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 5
  • 1
    Gorlov, Anatoly
    Director born in July 1989
    Individual (4 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
    Mr Anatoly Gorlov
    Born in July 1989
    Individual (4 offsprings)
    Person with significant control
    2021-07-30 ~ now
    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
  • 2
    Downpatrick, Edward, Lord
    Strategy Director born in December 1988
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Poloskov, Pavel
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
    Mr Pavel Poloskov
    Born in January 1986
    Individual (4 offsprings)
    Person with significant control
    2020-03-11 ~ now
    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
  • 4
    Jachiquian Paredes, Artemio
    Non-Executive Director born in February 1976
    Individual (1 offspring)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Brummas Carvalho Da Silva Carvalho E Silva, Leonardo
    Non-Executive Director born in February 1976
    Individual (1 offspring)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Pavel Poloskov
    Born in January 1986
    Individual (4 offsprings)
    Person with significant control
    2017-07-04 ~ 2020-03-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Sitnikovs, Dmitrijs
    Director born in September 1984
    Individual
    Officer
    2017-07-04 ~ 2018-01-09
    OF - Director → CIF 0
  • 3
    Ralph, Jolyon Paul
    It Consultant born in October 1969
    Individual (4 offsprings)
    Officer
    2018-05-07 ~ 2019-06-18
    OF - Director → CIF 0
parent relation
Company in focus

FINTUITY LIMITED

Previous name
PDI GROUP LTD - 2018-04-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
251 GBP2022-09-30
Fixed Assets
251 GBP2022-09-30
Debtors
121,231 GBP2023-09-30
71,695 GBP2022-09-30
Cash at bank and in hand
94,635 GBP2023-09-30
45,275 GBP2022-09-30
Current Assets
215,866 GBP2023-09-30
116,970 GBP2022-09-30
Net Current Assets/Liabilities
57,422 GBP2023-09-30
-915,812 GBP2022-09-30
Total Assets Less Current Liabilities
57,422 GBP2023-09-30
-915,561 GBP2022-09-30
Net Assets/Liabilities
-137,395 GBP2023-09-30
-2,614,177 GBP2022-09-30
Equity
Called up share capital
151 GBP2023-09-30
122 GBP2022-09-30
Share premium
4,213,348 GBP2023-09-30
1,001,878 GBP2022-09-30
Retained earnings (accumulated losses)
-4,350,894 GBP2023-09-30
-3,616,177 GBP2022-09-30
Average Number of Employees
92022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
1,449 GBP2023-09-30
1,449 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,449 GBP2023-09-30
1,198 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
251 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
251 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
549 GBP2023-09-30
52,446 GBP2022-09-30
Other Debtors
Current
96,922 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
12,460 GBP2023-09-30
7,949 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
11,300 GBP2023-09-30
11,300 GBP2022-09-30
Trade Creditors/Trade Payables
Current
35,962 GBP2023-09-30
71,142 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
23,212 GBP2023-09-30
334,699 GBP2022-09-30
Other Remaining Borrowings
Non-current
166,560 GBP2023-09-30
Other Creditors
Non-current
1,698,616 GBP2022-09-30
Related profiles found in government register
  • FINTUITY LIMITED
    Info
    PDI GROUP LTD - 2018-04-19
    Registered number 10849933
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2017-07-04 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • FINTUITY LIMITED
    S
    Registered number 10849933
    128, City Road, London, United Kingdom, EC1V 2NX
    Limited Company in Company House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,533 GBP2023-09-30
    Person with significant control
    2018-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.