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
    Kollmann, Dominic Hubert
    Director born in January 1994
    Individual (15 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    MYWORLD.COM GLOBAL LIMITED - 2024-04-30
    MYWORLD ALPHABET LIMITED - 2019-07-05
    ELITE CLUB FOUNDER CIRCLE LIMITED - 2019-06-07
    1, Bedford Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -36,300,479 GBP2024-04-30
    Person with significant control
    2019-10-02 ~ 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 9
  • 1
    Garvey, David Andrew
    Individual (3 offsprings)
    Officer
    2019-02-20 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 2
    Sedovnik, Marko
    Business Executive born in April 1972
    Individual (3 offsprings)
    Officer
    2020-10-20 ~ 2024-03-06
    OF - Director → CIF 0
  • 3
    Urban, Manuel
    Business Executive born in February 1981
    Individual
    Officer
    2019-08-29 ~ 2020-10-20
    OF - Director → CIF 0
  • 4
    Hubert Freidl
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2018-01-08 ~ 2018-01-08
    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
  • 5
    Thomson, Christopher Norman
    Director born in March 1947
    Individual (8 offsprings)
    Officer
    2018-01-18 ~ 2019-02-20
    OF - Director → CIF 0
  • 6
    Psonder, Bernhard, Dr
    Director born in July 1968
    Individual
    Officer
    2018-01-08 ~ 2019-08-29
    OF - Director → CIF 0
  • 7
    BENEFIT4ME HOLDINGS LIMITED - now
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -12,633,097 GBP2019-12-31
    Person with significant control
    2018-01-08 ~ 2018-12-14
    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
  • 8
    5th Floor, 10, Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2018-01-08 ~ 2019-05-14
    PE - Secretary → CIF 0
  • 9
    BENEFIT4ME INTERNATIONAL LIMITED - now
    MYWORLD EUROPE LIMITED - 2018-01-04
    CASHBACK WORLD EUROPE LIMITED - 2017-11-09
    3rd Floor, 40, Bank Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ 2019-10-02
    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
parent relation
Company in focus

BENEFIT4ME LOGISTICS LIMITED

Previous name
MYWORLD LOGISTICS LIMITED - 2024-04-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-04-30
02023-01-01 ~ 2023-12-31
Debtors
77,400 GBP2024-04-30
78,943 GBP2023-12-31
Creditors
Current
151,325 GBP2024-04-30
152,551 GBP2023-12-31
Net Current Assets/Liabilities
-73,925 GBP2024-04-30
-73,608 GBP2023-12-31
Total Assets Less Current Liabilities
-73,925 GBP2024-04-30
-73,608 GBP2023-12-31
Creditors
Non-current
33,251 GBP2024-04-30
33,574 GBP2023-12-31
Net Assets/Liabilities
-107,176 GBP2024-04-30
-107,182 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-12-31
Retained earnings (accumulated losses)
-107,177 GBP2024-04-30
-107,183 GBP2023-12-31
Equity
-107,176 GBP2024-04-30
-107,182 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
30,221 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
77,400 GBP2024-04-30
78,943 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
873 GBP2024-04-30
470 GBP2023-12-31
Amounts owed to group undertakings
Current
150,302 GBP2024-04-30
106,079 GBP2023-12-31
Other Creditors
Current
150 GBP2024-04-30
46,002 GBP2023-12-31
Amounts owed to group undertakings
Non-current
33,251 GBP2024-04-30
33,574 GBP2023-12-31

  • BENEFIT4ME LOGISTICS LIMITED
    Info
    MYWORLD LOGISTICS LIMITED - 2024-04-30
    Registered number 11138126
    Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London EC2Y 9DT
    Private Limited Company incorporated on 2018-01-08 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.