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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Black, John Robert
    Company Director born in January 1940
    Individual (26 offsprings)
    Officer
    (before 1991-12-31) ~ 2010-07-22
    OF - Director → CIF 0
  • 2
    Triantafyllides, Kyriacos
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Secretary → CIF 0
  • 3
    Taglight, David Alan
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2010-08-09 ~ now
    OF - Director → CIF 0
    Mr David Alan Taglight
    Born in January 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE MARGIN FINANCE CORPORATION LIMITED

Period: 1987-10-14 ~ now
Company number: 02159047
Registered names
THE MARGIN FINANCE CORPORATION LIMITED - now
EXTRAWAVE LIMITED - 1987-10-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-382,035 GBP2024-04-01 ~ 2025-03-31
-364,892 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-599,649 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,194,431 GBP2024-04-01 ~ 2025-03-31
1,044,134 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,194,431 GBP2024-04-01 ~ 2025-03-31
1,044,134 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,890 GBP2025-03-31
6,754 GBP2024-03-31
Investment Property
22,000,000 GBP2025-03-31
22,000,000 GBP2024-03-31
Fixed Assets - Investments
6,158,840 GBP2025-03-31
6,046,898 GBP2024-03-31
Fixed Assets
28,163,730 GBP2025-03-31
28,053,652 GBP2024-03-31
Debtors
313,108 GBP2025-03-31
451,897 GBP2024-03-31
Cash at bank and in hand
359,309 GBP2025-03-31
444,014 GBP2024-03-31
Current Assets
672,417 GBP2025-03-31
895,911 GBP2024-03-31
Net Current Assets/Liabilities
205,194 GBP2025-03-31
419,028 GBP2024-03-31
Total Assets Less Current Liabilities
28,368,924 GBP2025-03-31
28,472,680 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-14,902,762 GBP2025-03-31
Net Assets/Liabilities
11,414,003 GBP2025-03-31
11,517,759 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
10,520,916 GBP2025-03-31
10,520,916 GBP2024-03-31
10,520,916 GBP2023-03-31
Retained earnings (accumulated losses)
893,085 GBP2025-03-31
996,841 GBP2024-03-31
1,123,411 GBP2023-03-31
Equity
11,414,003 GBP2025-03-31
11,517,759 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,194,431 GBP2024-04-01 ~ 2025-03-31
1,044,134 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
12,950 GBP2024-04-01 ~ 2025-03-31
12,350 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
100,000 GBP2024-04-01 ~ 2025-03-31
100,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
267,329 GBP2025-03-31
273,057 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-5,728 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
262,439 GBP2025-03-31
266,303 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,630 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,494 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
4,890 GBP2025-03-31
6,754 GBP2024-03-31
Investment Property - Fair Value Model
22,000,000 GBP2024-03-31
Investments in group undertakings and participating interests
1,768,353 GBP2025-03-31
1,753,555 GBP2024-03-31
Other Investments Other Than Loans
4,390,487 GBP2025-03-31
4,293,343 GBP2024-03-31
Amounts invested in assets
Non-current
6,158,840 GBP2025-03-31
6,046,898 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
127,641 GBP2025-03-31
217,579 GBP2024-03-31
Prepayments/Accrued Income
Current
6,885 GBP2025-03-31
1,869 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,937 GBP2025-03-31
2,003 GBP2024-03-31
Amounts owed to group undertakings
Current
13,162 GBP2025-03-31
25,279 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,371 GBP2025-03-31
74,820 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
347,464 GBP2025-03-31
368,163 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
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 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 1
  • 1
    MARSH WALL CHELSEA LLP
    OC336990
    38-40 Chamberlayne Road, Kensal Rise, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.