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
8
- 1
Chaplin, Mark Peter
Chartered Accountant born in September 1956Individual (4 offsprings)Officer1998-08-03 ~ 2018-10-09OF - Director → CIF 0Chaplin, Mark Peter
Chartered AccountantIndividual (4 offsprings)Officer2004-07-30 ~ 2018-01-24OF - Secretary → CIF 0 - 2
Taylor, Roger Duncan
Born in June 1947Individual (1 offspring)Officer(before 1991-03-31) ~ nowOF - Director → CIF 0Mr Roger Duncan Taylor
Born in June 1947Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Bracey, Louisa Joanne
Born in January 1975Individual (1 offspring)Officer2018-01-24 ~ nowOF - Director → CIF 0 - 4
Gadenne, Susan
AdministratorIndividual (1 offspring)Officer1994-10-24 ~ 2004-07-30OF - Secretary → CIF 0 - 5
Benson, Roger
Chartered Accountant born in June 1945Individual (1 offspring)Officer(before 1991-03-31) ~ 1994-10-24OF - Director → CIF 0Benson, Roger
Individual (1 offspring)Officer(before 1991-03-31) ~ 1994-10-24OF - Secretary → CIF 0 - 6
Wackett, Daniel James Graham
Born in May 1967Individual (1 offspring)Officer2011-05-26 ~ nowOF - Director → CIF 0 - 7
Wake, Helen Jane
Born in January 1974Individual (1 offspring)Officer2015-05-13 ~ nowOF - Director → CIF 0Wake, Helen Jane
Individual (1 offspring)Officer2018-01-24 ~ nowOF - Secretary → CIF 0 - 8
Taylor, Sam
Born in February 1977Individual (1 offspring)Officer2025-03-10 ~ nowOF - Director → CIF 0
Company in focus
ALTORFER FINANCIAL MANAGEMENT LIMITED
Period: 1990-08-22 ~ now
Company number: 02486396
Registered names
ALTORFER FINANCIAL MANAGEMENT LIMITED - now
FLYSTREAM FINANCIAL SERVICES LIMITED - 1990-08-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,022,827 GBP2017-01-01 ~ 2017-12-31
901,827 GBP2016-01-01 ~ 2016-12-31
Gross Profit/Loss
1,022,827 GBP2017-01-01 ~ 2017-12-31
901,827 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
-832,153 GBP2017-01-01 ~ 2017-12-31
-727,024 GBP2016-01-01 ~ 2016-12-31
Operating Profit/Loss
190,674 GBP2017-01-01 ~ 2017-12-31
174,803 GBP2016-01-01 ~ 2016-12-31
Other Interest Receivable/Similar Income (Finance Income)
66 GBP2017-01-01 ~ 2017-12-31
2,076 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
208,716 GBP2017-01-01 ~ 2017-12-31
188,863 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
173,529 GBP2017-01-01 ~ 2017-12-31
152,927 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
173,529 GBP2017-01-01 ~ 2017-12-31
152,927 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
16,043 GBP2017-12-31
7,463 GBP2016-12-31
Fixed Assets - Investments
2,827 GBP2017-12-31
2,827 GBP2016-12-31
Fixed Assets
18,870 GBP2017-12-31
10,290 GBP2016-12-31
Debtors
Current
87,822 GBP2017-12-31
80,249 GBP2016-12-31
Cash at bank and in hand
364,301 GBP2017-12-31
398,621 GBP2016-12-31
Current Assets
452,123 GBP2017-12-31
478,870 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-136,186 GBP2016-12-31
Net Current Assets/Liabilities
313,030 GBP2017-12-31
342,684 GBP2016-12-31
Total Assets Less Current Liabilities
331,900 GBP2017-12-31
352,974 GBP2016-12-31
Net Assets/Liabilities
331,900 GBP2017-12-31
352,974 GBP2016-12-31
Equity
Called up share capital
1,000 GBP2017-12-31
1,000 GBP2016-12-31
1,000 GBP2016-01-01
Share premium
65,768 GBP2017-12-31
Other miscellaneous reserve
1,353 GBP2017-12-31
13,530 GBP2016-12-31
12,177 GBP2016-01-01
Retained earnings (accumulated losses)
263,779 GBP2017-12-31
338,444 GBP2016-12-31
240,517 GBP2016-01-01
Equity
331,900 GBP2017-12-31
352,974 GBP2016-12-31
253,694 GBP2016-01-01
Profit/Loss
Retained earnings (accumulated losses)
173,529 GBP2017-01-01 ~ 2017-12-31
152,927 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-118,250 GBP2017-01-01 ~ 2017-12-31
-55,000 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
-118,250 GBP2017-01-01 ~ 2017-12-31
-55,000 GBP2016-01-01 ~ 2016-12-31
Issue of Equity Instruments
Called up share capital
650 GBP2017-01-01 ~ 2017-12-31
Issue of Equity Instruments
66,418 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
3,639 GBP2017-01-01 ~ 2017-12-31
2,839 GBP2016-01-01 ~ 2016-12-31
Cash and Cash Equivalents
364,301 GBP2017-12-31
398,621 GBP2016-12-31
290,034 GBP2016-01-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
16.672017-01-01 ~ 2017-12-31
Computers
33.332017-01-01 ~ 2017-12-31
Audit Fees/Expenses
3,430 GBP2017-01-01 ~ 2017-12-31
4,311 GBP2016-01-01 ~ 2016-12-31
Director Remuneration
274,514 GBP2017-01-01 ~ 2017-12-31
224,330 GBP2016-01-01 ~ 2016-12-31
Tax Expense/Credit at Applicable Tax Rate
40,178 GBP2017-01-01 ~ 2017-12-31
37,773 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,883 GBP2017-12-31
15,883 GBP2016-12-31
Computers
26,457 GBP2017-12-31
27,605 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
67,147 GBP2017-12-31
67,619 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Computers
-12,690 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals
-12,690 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
15,239 GBP2016-12-31
Computers
26,105 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
60,156 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,638 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-12,690 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,690 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,494 GBP2017-12-31
Computers
16,078 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,104 GBP2017-12-31
Property, Plant & Equipment
Furniture and fittings
389 GBP2017-12-31
644 GBP2016-12-31
Computers
10,379 GBP2017-12-31
1,500 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
82,805 GBP2017-12-31
75,629 GBP2016-12-31
Prepayments/Accrued Income
Current
5,017 GBP2017-12-31
4,620 GBP2016-12-31
Trade Creditors/Trade Payables
Current
-2 GBP2017-12-31
Corporation Tax Payable
Current
35,187 GBP2017-12-31
35,936 GBP2016-12-31
Other Taxation & Social Security Payable
Current
98,322 GBP2017-12-31
61,913 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
5,586 GBP2017-12-31
38,337 GBP2016-12-31
Creditors
Current
139,093 GBP2017-12-31
136,186 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
02017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35,000 shares2017-12-31
Par Value of Share
Class 2 ordinary share
02017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
65,000 shares2017-12-31
Par Value of Share
Class 3 ordinary share
02017-01-01 ~ 2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,345 GBP2017-12-31
19,511 GBP2016-12-31
Between one and five year
12,935 GBP2017-12-31
8,297 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,280 GBP2017-12-31
27,808 GBP2016-12-31
ALTORFER FINANCIAL MANAGEMENT LIMITED
InfoFLYSTREAM FINANCIAL SERVICES LIMITED - 1990-08-22Registered number 024863969 Regent Gate, High Street, Waltham Cross, Hertfordshire EN8 7AFPRIVATE LIMITED COMPANY incorporated on 1990-03-28 (36 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-28CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.