logo
explain how to read the page

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 10
  • 1
    Farrell, James Patrick
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2021-04-21 ~ 2022-04-13
    OF - Director → CIF 0
  • 2
    Delaney-smith, Graeme James Robert
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2023-03-02 ~ 2023-11-17
    OF - Director → CIF 0
  • 3
    Jordan, Jacqueline
    Born in April 1962
    Individual (22 offsprings)
    Officer
    2021-07-20 ~ 2022-12-21
    OF - Director → CIF 0
  • 4
    Craven, David James Nicholas
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2021-04-21 ~ 2022-12-21
    OF - Director → CIF 0
    Mr David James Nicholas Craven
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2021-04-21 ~ 2022-12-21
    PE - Has significant influence or controlCIF 0
  • 5
    Macdonald, Stuart Gordon
    Born in July 1959
    Individual (23 offsprings)
    Officer
    2021-04-21 ~ 2022-12-21
    OF - Director → CIF 0
    Mr Stuart Gordon Macdonald
    Born in July 1959
    Individual (23 offsprings)
    Person with significant control
    2021-04-21 ~ 2022-12-21
    PE - Has significant influence or controlCIF 0
  • 6
    Rigby, Gaynor Anne
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2023-03-02 ~ 2023-11-17
    OF - Director → CIF 0
  • 7
    Pitts, Gary
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2021-04-21 ~ 2021-05-03
    OF - Director → CIF 0
  • 8
    Di-maccio, Lorenzo Anna Marcel
    Born in August 1998
    Individual (4 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
    Mr Lorenzo Anna Marcel Di-maccio
    Born in August 1998
    Individual (4 offsprings)
    Person with significant control
    2020-06-26 ~ 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
  • 9
    Vance, Matthew Christopher Liam
    Born in April 1974
    Individual (1 offspring)
    Officer
    2023-03-02 ~ 2023-11-17
    OF - Director → CIF 0
  • 10
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 419 offsprings)
    Officer
    2021-11-17 ~ 2025-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PLANIT HOLDINGS LIMITED

Period: 2020-06-26 ~ now
Company number: 12700820
Registered name
PLANIT HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
11,291,417 GBP2023-06-30
3,686,296 GBP2022-06-30
Fixed Assets - Investments
2,431,600 GBP2023-06-30
80,294 GBP2022-06-30
Fixed Assets
13,723,017 GBP2023-06-30
3,766,590 GBP2022-06-30
Debtors
125,627 GBP2023-06-30
66,338 GBP2022-06-30
Cash at bank and in hand
540 GBP2023-06-30
694 GBP2022-06-30
Current Assets
126,167 GBP2023-06-30
67,032 GBP2022-06-30
Creditors
Amounts falling due within one year
-469,344 GBP2023-06-30
-675,234 GBP2022-06-30
Net Current Assets/Liabilities
-343,177 GBP2023-06-30
-608,202 GBP2022-06-30
Total Assets Less Current Liabilities
13,379,840 GBP2023-06-30
3,158,388 GBP2022-06-30
Creditors
Amounts falling due after one year
-10,207,549 GBP2023-06-30
-2,987,240 GBP2022-06-30
Net Assets/Liabilities
3,172,291 GBP2023-06-30
171,148 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
2,323,927 GBP2023-06-30
-302,676 GBP2022-06-30
Equity
3,172,291 GBP2023-06-30
171,148 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
14,410,000 GBP2023-06-30
3,850,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
3,118,583 GBP2023-06-30
163,704 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
2,954,879 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • PLANIT HOLDINGS LIMITED
    Info
    Registered number 12700820
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-26 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-16
    CIF 0
  • PLANIT HOLDINGS LIMITED
    S
    Registered number missing
    32, Fitzgeorge Avenue, London, England, W14 0SW
    Private Limited Company
    CIF 1
  • PLANIT HOLDINGS LIMITED
    S
    Registered number 12700820
    Fieldfisher Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • PLANIT HOLDINGS LIMITED
    S
    Registered number 12700820
    Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
    Private Limited Company Limited By Shares in Companies House England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DAVIES FINANCIAL LIMITED
    05334921
    5 Oldfield Road, Bocam Park, Pencoed, Bridgend, Wales
    Active Corporate (7 parents)
    Person with significant control
    2021-11-19 ~ 2024-02-23
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    JM INDEPENDENT FINANCIAL ADVISERS LTD
    SC473934
    4 Chester Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2022-07-15 ~ 2023-11-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    PLANIT INVESTMENTS LIMITED
    11443450
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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