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
    Triantafyllides, Kyriacos
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Taglight, David Alan
    Businessman born in January 1951
    Individual (6 offsprings)
    Officer
    2010-08-09 ~ now
    OF - Director → CIF 0
    Mr David Alan Taglight
    Born in January 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Black, John Robert
    Company Director born in January 1940
    Individual
    Officer
    ~ 2010-07-22
    OF - Director → CIF 0
parent relation
Company in focus

THE MARGIN FINANCE CORPORATION LIMITED

Previous name
EXTRAWAVE LIMITED - 1987-10-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-71,292 GBP2023-04-01 ~ 2024-03-31
-22,086 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-364,892 GBP2023-04-01 ~ 2024-03-31
-302,778 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-599,649 GBP2023-04-01 ~ 2024-03-31
-775,128 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,044,134 GBP2023-04-01 ~ 2024-03-31
-832,280 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
500,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,044,134 GBP2023-04-01 ~ 2024-03-31
-332,280 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,754 GBP2024-03-31
8,447 GBP2023-03-31
Investment Property
22,000,000 GBP2024-03-31
22,000,000 GBP2023-03-31
Fixed Assets - Investments
6,046,898 GBP2024-03-31
6,132,967 GBP2023-03-31
Fixed Assets
28,053,652 GBP2024-03-31
28,141,414 GBP2023-03-31
Debtors
451,897 GBP2024-03-31
8,130,686 GBP2023-03-31
Cash at bank and in hand
444,014 GBP2024-03-31
396,702 GBP2023-03-31
Current Assets
895,911 GBP2024-03-31
8,527,388 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-476,883 GBP2024-03-31
-654,552 GBP2023-03-31
Net Current Assets/Liabilities
419,028 GBP2024-03-31
7,872,836 GBP2023-03-31
Total Assets Less Current Liabilities
28,472,680 GBP2024-03-31
36,014,250 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-14,902,762 GBP2024-03-31
-22,317,762 GBP2023-03-31
Net Assets/Liabilities
11,517,759 GBP2024-03-31
11,644,329 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Revaluation reserve
10,520,916 GBP2024-03-31
10,520,916 GBP2023-03-31
12,020,916 GBP2022-03-31
Retained earnings (accumulated losses)
996,841 GBP2024-03-31
1,123,411 GBP2023-03-31
916,962 GBP2022-03-31
Equity
11,517,759 GBP2024-03-31
11,644,329 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,044,134 GBP2023-04-01 ~ 2024-03-31
-332,280 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
12,350 GBP2023-04-01 ~ 2024-03-31
12,093 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Director Remuneration
100,000 GBP2023-04-01 ~ 2024-03-31
100,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-04-01 ~ 2024-03-31
-500,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
273,057 GBP2024-03-31
275,344 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-3,693 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
266,303 GBP2024-03-31
266,897 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,251 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,845 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
6,754 GBP2024-03-31
8,447 GBP2023-03-31
Investment Property - Fair Value Model
22,000,000 GBP2023-03-31
Investments in group undertakings and participating interests
1,753,555 GBP2024-03-31
1,999,333 GBP2023-03-31
Other Investments Other Than Loans
4,293,343 GBP2024-03-31
4,133,634 GBP2023-03-31
Amounts invested in assets
Non-current
6,046,898 GBP2024-03-31
6,132,967 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
217,579 GBP2024-03-31
319,796 GBP2023-03-31
Other Debtors
Current
234,318 GBP2024-03-31
7,810,890 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,003 GBP2024-03-31
1,020 GBP2023-03-31
Amounts owed to group undertakings
Current
25,279 GBP2024-03-31
240,402 GBP2023-03-31
Other Taxation & Social Security Payable
Current
74,820 GBP2024-03-31
61,579 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
374,781 GBP2024-03-31
351,551 GBP2023-03-31
Related profiles found in government register
  • THE MARGIN FINANCE CORPORATION LIMITED
    Info
    EXTRAWAVE LIMITED - 1987-10-14
    Registered number 02159047
    24 Old Burlington Street, London W1S 3AW
    Private Limited Company incorporated on 1987-08-28 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MARGIN FINANCE CORPORATION LIMITED
    S
    Registered number 2159047
    24, Old Burlington Street, London, United Kingdom, W1S 3AW
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 38-40 Chamberlayne Road, Kensal Rise, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.