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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
Active 2
  • 1
    Di-maccio, Lorenzo Anna Marcel
    Born in August 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
    Mr Lorenzo Anna Marcel Di-maccio
    Born in August 1998
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (281 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Delaney-smith, Graeme James Robert
    Banker born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ 2023-11-17
    OF - Director → CIF 0
  • 2
    Farrell, James Patrick
    Company Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-21 ~ 2022-04-13
    OF - Director → CIF 0
  • 3
    Rigby, Gaynor Anne
    Company Director born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ 2023-11-17
    OF - Director → CIF 0
  • 4
    Macdonald, Stuart Gordon
    Businessman born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ 2022-12-21
    OF - Director → CIF 0
    Mr Stuart Gordon Macdonald
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-04-21 ~ 2022-12-21
    PE - Has significant influence or controlCIF 0
  • 5
    Jordan, Jacqueline
    Solicitor born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ 2022-12-21
    OF - Director → CIF 0
  • 6
    Pitts, Gary
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ 2021-05-03
    OF - Director → CIF 0
  • 7
    Vance, Matthew Christopher Liam
    Lawyer born in April 1974
    Individual
    Officer
    icon of calendar 2023-03-02 ~ 2023-11-17
    OF - Director → CIF 0
  • 8
    Craven, David James Nicholas
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-21 ~ 2022-12-21
    OF - Director → CIF 0
    Mr David James Nicholas Craven
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-21 ~ 2022-12-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PLANIT HOLDINGS LIMITED

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
    icon of address128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-26 (5 years 6 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 12700820
    icon of addressFieldfisher Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • PLANIT HOLDINGS LIMITED
    S
    Registered number 12700820
    icon of addressRiverbank House, 2 Swan Lane, London, England, EC4R 3TT
    Private Limited Company Limited By Shares in Companies House England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address5 Oldfield Road, Bocam Park, Pencoed, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    133,654 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-11-19 ~ 2024-02-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of address1 Randolph Cliff, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,775,770 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-07-15 ~ 2023-11-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.