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
    Holt, Anthony David
    Director born in June 1976
    Individual (23 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Director → CIF 0
    Mr Anthony David Holt
    Born in June 1976
    Individual (23 offsprings)
    Person with significant control
    2021-09-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Khalid, Mohamed Idris
    Individual (1 offspring)
    Officer
    2022-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Newport House, 15 The Grange, St Peter Port, Guernsey, Channel Islands, Channel Islands
    Corporate (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Newport House, 15 The Grange, St Peter Port, Guernsey, Channel Islands, Channel Islands
    Corporate (5 offsprings)
    Officer
    2009-05-11 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Holt, Anthony David
    Director born in June 1976
    Individual (23 offsprings)
    Officer
    2008-07-31 ~ 2014-11-27
    OF - Director → CIF 0
  • 2
    Milanec, Irene Anna
    Company Director born in April 1965
    Individual
    Officer
    2001-10-26 ~ 2008-02-22
    OF - Director → CIF 0
  • 3
    Chowdhary, Hari Singh
    Civil Engineer born in July 1920
    Individual
    Officer
    ~ 1999-07-08
    OF - Director → CIF 0
  • 4
    Patel, Jayantilal Jimabhai
    Consultant Engineer born in April 1933
    Individual
    Officer
    2001-10-16 ~ 2002-08-16
    OF - Director → CIF 0
    Patel, Jayantilal Jimabhai
    Consult Engineer born in April 1933
    Individual
    2006-08-17 ~ 2021-04-17
    OF - Director → CIF 0
  • 5
    Mr Michael Brian Collins
    Born in December 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Subba Rao, Tippur Narayanarao, Dr
    Engineering Consultancy born in March 1928
    Individual
    Officer
    2006-08-17 ~ 2008-08-13
    OF - Director → CIF 0
  • 7
    Shankhla, Vikram, Dr
    Engineer born in September 1940
    Individual
    Officer
    2001-10-24 ~ 2002-08-16
    OF - Director → CIF 0
  • 8
    Bodhe, Janardan Ganpatrao
    Civil Engineer born in October 1910
    Individual
    Officer
    ~ 1991-09-22
    OF - Director → CIF 0
  • 9
    Bhatti, Om Prakash
    Businessman born in January 1929
    Individual
    Officer
    2006-08-17 ~ 2013-02-12
    OF - Director → CIF 0
  • 10
    Brook, Julie Ann
    Company Director born in December 1966
    Individual
    Officer
    ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    O'kelly, Desmond Lawrence Fitzgerald
    Barrister At Law born in February 1923
    Individual
    Officer
    ~ 2005-11-01
    OF - Director → CIF 0
  • 12
    Mathias, Beverly Rosemae
    Company Director born in July 1955
    Individual
    Officer
    ~ 2008-09-26
    OF - Director → CIF 0
  • 13
    Piercey, Marion Joyce
    Company Director born in August 1950
    Individual
    Officer
    2008-03-14 ~ 2012-08-26
    OF - Director → CIF 0
  • 14
    Bhatti, Mahesh Kumar
    Businessman born in September 1956
    Individual
    Officer
    2001-10-10 ~ 2002-07-26
    OF - Director → CIF 0
  • 15
    Fitzgerald, Desmond John Otho
    Chartered Civil Engineer born in February 1917
    Individual
    Officer
    2001-10-16 ~ 2002-04-22
    OF - Director → CIF 0
  • 16
    Barve, Vishwanath Shanakr, Colonel
    Civil Engineer born in June 1922
    Individual
    Officer
    ~ 1992-12-26
    OF - Director → CIF 0
  • 17
    Newport House, 15 The Grange, St Peter Port, Channel Islands, Guernsey
    Corporate
    Officer
    2014-11-27 ~ 2022-09-16
    PE - Director → CIF 0
parent relation
Company in focus

AMFIN LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-1,745 GBP2023-04-01 ~ 2024-03-31
-11,656 GBP2022-04-01 ~ 2023-03-31
Other operating income
1,745 GBP2023-04-01 ~ 2024-03-31
11,656 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
455 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
45 GBP2024-03-31
1,290 GBP2023-03-31
Current Assets
500 GBP2024-03-31
1,290 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
-50,000 GBP2024-03-31
-50,000 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
455 GBP2024-03-31
0 GBP2023-03-31
Debtors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Amounts falling due within one year
500 GBP2024-03-31
1,290 GBP2023-03-31

  • AMFIN LIMITED
    Info
    Registered number 01671886
    107 Image Court C/o Jpc Financial Ltd, 328-334 Molesey Road, Walton On Thames, Surrey KT12 3PD
    Private Limited Company incorporated on 1982-10-14 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.