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 3
  • 1
    Coppola, Dino
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
    Mr Dino Coppola
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2018-03-08 ~ 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
    Crossley, Geoffrey Francis Eric
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Francis Eric Crossley
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2018-03-08 ~ 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
  • 3
    14, Greenholm Road, London
    Active Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    37,816 GBP2024-03-31
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Van Kaathoven, Hendrikus Adrianus Wilhelmus Petrus
    Managing Partner born in July 1971
    Individual (2 offsprings)
    Officer
    2018-03-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-03-08 ~ 2019-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MONTECILLO CREDIT ANALYTICS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Debtors
11,553 EUR2023-06-30
65,124 EUR2022-06-30
Cash at bank and in hand
4,712 EUR2023-06-30
19,650 EUR2022-06-30
Current Assets
16,265 EUR2023-06-30
84,774 EUR2022-06-30
Net Current Assets/Liabilities
-4,694 EUR2023-06-30
13,602 EUR2022-06-30
Total Assets Less Current Liabilities
-4,694 EUR2023-06-30
13,602 EUR2022-06-30
Net Assets/Liabilities
-4,694 EUR2023-06-30
13,602 EUR2022-06-30
Equity
Called up share capital
100 EUR2023-06-30
100 EUR2022-06-30
Retained earnings (accumulated losses)
-4,794 EUR2023-06-30
13,502 EUR2022-06-30
Equity
-4,694 EUR2023-06-30
13,602 EUR2022-06-30
Trade Debtors/Trade Receivables
62,674 EUR2022-06-30
Other Debtors
11,553 EUR2023-06-30
2,450 EUR2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,479 EUR2023-06-30
127 EUR2022-06-30
Corporation Tax Payable
Amounts falling due within one year
29,759 EUR2022-06-30
Other Creditors
Amounts falling due within one year
14,480 EUR2023-06-30
41,286 EUR2022-06-30

  • MONTECILLO CREDIT ANALYTICS LTD
    Info
    Registered number 11242514
    10 Orange Street Haymarket, London WC2H 7DQ
    Private Limited Company incorporated on 2018-03-08 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.