PLOTIFY FINANCIAL (UK) LIMITED

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
Malhotra, Anish
Born in September 1974
Individual (14 offsprings)
Officer
2018-02-15 ~ now
OF - Director → CIF 0
2
James-moore, Dominic Alan
Born in January 1971
Individual (3 offsprings)
Officer
2023-08-31 ~ now
OF - Director → CIF 0

Ceased 5

1
Mr Anish Malhotra
Born in December 1974
Individual (14 offsprings)
Person with significant control
2020-02-28 ~ 2020-02-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Wade, Devin James
Director born in June 1970
Individual
Officer
2018-02-15 ~ 2023-08-03
OF - Director → CIF 0
3
Self, Michael Robert
Director born in April 1969
Individual (5 offsprings)
Officer
2018-02-15 ~ 2023-08-03
OF - Director → CIF 0
Mr Michael Self
Born in April 1969
Individual (5 offsprings)
Person with significant control
2020-02-28 ~ 2020-02-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
4
Mr Devin Wade
Born in June 1970
Individual (4 offsprings)
Person with significant control
2020-02-28 ~ 2020-02-28
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
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
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
5
PLOTIFY FINANCIAL, INC.
33, Irving Place, New York, United States
Corporate
Person with significant control
2018-02-15 ~ 2018-02-15
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

64304 - Activities Of Open-ended Investment Companies

Brief company account

Called-up share capital not yet paid and not classified as a current asset

0 GBP2022-12-31

Fixed Assets

1,646 GBP2023-12-31

1,681 GBP2022-12-31

Current Assets

702,107 GBP2023-12-31

629,557 GBP2022-12-31

Creditors

Amounts falling due within one year

-462,028 GBP2023-12-31

-383,906 GBP2022-12-31

Net Current Assets/Liabilities

240,079 GBP2023-12-31

245,651 GBP2022-12-31

Total Assets Less Current Liabilities

241,725 GBP2023-12-31

247,332 GBP2022-12-31

Creditors

Amounts falling due after one year

-2,349,233 GBP2023-12-31

-1,641,320 GBP2022-12-31

Net Assets/Liabilities

-2,107,508 GBP2023-12-31

-1,393,988 GBP2022-12-31

Equity

-2,107,508 GBP2023-12-31

-1,393,988 GBP2022-12-31

Average Number of Employees

52023-01-01 ~ 2023-12-31

PLOTIFY FINANCIAL (UK) LIMITED
Info
Registered number 11208691
The Stanley Building The Stanley Building, 7 Pancras Square, London N1C 4AG
PRIVATE LIMITED COMPANY incorporated on 2018-02-15 (7 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-02-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.