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

PLATIO LIMITED

Previous name
FIRST SWISS CARD LIMITED - 2017-09-27
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
63990 - Other Information Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
4,457,645 GBP2022-12-31
Cash at bank and in hand
2,644,691 GBP2023-12-31
5,286,214 GBP2022-12-31
Current Assets
2,644,691 GBP2023-12-31
9,743,859 GBP2022-12-31
Net Current Assets/Liabilities
1,804,666 GBP2023-12-31
1,203,516 GBP2022-12-31
Total Assets Less Current Liabilities
1,804,666 GBP2023-12-31
1,203,516 GBP2022-12-31
Net Assets/Liabilities
1,804,666 GBP2023-12-31
1,203,516 GBP2022-12-31
Equity
Called up share capital
270,000 GBP2023-12-31
270,000 GBP2022-12-31
Revaluation reserve
45,033 GBP2023-12-31
50,835 GBP2023-01-01
50,835 GBP2022-12-31
21,799 GBP2022-01-01
Retained earnings (accumulated losses)
1,489,633 GBP2023-12-31
882,681 GBP2022-12-31
Equity
1,804,666 GBP2023-12-31
1,203,516 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
4,457,645 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
647,279 GBP2023-12-31
Taxation/Social Security Payable
186,663 GBP2023-12-31
201,809 GBP2022-12-31
Other Creditors
Amounts falling due within one year
8,336,317 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,083 GBP2023-12-31
2,217 GBP2022-12-31
  • 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 (9 years 6 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
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.