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
    Moss, Stephen David
    Company Director born in December 1977
    Individual (21 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 2
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    533,100 GBP2024-03-31
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Baxter, Jonathan Peter
    Registered Insurance Broker born in March 1955
    Individual
    Officer
    ~ 2022-10-26
    OF - Director → CIF 0
    Mr Jonathan Peter Baxter
    Born in March 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baxter, Rosalind Pearl
    Secretary born in April 1954
    Individual
    Officer
    ~ 2022-10-26
    OF - Director → CIF 0
    Baxter, Rosalind Pearl
    Individual
    Officer
    ~ 2022-10-26
    OF - Secretary → CIF 0
    Mrs Rosalind Pearl Baxter
    Born in April 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FINESSE INSURANCE CONSULTANTS LIMITED

Standard Industrial Classification
65110 - Life Insurance
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Debtors
Current
115,000 GBP2024-03-31
125,000 GBP2023-03-31
Current Assets
115,000 GBP2024-03-31
125,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-114,000 GBP2024-03-31
-124,000 GBP2023-03-31
Net Current Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
900 GBP2024-03-31
900 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
115,000 GBP2024-03-31
125,000 GBP2023-03-31
Amounts owed to group undertakings
Current
114,000 GBP2024-03-31
124,000 GBP2023-03-31
Creditors
Current
114,000 GBP2024-03-31
124,000 GBP2023-03-31

Related profiles found in government register
  • FINESSE INSURANCE CONSULTANTS LIMITED
    Info
    Registered number 01682500
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1982-11-30 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • FINESSE INSURANCE CONSULTANTS LTD
    S
    Registered number 01682500
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited Company in United Kingdom - Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    33,850 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.