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 3
  • 1
    Bremner, Christen Roux
    Senior Vice President born in January 1969
    Individual (1 offspring)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Schell, Brian N.
    Business Executive born in August 1965
    Individual (19 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    80, Lamberton Road, Windsor, Connecticut, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Banas, Phil
    Managing Director born in June 1958
    Individual
    Officer
    1999-01-15 ~ 2005-04-20
    OF - Director → CIF 0
  • 2
    Pedonti, Patrick John Louis
    Executive born in December 1951
    Individual (8 offsprings)
    Officer
    2006-10-31 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Katotakis, Stamos Demetrios
    President Ceo born in November 1945
    Individual
    Officer
    ~ 2005-04-20
    OF - Director → CIF 0
  • 4
    Boulanger, Normand Augustine
    Executive born in March 1962
    Individual (3 offsprings)
    Officer
    2006-10-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 5
    Milne, Kevin Lawrence
    Business Executive born in June 1962
    Individual (3 offsprings)
    Officer
    2005-04-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Durack, James Edmond
    Managing Director born in December 1960
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 7
    Stone, William Charles
    Business Executive born in April 1955
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Arnold, Richard William
    Corporate Counsel born in December 1947
    Individual
    Officer
    ~ 2003-03-01
    OF - Director → CIF 0
  • 9
    Waters, William
    Individual
    Officer
    ~ 2005-01-10
    OF - Secretary → CIF 0
  • 10
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-01-10 ~ 2012-12-31
    PE - Secretary → CIF 0
  • 11
    2, Rue Jean Monnet, L-2180, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-10-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FINANCIAL MODELS CORPORATION LIMITED

Previous names
FINANCIAL MODELS COMPANY (UK) LIMITED - 1990-10-19
DATEURBAN LIMITED - 1990-03-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-62,092,000 GBP2023-01-01 ~ 2023-12-31
78,356,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
257,454,000 GBP2023-01-01 ~ 2023-12-31
141,229,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-66,316,000 GBP2023-01-01 ~ 2023-12-31
-78,838,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
39,117,000 GBP2023-01-01 ~ 2023-12-31
140,747,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,056,000 GBP2023-01-01 ~ 2023-12-31
-25,318,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
36,061,000 GBP2023-01-01 ~ 2023-12-31
115,429,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,318,061,000 GBP2023-12-31
1,199,377,000 GBP2022-12-31
Debtors
243,215,000 GBP2023-12-31
1,467,089,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-659,464,000 GBP2023-12-31
-790,191,000 GBP2022-12-31
Net Current Assets/Liabilities
-416,249,000 GBP2023-12-31
676,898,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,901,812,000 GBP2023-12-31
1,876,275,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-815,814,000 GBP2023-12-31
-852,797,000 GBP2022-12-31
Net Assets/Liabilities
1,085,998,000 GBP2023-12-31
1,023,478,000 GBP2022-12-31
Equity
Called up share capital
93,311,000 GBP2023-12-31
93,311,000 GBP2022-12-31
93,311,000 GBP2021-12-31
Share premium
749,111,000 GBP2023-12-31
722,652,000 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
243,576,000 GBP2023-12-31
207,515,000 GBP2022-12-31
92,086,000 GBP2021-12-31
Equity
1,085,998,000 GBP2023-12-31
1,023,478,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
36,061,000 GBP2023-01-01 ~ 2023-12-31
115,429,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
26,459,000 GBP2023-01-01 ~ 2023-12-31
722,652,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
706,880,000 GBP2023-12-31
743,863,000 GBP2022-12-31
Amounts invested in assets
Non-current
2,318,061,000 GBP2023-12-31
1,199,377,000 GBP2022-12-31
Debtors
Non-current
0 GBP2023-12-31
89,929,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
243,215,000 GBP2023-12-31
1,467,089,000 GBP2022-12-31
Amounts owed to group undertakings
Current
659,398,000 GBP2023-12-31
790,125,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
66,000 GBP2023-12-31
66,000 GBP2022-12-31
Creditors
Current
659,464,000 GBP2023-12-31
790,191,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
815,814,000 GBP2023-12-31
852,797,000 GBP2022-12-31
Related profiles found in government register
  • FINANCIAL MODELS CORPORATION LIMITED
    Info
    FINANCIAL MODELS COMPANY (UK) LIMITED - 1990-10-19
    DATEURBAN LIMITED - 1990-03-07
    Registered number 02456103
    The Rex Building, 62 Queen Street, London EC4R 1EB
    Private Limited Company incorporated on 1989-12-29 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • FINANCIAL MODELS CORPORATION LIMITED
    S
    Registered number 02456103
    1, St Martins Le Grand, London, United Kingdom, EC1A 4AS
    CIF 1
  • FINANCIAL MODELS CORPORATION LIMITED
    S
    Registered number 02456103
    1 St. Martin's Le Grand, London, EC1A 4AS
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • FINANCIAL MODELS CORPORATION LIMITED
    S
    Registered number 02456103
    1, St. Martin's Le Grand, London, England, EC1A 4AS
    Private Company Limited By Shares in Companies House Uk, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    BLUE PRISM GROUP PLC - 2022-03-23
    BLUE PRISM GROUP LIMITED - 2016-03-14
    NEWINCCO 1381 LIMITED - 2016-02-17
    2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-09-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    The Rex Building, 62 Queen Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Platinum House, St. Marks Hill, Surbiton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-11-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    1 St Martins Le Grand, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-03-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    GLOBEOP MARKETS LIMITED - 2016-03-16
    The Rex Building, 62 Queen Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    The Rex Building, 62 Queen Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-01-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    GLOBEOP FINANCIAL SERVICES LIMITED - 2016-12-07
    The Rex Building, 62 Queen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    DST GLOBAL SOLUTIONS LIMITED - 2015-06-05
    DST INTERNATIONAL LIMITED - 2009-05-15
    DST CLARKE & TILLEY LIMITED - 1995-10-25
    CLARKE & TILLEY LIMITED - 1995-04-20
    WORLD COMPUTERS LIMITED - 1983-12-29
    The Rex Building, 62 Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,049,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    SS & C TECHNOLOGIES LIMITED - 1997-04-10
    SECURITIES SOFTWARE & CONSULTING LIMITED - 1997-03-18
    SECURITIES SOFTWARE AND CONSULTING LIMITED - 1994-06-07
    INDIWORK LIMITED - 1994-04-22
    The Rex Building, 62 Queen Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    1 St Martins Le Grand, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.