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
    Sosso, Alberto Luigi Francesco
    Businessman born in November 1984
    Individual (2 offsprings)
    Officer
    2018-02-05 ~ now
    OF - director → CIF 0
  • 2
    40, Basinghall Street, 17th Floor City Tower, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -335,990 GBP2023-12-31
    Person with significant control
    2016-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Polidoro, Paolo
    Company Director born in March 1967
    Individual
    Officer
    2019-06-23 ~ 2020-01-31
    OF - director → CIF 0
  • 2
    Cappellari, Tiziano
    Company Director born in June 1977
    Individual
    Officer
    2019-06-23 ~ 2020-01-31
    OF - director → CIF 0
  • 3
    Gava, Antonella
    Chartered Accountant born in August 1965
    Individual (2 offsprings)
    Officer
    2016-06-25 ~ 2018-02-05
    OF - director → CIF 0
  • 4
    Flat 1, Esprit Court, 21 Brune Street, London, United Kingdom
    Dissolved corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    2016-06-25 ~ 2017-02-02
    PE - secretary → CIF 0
parent relation
Company in focus

DWA FINTECH LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
18,614 GBP2023-12-31
18,995 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-115,072 GBP2023-12-31
-111,562 GBP2022-12-31
Equity
-96,458 GBP2023-12-31
-92,567 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • DWA FINTECH LTD
    Info
    Registered number 10251403
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent DA14 5RH
    Private Limited Company incorporated on 2016-06-25 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.