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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
    Banthiya, Shweta
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Banthiya, Amit
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
    Mr Amit Banthiya
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Mrs Shweta Banthiya
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-08 ~ 2021-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MERCURY FINANCIALS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
350,810 GBP2024-09-30
37,225 GBP2023-09-30
Current Assets
87,670 GBP2024-09-30
308,667 GBP2023-09-30
Net Current Assets/Liabilities
-62,114 GBP2024-09-30
178,542 GBP2023-09-30
Total Assets Less Current Liabilities
288,696 GBP2024-09-30
215,767 GBP2023-09-30
Net Assets/Liabilities
286,954 GBP2024-09-30
214,183 GBP2023-09-30
Equity
286,954 GBP2024-09-30
214,183 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30

Related profiles found in government register
  • MERCURY FINANCIALS LIMITED
    Info
    Registered number 13609225
    icon of address37 St Thomas Drive, Pinner, Middlesex HA5 4SX
    PRIVATE LIMITED COMPANY incorporated on 2021-09-08 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • MERCURY FINANCIALS LIMITED
    S
    Registered number 13609225
    icon of address37, St Thomas Drive, Pinner, Middlesex, England, HA5 4SX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLURIMI CAPITAL LLP - 2014-07-16
    icon of address30 St. James's Square, London, England
    Active Corporate (26 parents)
    Officer
    icon of calendar 2021-10-01 ~ now
    CIF 1 - LLP Member → ME

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