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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 3
  • 1
    Kyriakopoulos, Athanasios
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Kasimati, Dafni Olga Effimia
    Born in December 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    CERETTI TAFANI LTD - 2022-01-14
    TURQUOISE HORSE LTD - 2021-02-05
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -4,874 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Galazi, Konstantia
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Kyriakopoulos, Athanasios
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2021-12-16
    OF - Director → CIF 0
    Mr Athanasios Kyriakopoulos
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-26 ~ 2021-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ms Stella Michail
    Born in December 1982
    Individual
    Person with significant control
    icon of calendar 2016-05-26 ~ 2021-07-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

3PI FINANCIAL SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
84 GBP2024-05-31
112 GBP2023-05-31
Total Inventories
9,121 GBP2024-05-31
Debtors
176,397 GBP2024-05-31
2,122 GBP2023-05-31
Cash at bank and in hand
1,293,135 GBP2024-05-31
813,742 GBP2023-05-31
Current Assets
1,478,653 GBP2024-05-31
815,864 GBP2023-05-31
Creditors
Current
319,042 GBP2024-05-31
28,235 GBP2023-05-31
Net Current Assets/Liabilities
1,159,611 GBP2024-05-31
787,629 GBP2023-05-31
Total Assets Less Current Liabilities
1,159,695 GBP2024-05-31
787,741 GBP2023-05-31
Net Assets/Liabilities
1,159,674 GBP2024-05-31
787,713 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Retained earnings (accumulated losses)
1,159,474 GBP2024-05-31
787,513 GBP2023-05-31
Equity
1,159,674 GBP2024-05-31
787,713 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
837 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
753 GBP2024-05-31
725 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
28 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
84 GBP2024-05-31
112 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
173,036 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
2,420 GBP2024-05-31
1,400 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
941 GBP2024-05-31
Amounts falling due within one year, Current
722 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
176,397 GBP2024-05-31
Amounts falling due within one year, Current
2,122 GBP2023-05-31
Trade Creditors/Trade Payables
Current
174,564 GBP2024-05-31
4,332 GBP2023-05-31
Other Taxation & Social Security Payable
Current
113,760 GBP2024-05-31
966 GBP2023-05-31
Other Creditors
Current
30,718 GBP2024-05-31
22,937 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21 GBP2024-05-31
28 GBP2023-05-31

  • 3PI FINANCIAL SERVICES LTD
    Info
    Registered number 10201158
    icon of address105 Piccadilly Street, Mayfair, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-26 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.