
270,000 GBP2024-12-31
270,000 GBP2023-12-31
Revaluation reserve
44,695 GBP2024-12-31
45,033 GBP2024-01-01
45,033 GBP2023-12-31
50,835 GBP2023-01-01
Retained earnings (accumulated losses)
1,574,928 GBP2024-12-31
1,489,633 GBP2023-12-31
Equity
1,889,623 GBP2024-12-31
1,804,666 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
647,279 GBP2023-12-31
Taxation/Social Security Payable
27,228 GBP2024-12-31
186,663 GBP2023-12-31
Other Creditors
Amounts falling due within one year
8,691 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,643 GBP2024-12-31
6,083 GBP2023-12-31

  • PLATIO LIMITED
    Info
    FIRST SWISS CARD LIMITED - 2017-09-27
    Registered number 09931628
    Pluto House, 6 Vale Avenue, Tunbridge Wells TN1 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-29 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.