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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 6
  • 1
    Roseborne, Angela
    Individual (6 offsprings)
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 2
    Sonnenthal, Michael
    Born in January 1948
    Individual (10 offsprings)
    Officer
    1993-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Sonnenthal, David Grant
    Born in January 1976
    Individual (11 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Mr David Grant Sonnenthal
    Born in January 1976
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shaffer, Ian
    Jeweller born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 5
    Sonnenthal, Denise
    Born in March 1948
    Individual (1 offspring)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
    Sonnenthal, Denise
    Individual (1 offspring)
    Officer
    1994-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Denise Sonnenthal
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Roseborne, Bernard
    Jeweller born in June 1949
    Individual (6 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
parent relation
Company in focus

JAMES PAGE FINANCIAL SERVICES LIMITED

Period: 1990-02-02 ~ now
Company number: 02423389
Registered names
JAMES PAGE FINANCIAL SERVICES LIMITED - now
RAPID 8989 LIMITED - 1990-02-02 02423024... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Intangible Assets
31,017 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
67,927 GBP2025-03-31
73,773 GBP2024-03-31
Fixed Assets - Investments
5 GBP2025-03-31
5 GBP2024-03-31
Debtors
Current
5,124,768 GBP2025-03-31
6,550,830 GBP2024-03-31
Cash at bank and in hand
1,148,539 GBP2025-03-31
763,514 GBP2024-03-31
Net Assets/Liabilities
840,852 GBP2025-03-31
950,745 GBP2024-03-31
Equity
Called up share capital
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Retained earnings (accumulated losses)
839,652 GBP2025-03-31
949,545 GBP2024-03-31
Equity
840,852 GBP2025-03-31
950,745 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
38,019 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Gross Cost
38,019 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
7,002 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
7,002 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,122 GBP2025-03-31
23,122 GBP2024-03-31
Other
192,460 GBP2025-03-31
185,063 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
215,582 GBP2025-03-31
208,185 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,122 GBP2025-03-31
22,161 GBP2024-03-31
Other
124,533 GBP2025-03-31
112,251 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,655 GBP2025-03-31
134,412 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
961 GBP2024-04-01 ~ 2025-03-31
Other
12,282 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,243 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
5 GBP2025-03-31
5 GBP2024-03-31
Investments in Subsidiaries
5 GBP2025-03-31
5 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,957,165 GBP2025-03-31
6,334,665 GBP2024-03-31
Other Debtors
Current
167,603 GBP2025-03-31
216,165 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,442 GBP2025-03-31
10,164 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,304,759 GBP2025-03-31
2,303,043 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
56,251 GBP2025-03-31
55,633 GBP2024-03-31
Other Creditors
Current
3,197 GBP2025-03-31
3,265 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,531 GBP2025-03-31
13,970 GBP2024-03-31
Other Remaining Borrowings
Non-current
4,035,000 GBP2025-03-31
3,885,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,500 GBP2025-03-31
52,500 GBP2024-03-31
Between one and five year
105,000 GBP2025-03-31
157,500 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
157,500 GBP2025-03-31
210,000 GBP2024-03-31

Related profiles found in government register
  • JAMES PAGE FINANCIAL SERVICES LIMITED
    Info
    RAPID 8989 LIMITED - 1990-02-02
    Registered number 02423389
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1989-09-18 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • JAMES PAGE FINANCIAL SERVICES LIMITED
    S
    Registered number 02423389
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BOND STREET COLLATERAL LENDERS LTD
    09000711
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    BOND STREET PAWNBROKERS LIMITED
    06715535
    35 Ballards Lane, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    KNIGHTSBRIDGE PAWNBROKERS INC. LIMITED
    08269200 16927069
    35 Ballards Lane, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    KNIGHTSBRIDGE PAWNBROKERS LIMITED
    16927069 08269200
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    MAYFAIR PAWNBROKERS LIMITED
    16924862
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    NEW BOND STREET COLLATERAL LENDERS LTD
    09001677
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    NEW BOND STREET PAWNBROKERS LIMITED
    - now 04640668
    BOND STREET PAWNBROKERS LIMITED - 2003-01-24
    35 Ballards Lane, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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