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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 4
  • 1
    Samuels, Toni Valerie
    Born in March 1940
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Toni Valerie Samuels
    Born in March 1940
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Samuels, Alan Craig
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Samuels, Andrew Darren
    Born in March 1969
    Individual (49 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Samuels, Bernard Maurice
    Born in April 1935
    Individual (41 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Samuels, Bernard Maurice
    Company Director
    Individual (41 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ now
    OF - Secretary → CIF 0
    Mr Bernard Maurice Samuels
    Born in April 1935
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Waller, Thelma
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 2001-05-23
    OF - Director → CIF 0
    Waller, Thelma
    Individual
    Officer
    icon of calendar ~ 2001-05-23
    OF - Secretary → CIF 0
  • 2
    Samuels, Sarah Jane
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2009-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

B.M. SAMUELS FINANCE GROUP LTD

Previous names
B.M. SAMUELS FINANCE GROUP P.L.C. - 2023-01-03
B.M. SAMUELS (MANAGEMENT) LIMITED - 1985-09-18
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
51,918 GBP2024-01-31
26,616 GBP2023-01-31
Property, Plant & Equipment
13,155 GBP2024-01-31
15,364 GBP2023-01-31
Fixed Assets - Investments
832,222 GBP2024-01-31
832,222 GBP2023-01-31
Fixed Assets
897,295 GBP2024-01-31
874,202 GBP2023-01-31
Debtors
23,555,134 GBP2024-01-31
27,515,432 GBP2023-01-31
Cash at bank and in hand
2,434,455 GBP2024-01-31
976,654 GBP2023-01-31
Current Assets
25,989,589 GBP2024-01-31
28,492,086 GBP2023-01-31
Net Current Assets/Liabilities
21,851,681 GBP2024-01-31
21,686,804 GBP2023-01-31
Total Assets Less Current Liabilities
22,748,976 GBP2024-01-31
22,561,006 GBP2023-01-31
Net Assets/Liabilities
22,748,976 GBP2024-01-31
22,561,006 GBP2023-01-31
Equity
Called up share capital
51,493 GBP2024-01-31
51,493 GBP2023-01-31
Capital redemption reserve
22,123 GBP2024-01-31
22,123 GBP2023-01-31
Retained earnings (accumulated losses)
22,675,360 GBP2024-01-31
22,487,390 GBP2023-01-31
Average Number of Employees
92023-02-01 ~ 2024-01-31
82022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other
64,898 GBP2024-01-31
26,616 GBP2023-01-31
Intangible Assets
Other
51,918 GBP2024-01-31
26,616 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,186 GBP2024-01-31
36,186 GBP2023-01-31
Furniture and fittings
127,978 GBP2024-01-31
127,978 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
164,164 GBP2024-01-31
164,164 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,073 GBP2024-01-31
29,106 GBP2023-01-31
Furniture and fittings
120,936 GBP2024-01-31
119,694 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,009 GBP2024-01-31
148,800 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
967 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
1,242 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,209 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
6,113 GBP2024-01-31
7,080 GBP2023-01-31
Furniture and fittings
7,042 GBP2024-01-31
8,284 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
218,738 GBP2024-01-31
357,953 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,940,835 GBP2024-01-31
1,452,311 GBP2023-01-31
Amounts owed to group undertakings
Current
587,880 GBP2024-01-31
580,047 GBP2023-01-31
Other Taxation & Social Security Payable
Current
-172,867 GBP2024-01-31
417,701 GBP2023-01-31
Related profiles found in government register
  • B.M. SAMUELS FINANCE GROUP LTD
    Info
    B.M. SAMUELS FINANCE GROUP P.L.C. - 2023-01-03
    B.M. SAMUELS (MANAGEMENT) LIMITED - 2023-01-03
    Registered number 01055337
    icon of address314 Regents Park Road, Finchley, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1972-05-22 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • B.M. SAMUELS FINANCE GROUP LTD
    S
    Registered number 01055337
    icon of address314, Regents Park Road, Finchley, London, England, N3 2JX
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Limited Company in Register Of Companies, England
    CIF 2
    Private Company Limited By Shares in United Kingdom, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    306,780 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    300,635 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,372 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    B.M.SAMUELS & CO.LIMITED - 2003-09-02
    B.M.SAMUELS PLC - 2023-01-03
    icon of address314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    260,988 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of address314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,727 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressFirst Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address314 Regents Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-05-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of address314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    702,216 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,507,774 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    icon of address314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    479,002 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    306,780 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of address314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,372 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-13
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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