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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 5
  • 1
    Perincekli, Ismail Berhan
    Born in July 1989
    Individual (4 offsprings)
    Officer
    2019-03-21 ~ 2020-10-15
    OF - Director → CIF 0
    Mr Ismail Berhan Perincekli
    Born in July 1989
    Individual (4 offsprings)
    Person with significant control
    2019-03-21 ~ 2020-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cetin, Torun
    Born in November 1995
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2018-03-06
    OF - Director → CIF 0
    2018-06-07 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Torun Cetin
    Born in November 1995
    Individual (2 offsprings)
    Person with significant control
    2018-03-01 ~ 2019-02-22
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Perincekli, Turker Vatan
    Born in March 1994
    Individual (3 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    Mr Turker Vatan Perincekli
    Born in March 1994
    Individual (3 offsprings)
    Person with significant control
    2020-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ozbayrak, Muhammet Sait
    Born in July 1987
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2018-06-07
    OF - Director → CIF 0
  • 5
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2020-10-12 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SPN FX LTD

Period: 2024-04-30 ~ 2025-12-23
Company number: 11231628
Registered names
SPN FX LTD - Dissolved
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

  • SPN FX LTD
    Info
    PLATIN TRADING PAYMENT SOLUTIONS LTD - 2024-04-30
    Registered number 11231628
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-01 and dissolved on 2025-12-23 (7 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.