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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 5
  • 1
    Demir, Ozkan Aykut
    Born in November 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Director → CIF 0
    Mr Ozkan Aykut Demir
    Born in November 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Muchar, Thomas
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Benjamin Philip
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Gur'es, Tolga
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Haimberger, Christoph
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2020-04-14 ~ 2021-05-14
    OF - Director → CIF 0
parent relation
Company in focus

PISANO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Intangible Assets
2,087,922 GBP2022-12-31
1,822,904 GBP2021-12-31
Property, Plant & Equipment
935 GBP2022-12-31
1,488 GBP2021-12-31
Fixed Assets - Investments
2,567 GBP2022-12-31
2,567 GBP2021-12-31
Fixed Assets
2,091,424 GBP2022-12-31
1,826,959 GBP2021-12-31
Debtors
Current
320,691 GBP2022-12-31
403,119 GBP2021-12-31
Cash at bank and in hand
87,034 GBP2022-12-31
767,725 GBP2021-12-31
Current Assets
407,725 GBP2022-12-31
1,170,844 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-326,818 GBP2022-12-31
-509,100 GBP2021-12-31
Net Current Assets/Liabilities
80,907 GBP2022-12-31
661,744 GBP2021-12-31
Total Assets Less Current Liabilities
2,172,331 GBP2022-12-31
2,488,703 GBP2021-12-31
Net Assets/Liabilities
1,819,034 GBP2022-12-31
2,035,948 GBP2021-12-31
Equity
Called up share capital
4,041 GBP2022-12-31
4,041 GBP2021-12-31
4,080 GBP2021-01-01
Share premium
2,188,023 GBP2022-12-31
2,188,023 GBP2021-12-31
2,188,023 GBP2021-01-01
Retained earnings (accumulated losses)
-373,030 GBP2022-12-31
-156,116 GBP2021-12-31
37,553 GBP2021-01-01
Equity
1,819,034 GBP2022-12-31
2,035,948 GBP2021-12-31
2,229,656 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-216,914 GBP2022-01-01 ~ 2022-12-31
-193,669 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-216,914 GBP2022-01-01 ~ 2022-12-31
-193,669 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
3,059,682 GBP2022-12-31
2,293,692 GBP2021-12-31
Intangible Assets - Gross Cost
3,072,131 GBP2022-12-31
2,306,141 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
978,814 GBP2022-12-31
480,332 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
984,209 GBP2022-12-31
483,237 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
500,972 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Development expenditure
2,080,868 GBP2022-12-31
1,813,360 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
228 GBP2022-12-31
228 GBP2021-12-31
Computers
1,430 GBP2022-12-31
1,430 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,658 GBP2022-12-31
1,658 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
13 GBP2021-12-31
Computers
157 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
170 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
477 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
553 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
89 GBP2022-12-31
Computers
634 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
723 GBP2022-12-31
Property, Plant & Equipment
Office equipment
139 GBP2022-12-31
215 GBP2021-12-31
Computers
796 GBP2022-12-31
1,273 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
59,002 GBP2022-12-31
60,982 GBP2021-12-31
Other Debtors
Current
261,689 GBP2022-12-31
342,137 GBP2021-12-31
Trade Creditors/Trade Payables
Current
10,817 GBP2022-12-31
52,657 GBP2021-12-31
Amounts owed to group undertakings
Current
265,861 GBP2022-12-31
420,249 GBP2021-12-31
Taxation/Social Security Payable
Current
20,545 GBP2022-12-31
7,414 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
29,595 GBP2022-12-31
28,780 GBP2021-12-31
Creditors
Current
326,818 GBP2022-12-31
509,100 GBP2021-12-31
Net Deferred Tax Liability/Asset
-353,297 GBP2022-12-31
-452,755 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
99,458 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-519,743 GBP2022-12-31
-452,755 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,770,631 shares2022-12-31
2,770,631 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.0012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,073,882 shares2022-12-31
1,073,882 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.0012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
196,196 shares2022-12-31
196,196 shares2021-12-31
Par Value of Share
Class 3 ordinary share
0.0012022-01-01 ~ 2022-12-31
  • PISANO LIMITED
    Info
    Registered number 10968865
    icon of address9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2017-09-18 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.