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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 3
  • 1
    Salant, Shulamit
    Company Director born in June 1959
    Individual (29 offsprings)
    Officer
    2019-05-31 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Peretz, Dani
    Company Director born in October 1980
    Individual (30 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    WILLFUL HOLDINGS LTD
    09046989
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (8 parents, 21 offsprings)
    Person with significant control
    2019-05-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACCURATEK CAPITAL LIMITED

Period: 2019-05-31 ~ 2023-09-12
Company number: 12027462
Registered name
ACCURATEK CAPITAL LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,632,337 GBP2020-12-31
1 GBP2019-12-31
Debtors
979,824 GBP2020-12-31
0 GBP2019-12-31
Creditors
Current
-1,714,292 GBP2020-12-31
-956,444 GBP2019-12-31
Net Current Assets/Liabilities
-734,468 GBP2020-12-31
-956,444 GBP2019-12-31
Total Assets Less Current Liabilities
1,897,869 GBP2020-12-31
-956,443 GBP2019-12-31
Equity
Called up share capital
2,029,746 GBP2020-12-31
2,029,746 GBP2019-12-31
Retained earnings (accumulated losses)
-131,877 GBP2020-12-31
-2,986,189 GBP2019-12-31
Equity
1,897,869 GBP2020-12-31
-956,443 GBP2019-12-31
Amounts Owed By Related Parties
979,824 GBP2020-12-31
Current
0 GBP2019-12-31
Amounts owed to group undertakings
Current
1,714,292 GBP2020-12-31
956,444 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,029,746 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
2,029,746 GBP2020-12-31
2,029,746 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • ACCURATEK CAPITAL LIMITED
    Info
    Registered number 12027462
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2019-05-31 and dissolved on 2023-09-12 (4 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • ACCURATEK CAPITAL LIMITED
    S
    Registered number 12027462
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England, W1T 6EB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ACCURATEK CAPITAL LIMITED
    S
    Registered number 12027462
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACCURATEK LIMITED
    - now 10341716
    POSITIONIN GLOBAL LIMITED - 2017-10-31
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-11-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ACCURATEK RISK LIMITED
    11378363
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-11-25 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.