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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 2
  • 1
    Matthews, David Alban
    Company Director born in August 1957
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Matthews, David Alban
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr David Alban Matthews
    Born in August 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Matthews, Lee
    Company Director born in December 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Presky, Howard Mark
    Chartered Accountant born in June 1958
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 2
    Matthews, Lee
    Painter/Artist born in December 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2020-10-28
    OF - Director → CIF 0
  • 3
    Matthews, Audrey Etta
    Company Director born in October 1925
    Individual
    Officer
    icon of calendar ~ 2005-08-12
    OF - Director → CIF 0
  • 4
    Solman, Andrew Geoffrey
    Surveyor born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 5
    Elster, Paul Graeme
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 2009-12-11
    OF - Director → CIF 0
parent relation
Company in focus

ALBAN MARSHALL FINANCE LIMITED

Previous names
ALBAN MARSHALL FINANCE PLC - 2009-11-18
MIDASCHOICE LIMITED - 1981-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
936 GBP2024-03-31
1,247 GBP2023-03-31
Investment Property
1,564,800 GBP2024-03-31
1,564,800 GBP2023-03-31
Fixed Assets - Investments
3,876,766 GBP2024-03-31
3,265,272 GBP2023-03-31
Fixed Assets
5,442,502 GBP2024-03-31
4,831,319 GBP2023-03-31
Debtors
381,910 GBP2024-03-31
1,029,826 GBP2023-03-31
Cash at bank and in hand
40,715 GBP2024-03-31
217,262 GBP2023-03-31
Current Assets
422,625 GBP2024-03-31
1,247,088 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-17,922 GBP2024-03-31
-118,487 GBP2023-03-31
Net Current Assets/Liabilities
404,703 GBP2024-03-31
1,128,601 GBP2023-03-31
Total Assets Less Current Liabilities
5,847,205 GBP2024-03-31
5,959,920 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-370,781 GBP2024-03-31
-406,685 GBP2023-03-31
Net Assets/Liabilities
5,261,108 GBP2024-03-31
5,211,341 GBP2023-03-31
Equity
Called up share capital
50,001 GBP2024-03-31
50,001 GBP2023-03-31
Retained earnings (accumulated losses)
5,211,107 GBP2024-03-31
5,161,340 GBP2023-03-31
Equity
5,261,108 GBP2024-03-31
5,211,341 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
15,857 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,921 GBP2024-03-31
14,610 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
311 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
936 GBP2024-03-31
1,247 GBP2023-03-31
Investment Property - Fair Value Model
1,564,800 GBP2023-03-31
Investments in group undertakings and participating interests
2,038,364 GBP2024-03-31
1,761,229 GBP2023-03-31
Other Investments Other Than Loans
1,838,402 GBP2024-03-31
1,504,043 GBP2023-03-31
Amounts invested in assets
Non-current
3,876,766 GBP2024-03-31
3,265,272 GBP2023-03-31
Other Debtors
Amounts falling due within one year
381,910 GBP2024-03-31
1,029,826 GBP2023-03-31
Trade Creditors/Trade Payables
Current
463 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
17,459 GBP2024-03-31
7,833 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
110,654 GBP2023-03-31
Creditors
Current
17,922 GBP2024-03-31
118,487 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
370,781 GBP2024-03-31
406,685 GBP2023-03-31

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
    icon of address73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1979-01-24 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ALBAN MARSHALL FINANCE LIMITED
    S
    Registered number 1411240
    icon of address73, 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
Active 2
  • 1
    icon of address73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address73 Cornhill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,258,908 GBP2024-03-31
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.