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
    Torzi, Gianluigi
    Entrepreneur born in January 1979
    Individual (8 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    LIGHTHOUSE GROUP INVESTMENTS UNLIMITED - 2020-02-20
    33, Bruton Place, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    48,442 GBP2023-09-30
    Person with significant control
    2019-06-11 ~ 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
    Camalo', Alfredo
    Consultant born in June 1978
    Individual (17 offsprings)
    Officer
    2020-02-12 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Petti, Matteo
    Consultant born in October 1982
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2020-11-25
    OF - Director → CIF 0
  • 3
    Lisi, Fabrizio
    Consultant born in April 1954
    Individual
    Officer
    2020-04-06 ~ 2020-07-17
    OF - Director → CIF 0
  • 4
    Fabbro, Caterina
    Individual
    Officer
    2019-06-11 ~ 2019-09-10
    OF - Secretary → CIF 0
  • 5
    Botti, Giancarlo Innocenzi
    Director born in August 1945
    Individual (1 offspring)
    Officer
    2019-06-11 ~ 2019-11-25
    OF - Director → CIF 0
    Innocenzi Botti, Giancarlo
    Consultant born in August 1945
    Individual (1 offspring)
    Officer
    2020-03-30 ~ 2020-06-24
    OF - Director → CIF 0
  • 6
    Torzi, Gianluigi
    Director born in January 1979
    Individual (8 offsprings)
    Officer
    2019-06-11 ~ 2020-06-08
    OF - Director → CIF 0
    Torzi, Gianluigi
    Entrepreneur born in January 1979
    Individual (8 offsprings)
    2023-08-18 ~ 2023-08-18
    OF - Director → CIF 0
  • 7
    Rocca, Francesco
    Consultant born in September 1965
    Individual
    Officer
    2020-04-06 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    Pinci, Daniele
    Company Director born in October 1987
    Individual (1 offspring)
    Officer
    2019-06-11 ~ 2020-02-12
    OF - Director → CIF 0
  • 9
    Cupido, Nicola
    Director born in May 1974
    Individual (16 offsprings)
    Officer
    2020-11-25 ~ 2023-08-18
    OF - Director → CIF 0
parent relation
Company in focus

GI IB LTD

Previous names
JCI IB LTD - 2020-12-06
JCI HOLDING LTD - 2020-04-03
JCI HOLDING PLC - 2019-08-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
1,814,730 GBP2023-06-30
1,814,730 GBP2022-06-30
Cash at bank and in hand
543,107 GBP2023-06-30
543,107 GBP2022-06-30
Current Assets
2,357,837 GBP2023-06-30
2,357,837 GBP2022-06-30
Creditors
Amounts falling due within one year
-3,062,626 GBP2023-06-30
-2,752,426 GBP2022-06-30
Net Current Assets/Liabilities
-704,789 GBP2023-06-30
-394,589 GBP2022-06-30
Total Assets Less Current Liabilities
-704,789 GBP2023-06-30
-394,589 GBP2022-06-30
Net Assets/Liabilities
-704,789 GBP2023-06-30
-394,589 GBP2022-06-30
Equity
Called up share capital
311,000 GBP2023-06-30
311,000 GBP2022-06-30
Retained earnings (accumulated losses)
-1,015,789 GBP2023-06-30
-705,589 GBP2022-06-30
Equity
-704,789 GBP2023-06-30
-394,589 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

Related profiles found in government register
  • GI IB LTD
    Info
    JCI IB LTD - 2020-12-06
    JCI HOLDING LTD - 2020-04-03
    JCI HOLDING PLC - 2019-08-07
    Registered number 12044074
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2019-06-11 (6 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • JCI IB LTD
    S
    Registered number 12044074
    33, Bruton Place, London, England, W1J 6NP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • J CREDIT LTD - 2021-02-10
    JCI CREDIT LTD - 2021-02-03
    J CREDIT LTD - 2021-02-03
    JCI CREDIT LTD - 2020-12-06
    SUNSET CREDIT YIELD LTD - 2020-04-16
    EUROCONSULTANCY (RE) LIMITED - 2018-03-11
    REANLUAN LIMITED - 2011-01-25
    4385, 07136055 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    655,404 GBP2024-03-31
    Person with significant control
    2019-08-08 ~ 2021-03-29
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.