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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 3
  • 1
    Heller, Dara Lynn
    Born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Eduardo Marques
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    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
  • 3
    Trundle, Ian Westbrook
    Born in August 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Marques, Eduardo
    Portfolio Manager born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-12 ~ 2024-12-23
    OF - Director → CIF 0
  • 2
    icon of addressPo Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2021-02-12 ~ 2021-02-12
    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
parent relation
Company in focus

PERTENTO SERVICES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
32022-04-01 ~ 2023-03-31
22021-02-12 ~ 2022-03-31
Fixed Assets - Investments
345,000 GBP2023-03-31
345,000 GBP2022-03-31
Fixed Assets
345,000 GBP2023-03-31
345,000 GBP2022-03-31
Debtors
Current
431,960 GBP2023-03-31
405,179 GBP2022-03-31
Cash at bank and in hand
398 GBP2023-03-31
12,871 GBP2022-03-31
Current Assets
432,358 GBP2023-03-31
418,050 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-31,503 GBP2023-03-31
Net Current Assets/Liabilities
400,855 GBP2023-03-31
400,904 GBP2022-03-31
Total Assets Less Current Liabilities
745,855 GBP2023-03-31
745,904 GBP2022-03-31
Net Assets/Liabilities
745,855 GBP2023-03-31
745,904 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Share premium
749,999 GBP2023-03-31
749,999 GBP2022-03-31
Retained earnings (accumulated losses)
-4,146 GBP2023-03-31
-4,097 GBP2022-03-31
Profit/Loss
-49 GBP2022-04-01 ~ 2023-03-31
-4,097 GBP2021-02-12 ~ 2022-03-31
Equity
745,855 GBP2023-03-31
745,904 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-49 GBP2022-04-01 ~ 2023-03-31
-4,097 GBP2021-02-12 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
2 GBP2021-02-12 ~ 2022-03-31
Issue of Equity Instruments
750,001 GBP2021-02-12 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202022-04-01 ~ 2023-03-31
Computers
332022-04-01 ~ 2023-03-31
Investments in Subsidiaries
345,000 GBP2023-03-31
345,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
413,104 GBP2023-03-31
389,025 GBP2022-03-31
Prepayments/Accrued Income
Current
831 GBP2023-03-31
43 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
18,025 GBP2023-03-31
16,111 GBP2022-03-31
Cash and Cash Equivalents
398 GBP2023-03-31
12,871 GBP2022-03-31
Trade Creditors/Trade Payables
Current
16 GBP2022-03-31
Corporation Tax Payable
Current
49 GBP2023-03-31
4,097 GBP2022-03-31
Taxation/Social Security Payable
Current
21,222 GBP2023-03-31
10,517 GBP2022-03-31
Other Creditors
Current
1,317 GBP2023-03-31
2,516 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
8,915 GBP2023-03-31
Creditors
Current
31,503 GBP2023-03-31
17,146 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-03-31
2 shares2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PERTENTO SERVICES LIMITED
    Info
    Registered number 13199751
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London EC2V 6DL
    PRIVATE LIMITED COMPANY incorporated on 2021-02-12 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • PERTENTO SERVICES LIMITED
    S
    Registered number 13199751
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
    CIF 1
  • PERTENTO SERVICES LIMITED
    S
    Registered number 13199751
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,655,094 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2021-02-15 ~ now
    CIF 1 - LLP Designated Member → ME

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