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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 6
  • 1
    Matthews, David Alban
    Born in August 1957
    Individual (15 offsprings)
    Officer
    (before 1992-06-30) ~ now
    OF - Director → CIF 0
    Matthews, David Alban
    Individual (15 offsprings)
    Officer
    (before 1992-06-30) ~ now
    OF - Secretary → CIF 0
    Mr David Alban Matthews
    Born in August 1957
    Individual (15 offsprings)
    Person with significant control
    2016-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Matthews, Audrey Etta
    Company Director born in October 1925
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 2005-08-12
    OF - Director → CIF 0
  • 3
    Matthews, Lee
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Matthews, Lee
    Painter/Artist born in December 1980
    Individual (7 offsprings)
    2009-10-14 ~ 2020-10-28
    OF - Director → CIF 0
  • 4
    Solman, Andrew Geoffrey
    Surveyor born in September 1965
    Individual (8 offsprings)
    Officer
    2007-03-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 5
    Presky, Howard Mark
    Chartered Accountant born in June 1958
    Individual (24 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-03-01
    OF - Director → CIF 0
  • 6
    Elster, Paul Graeme
    Company Director born in August 1957
    Individual (10 offsprings)
    Officer
    1993-03-01 ~ 2009-12-11
    OF - Director → CIF 0
parent relation
Company in focus

ALBAN MARSHALL FINANCE LIMITED

Period: 2009-11-18 ~ now
Company number: 01411240
Registered names
ALBAN MARSHALL FINANCE LIMITED - now
MIDASCHOICE LIMITED - 1981-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
921 GBP2025-03-31
936 GBP2024-03-31
Investment Property
1,564,800 GBP2025-03-31
1,564,800 GBP2024-03-31
Fixed Assets - Investments
4,308,146 GBP2025-03-31
3,876,766 GBP2024-03-31
Fixed Assets
5,873,867 GBP2025-03-31
5,442,502 GBP2024-03-31
Debtors
381,910 GBP2025-03-31
381,910 GBP2024-03-31
Cash at bank and in hand
60,406 GBP2025-03-31
40,715 GBP2024-03-31
Current Assets
442,316 GBP2025-03-31
422,625 GBP2024-03-31
Net Current Assets/Liabilities
432,966 GBP2025-03-31
404,703 GBP2024-03-31
Total Assets Less Current Liabilities
6,306,833 GBP2025-03-31
5,847,205 GBP2024-03-31
Net Assets/Liabilities
6,091,517 GBP2025-03-31
5,261,108 GBP2024-03-31
Equity
Called up share capital
50,001 GBP2025-03-31
50,001 GBP2024-03-31
Retained earnings (accumulated losses)
6,041,516 GBP2025-03-31
5,211,107 GBP2024-03-31
Equity
6,091,517 GBP2025-03-31
5,261,108 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
15,857 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,936 GBP2025-03-31
14,921 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
921 GBP2025-03-31
936 GBP2024-03-31
Investment Property - Fair Value Model
1,564,800 GBP2024-03-31
Investments in group undertakings and participating interests
2,045,358 GBP2025-03-31
2,038,364 GBP2024-03-31
Other Investments Other Than Loans
2,262,788 GBP2025-03-31
1,838,402 GBP2024-03-31
Amounts invested in assets
Non-current
4,308,146 GBP2025-03-31
3,876,766 GBP2024-03-31
Other Debtors
Amounts falling due within one year
381,910 GBP2025-03-31
381,910 GBP2024-03-31
Trade Creditors/Trade Payables
Current
671 GBP2025-03-31
463 GBP2024-03-31
Corporation Tax Payable
Current
3,085 GBP2025-03-31
17,459 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,300 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
2,294 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
9,350 GBP2025-03-31
17,922 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
370,781 GBP2024-03-31

Related profiles found in government register
  • ALBAN MARSHALL FINANCE LIMITED
    Info
    ALBAN MARSHALL FINANCE PLC - 2009-11-18
    MIDASCHOICE LIMITED - 2009-11-18
    Registered number 01411240
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1979-01-24 (47 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ALBAN MARSHALL FINANCE LIMITED
    S
    Registered number 1411240
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APPLEDOWN PROPERTIES LIMITED
    02660872
    73 Cornhill, London
    Active Corporate (3 parents)
    Person with significant control
    2016-06-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    INVESTREALM LIMITED
    02999429 04957256
    73 Cornhill, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-06-07 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.