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
    Kuschnir, Igor
    Director born in August 1985
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ivicevic, Luka
    Director born in July 1993
    Individual (3 offsprings)
    Officer
    2019-04-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    PENTA SLL LTD
    F6 Accounting Unit 6, Queens Yard, White Post Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -801,934 GBP2018-08-31
    Person with significant control
    2018-02-22 ~ dissolved
    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 5
  • 1
    Odorovic, Lav
    Self-Employed born in August 1987
    Individual
    Officer
    2017-01-27 ~ 2019-01-21
    OF - Director → CIF 0
    Lav Odorovic
    Born in August 1987
    Individual
    Person with significant control
    2017-01-27 ~ 2018-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bell, Graham Martin
    Chartered Secretry born in February 1970
    Individual (12 offsprings)
    Officer
    2018-01-30 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Madden, Paul Finbar Gerard
    Accountant born in September 1961
    Individual (3 offsprings)
    Officer
    2019-01-10 ~ 2019-04-29
    OF - Director → CIF 0
  • 4
    Ivicevic, Luka
    Self-Employed born in July 1993
    Individual (3 offsprings)
    Officer
    2017-01-27 ~ 2019-01-21
    OF - Director → CIF 0
    Mr Luka Ivicevic
    Born in July 1993
    Individual (3 offsprings)
    Person with significant control
    2017-01-27 ~ 2018-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Gaynor, Darren Kenneth
    Director born in January 1981
    Individual (8 offsprings)
    Officer
    2018-01-30 ~ 2019-04-29
    OF - Director → CIF 0
parent relation
Company in focus

PENTA FINTECH LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
12,002 GBP2018-08-31
Fixed Assets
12,002 GBP2018-08-31
Debtors
3,006 GBP2018-08-31
Cash at bank and in hand
423,402 GBP2018-08-31
186,742 GBP2017-08-31
Current Assets
426,408 GBP2018-08-31
186,742 GBP2017-08-31
Net Current Assets/Liabilities
426,408 GBP2018-08-31
184,575 GBP2017-08-31
Total Assets Less Current Liabilities
438,410 GBP2018-08-31
184,575 GBP2017-08-31
Net Assets/Liabilities
-775,159 GBP2018-08-31
1,341 GBP2017-08-31
Equity
Called up share capital
1,341 GBP2018-08-31
1,341 GBP2017-08-31
Retained earnings (accumulated losses)
-776,500 GBP2018-08-31
Property, Plant & Equipment - Gross Cost
Computers
18,003 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,001 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,001 GBP2018-08-31
Property, Plant & Equipment
Computers
12,002 GBP2018-08-31
Prepayments/Accrued Income
Current
3,006 GBP2018-08-31
Accrued Liabilities/Deferred Income
Current
2,167 GBP2017-08-31
Other Creditors
Non-current
224,055 GBP2018-08-31
183,234 GBP2017-08-31

  • PENTA FINTECH LTD
    Info
    Registered number 10586592
    Unit 6 Queens Yard, White Post Lane, London E9 5EN
    Private Limited Company incorporated on 2017-01-27 and dissolved on 2021-05-04 (4 years 3 months). The company status is Dissolved.
    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.