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 1
  • Budnikov, Sergey
    Director born in December 1977
    Individual (8 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
    Mr Sergey Budnikov
    Born in December 1977
    Individual (8 offsprings)
    Person with significant control
    2023-01-01 ~ 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 2
  • 1
    Mr Mohamed Ali
    Born in August 1993
    Individual (1 offspring)
    Person with significant control
    2021-11-29 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    JBG TECH LTD - now
    JEFFERSON & BENNETT FINANCE LTD - 2019-08-09
    Rex House 4-12, Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,126 GBP2021-09-30
    Person with significant control
    2021-10-14 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JEFFERSON & BENNETT HOLDING LTD

Previous name
MONEYVAULT CARDS LTD - 2023-01-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
308,527 GBP2023-10-31
309,027 GBP2022-10-31
Current Assets
4,500 GBP2023-10-31
2,410 GBP2022-10-31
Creditors
Amounts falling due within one year
-6,149 GBP2023-10-31
-6,149 GBP2022-10-31
Net Current Assets/Liabilities
-1,649 GBP2023-10-31
-3,739 GBP2022-10-31
Total Assets Less Current Liabilities
306,878 GBP2023-10-31
305,288 GBP2022-10-31
Creditors
Amounts falling due after one year
-318,414 GBP2023-10-31
-318,414 GBP2022-10-31
Net Assets/Liabilities
-11,536 GBP2023-10-31
-13,126 GBP2022-10-31
Equity
-11,536 GBP2023-10-31
-13,126 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
02021-10-14 ~ 2022-10-31

Related profiles found in government register
  • JEFFERSON & BENNETT HOLDING LTD
    Info
    MONEYVAULT CARDS LTD - 2023-01-31
    Registered number 13678893
    45, Albemarle Street, 3rd Floor, London W1S 4JL
    Private Limited Company incorporated on 2021-10-14 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • JEFFERSON & BENNETT HOLDING LTD
    S
    Registered number 13678893
    45, Albemarle Street, 3rd Floor, London, United Kingdom, W1S 4JL
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 86-90 Paul Street 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.