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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
Active 2
  • 1
    Manouchehri, Sheila
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Manoucheri, Kourosh
    Financial Advisor And Mortgage born in April 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 1991-06-12 ~ now
    OF - Director → CIF 0
    Mr Kourosh Manoucheri
    Born in April 1955
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Manoucheri, Sheila
    Financial Advisor born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-06-12 ~ 2002-12-23
    OF - Director → CIF 0
    Manouchehri, Sheila
    Snr Administrator born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2019-09-12
    OF - Director → CIF 0
    Mrs Sheila Manouchehri
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-12 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Robson, Deborah
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2003-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

KSM ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LTD

Previous name
K.S.M. ASSOCIATES FINANCE BROKERS LIMITED - 2001-08-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
1,030 GBP2024-01-31
Current Assets
156,922 GBP2024-01-31
205,022 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-76,673 GBP2023-01-31
Net Current Assets/Liabilities
83,820 GBP2024-01-31
128,499 GBP2023-01-31
Total Assets Less Current Liabilities
84,850 GBP2024-01-31
128,499 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-24,959 GBP2024-01-31
Net Assets/Liabilities
57,821 GBP2024-01-31
96,911 GBP2023-01-31
Equity
57,821 GBP2024-01-31
96,911 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31

  • KSM ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LTD
    Info
    K.S.M. ASSOCIATES FINANCE BROKERS LIMITED - 2001-08-21
    Registered number 02619472
    icon of addressLloyds Bank House, Bellingham, Hexham NE48 2AZ
    Private Limited Company incorporated on 1991-06-12 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.