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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Udit Garg

    Related profiles found in government register
  • Mr Udit Garg
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Mansfield Street, London, W1G 9NY, United Kingdom

      IIF 1
  • Garg, Udit Pal
    Indian financial consultant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Chasewood Park, Sudbury Hill, Harrow, Middlesex, HA1 3YR, United Kingdom

      IIF 2
  • Mr Udit Pal Garg
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 81, Argyle Road, London, W13 0LZ, United Kingdom

      IIF 3
  • Garg, Udit Pal
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 34 Dover Street, Dover Street, London, W1S 4NG, England

      IIF 4
    • 70 Baker Street, London, W1U 7DL, United Kingdom

      IIF 5 IIF 6
  • Garg, Udit Pal
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 81, Argyle Road, London, W13 0LZ, United Kingdom

      IIF 7
  • Garg, Udit Pal
    British employed born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 43/45 Dorset Street, London, W1U 7NA, England

      IIF 8
  • Garg, Udit Pal, Mr.
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Garg, Udit Pal, Mr.
    British investment advisor born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 70 Baker Street, London, W1U 7DL, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    1st Floor 43/45 Dorset Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Officer
    2015-03-09 ~ dissolved
    IIF 8 - Director → ME
  • 2
    4-6 Throgmorton Avenue, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,115 GBP2023-07-04 ~ 2024-06-30
    Officer
    2023-07-04 ~ now
    IIF 11 - Director → ME
  • 3
    MONEY PENNY FIDUCIARY LIMITED - 2022-04-06
    70 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -599 GBP2024-12-31
    Officer
    2021-03-31 ~ now
    IIF 5 - Director → ME
  • 4
    70 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 10 - Director → ME
  • 5
    70 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-05 ~ now
    IIF 9 - Director → ME
  • 6
    MONEY PENNY CAPITAL LIMITED - 2025-12-19
    70 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,374,528 GBP2021-12-31
    Officer
    2019-08-15 ~ now
    IIF 13 - Director → ME
  • 7
    81 Argyle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 8
    70 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-18 ~ now
    IIF 12 - Director → ME
  • 9
    70 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    915,694 GBP2021-12-31
    Officer
    2019-07-02 ~ now
    IIF 6 - Director → ME
Ceased 4
  • 1
    MONEY PENNY CAPITAL LIMITED - 2025-12-19
    70 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,374,528 GBP2021-12-31
    Person with significant control
    2017-09-04 ~ 2019-08-15
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    1 Oxhey Ridge Close, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    89,315 GBP2016-09-30
    Officer
    2009-06-29 ~ 2011-12-23
    IIF 2 - Director → ME
  • 3
    SUN CAPITAL SERVICES LIMITED - 2008-12-19
    1st Floor 43/45 Dorset Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,425,419 GBP2024-12-31
    Officer
    2017-03-28 ~ 2019-09-13
    IIF 4 - Director → ME
  • 4
    70 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -599 GBP2024-12-31
    Officer
    2021-04-27 ~ 2024-07-12
    IIF 14 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.