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Who leads it
Previous officers 2
- Mark Richard Zablan 2022-2023 View profile
- George Eberstadt 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/2019
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Keith R Palumbo
significant influence · notified 2023-04-12 - George Eberstadt ceased 2021-01-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-16 - Geoffrey S Rehnert ceased 2023-04-12
significant influence · notified 2022-10-26
Group
- Pixlee Turnto LTD.
is controlled by Keith R Palumbo
Evidence
active significant influence · notified 2023-04-12 · source: Companies House PSC register
Ultimately controlled by Keith R Palumbo.
23 other companies in this group
- PDQ Group Limited
- Avaito Limited
- Belmont Medical (UK) Holdings Limited
- Justrite Holdings LTD
- Echosec Systems UK LTD
- Disa Global Solutions LTD
- Statlab Medical Products Holdings UK Limited
- Revolution Direct LTD
- Dancing and CO Limited
- Genuine Cable Group UK Limited
- Liveaction UK Limited
- Audax Management Company (UK) Limited
- Ezurio UK Limited
- Thunder Holdco UK LTD
- Socialbakers UK Limited
- FDH Aero LTD
- PDQ Airspares Limited
- Dancing & CO. Holdings LTD.
- Bluecat Networks Europe Limited
- Wilke Global Limited
- Therapak Pharma Services LTD
- ICP Building Solutions Group Limited
- FDH Electronics UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £208,863
- Cash
- £23,437
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ohad Hecht Director · appointed 2023
- Ulf Peter Dundas Bennfors Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Ohad Hecht Director · appointed 2023
- Ulf Peter Dundas Bennfors Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11948926
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data