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
5
- 1
Palmer, Warren Julian
Born in August 1956Individual (8 offsprings)Officer1992-02-21 ~ nowOF - Director → CIF 0Palmer, Warren Julian
Individual (8 offsprings)Officer1992-02-21 ~ nowOF - Secretary → CIF 0Mr Warren Julian Palmer
Born in August 1956Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Sitton, Jack Michael
Born in July 1926Individual (3 offsprings)Officer1992-06-10 ~ 2012-12-31OF - Director → CIF 0 - 3
Cohen, Ruveh
Born in April 1946Individual (1 offspring)Officer1992-02-21 ~ 1992-06-16OF - Director → CIF 0 - 4MCB NOMINEES LIMITEDClassic House, 174-180 Old Street, LondonDissolved Corporate (2 parents, 1553 offsprings)Officer1991-12-31 ~ 1992-02-21OF - Nominee Director → CIF 0
- 5C & M SECRETARIES LIMITED 02608528Classic House, 174-180 Old Street, LondonDissolved Corporate (6 parents, 4757 offsprings)Officer1991-12-31 ~ 1992-02-21OF - Nominee Secretary → CIF 0
Company in focus
LONDON FINANCIAL & MANAGEMENT SERVICES LIMITED
Period: 1992-03-17 ~ now
Company number: 02674660
Registered names
LONDON FINANCIAL & MANAGEMENT SERVICES LIMITED - now
SPEED 2330 LIMITED - 1992-03-17 02597032... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
70221 - Financial Management
Brief company account
Fixed Assets
3 GBP2025-12-31
3 GBP2024-12-31
Current Assets
364,357 GBP2025-12-31
359,407 GBP2024-12-31
Creditors
Amounts falling due within one year
-11,240 GBP2025-12-31
-8,155 GBP2024-12-31
Net Current Assets/Liabilities
353,117 GBP2025-12-31
351,252 GBP2024-12-31
Total Assets Less Current Liabilities
353,120 GBP2025-12-31
351,255 GBP2024-12-31
Net Assets/Liabilities
353,120 GBP2025-12-31
351,255 GBP2024-12-31
Equity
353,120 GBP2025-12-31
351,255 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
Related profiles found in government register
LONDON FINANCIAL & MANAGEMENT SERVICES LIMITED
InfoSPEED 2330 LIMITED - 1992-03-17Registered number 0267466021 Jesmond Way, Stanmore, Middlesex HA7 4QRPRIVATE LIMITED COMPANY incorporated on 1991-12-31 (34 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0LONDON FINANCIAL & MANAGEMENT SERVICES LIMITED
SRegistered number missing21, Jesmond Way, Stanmore, Middlesex, Uk, HA7 4QRCIF 1 CIF 2LONDON FINANCIAL & MANAGEMENT SERVICES LIMITED
SRegistered number missingPo Box 306, Stanmore, Harrow, Middlesex, HA7 4ZNCIF 3LONDON FINANCIAL & MANAGEMENT SERVICES LIMITED
SRegistered number 267466021, Jesmond Way, Stanmore, Harrow, Middlesex, England, HA7 4QRCIF 4ENGLANDCIF 5LONDON FINANCIAL & MANAGEMENT SERVICES LIMITED
SRegistered number 2674660Po Box 306, Po Box 306, Stanmore, Harrow, Middlesex, United Kingdom, HA7 4ZNCIF 6LONDON FINANCIAL & MANAGEMENT SERVICES LTD
SRegistered number missing21 Jesmond Way, Stanmore, Middlesex, HA7 4QRCIF 7 CIF 8LONDON FINANCIAL & MANAGEMENT SERVICES LTD
SRegistered number missing380 Kenton Road, Kenton, Stanmore, Middlesex, HA7 4QRCIF 9 CIF 10 CIF 11LONDON FINANCIAL & MANAGEMENT SERVICES LTD
SRegistered number missingPo -bnox 306 Stanmore, Stanmore, Middlesex, HA7 4ZNCIF 12LONDON FINANCIAL & MANAGEMENT SERVICES LTD
SRegistered number 0039489821, Jesmond Way, Stanmore, Middlesex, United Kingdom, HA7 4QRCIF 13LONDON FINANCIAL & MANAGEMENT SERVICES LTD
SRegistered number 0267466021, Jesmond Way, Stanmore, Harrow, Middlesex, England, HA7 4QRENGLANDCIF 14LONDON FINANCIAL & MANAGEMENT SERVICES LTD
SRegistered number 267466021, Jesmond Way, Stanmore, Harrow, Middlesex, United Kingdom, HA7 4QRCIF 15 CIF 16LONDON FINANCIAL & MANAGEMENT SERVICES LTD
SRegistered number 267466021, Jesmond Way, Stanmore, Middlesex, England, HA7 4QRCIF 17ENGLANDCIF 18LONDON FINANCIAL & MANAGEMENT SERVICES LTD
SRegistered number 0267466021, Jesmond Way, Stanmore, Middlesex, Great Britain, HA7 4QRENGLAND & WALESCIF 19LONDON FINANCIAL & MANAGEMENT SERVICES LTD
SRegistered number 267466021, Jesmond Way, Stanmore Middlesex, Harrow, United Kingdom, HA7 4QRENGLAND & WALESCIF 20LONDON FINANCIAL & MANAGEMENT SERVICES LTD
SRegistered number 0267466021, Jesmond Way, Stanmore, Middlesex, United Kingdom, HA7 4QRCIF 21
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(less)
Offspring entities and appointments
21
- 1
ARVON PROPERTY MANAGEMENT LIMITED
0574051321 Jesmond Way, Stanmore, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2006-03-13 ~ dissolvedCIF 6 - Secretary → ME2BRUTON PLACE ESTATES LTD
0771754421 Jesmond Way, Stanmore, Harrow, MiddlesexActive Corporate (3 parents)Officer2011-07-26 ~ 2012-12-20CIF 20 - Secretary → ME3CERIMON CONSULTING LIMITED
0701030821 Jesmond Way, StanmoreDissolved Corporate (2 parents)Officer2009-09-05 ~ dissolvedCIF 5 - Secretary → ME4LINCOLN BURNETT ASSOCIATES LTD - 2008-03-19EURO MAIL SERVICES LIMITED - 2002-07-09LLOYD MCKENZIE LIMITED - 1993-06-1621 Jesmond Way, Stanmore, Middlesex, United KingdomDissolved Corporate (10 parents)Officer2008-10-10 ~ dissolvedCIF 1 - Secretary → ME5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-19 during the appointment or period of control
Due to be dissolved on 2026-01-07 during the appointment or period of controlOVAL (954) LIMITED - 1994-12-14C/o Valentine And Co Galley House, Moon Lane, BarnetDissolved Corporate (14 parents)Officer2003-11-24 ~ dissolvedCIF 21 - Secretary → ME621 Jesmond Way, Stanmore, Middlesex, EnglandActive Corporate (5 parents)Officer2011-05-26 ~ 2021-05-27CIF 15 - Secretary → ME7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04 during the appointment or period of control
Declaration of solvency sworn on 2016-04-04 during the appointment or period of controlC/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouchLiquidation Corporate (8 parents)Officer2011-05-25 ~ nowCIF 16 - Secretary → ME8IVENT LIMITED
03873247A3, Broomsleigh Business Park, Worsley Bridge Road, LondonDissolved Corporate (9 parents)Officer1999-11-08 ~ 2000-11-27CIF 11 - Secretary → ME9ELASTICTIME LIMITED - 2008-03-19SOFTWARE OVEN LIMITED - 2005-11-28APPLICATION EXPRESS LIMITED - 2005-03-1421 Jesmond Way, Stanmore, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2009-01-16 ~ dissolvedCIF 12 - Secretary → ME10M & S PROPERTIES LIMITED
0595829021 Jesmond Way, Stanmore, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2007-07-24 ~ dissolvedCIF 19 - Secretary → ME11M.BLOOM(KOSHER)& SON LIMITED
00394898Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-03-13
Date of completion or termination of CVA on 2003-03-10Ramsay House 18 Vera Avenue, Grange Park, LondonActive Corporate (9 parents)Officer2003-06-01 ~ nowCIF 13 - Secretary → ME12MAKE SERVICES LIMITED
0635622421 Jesmond Way, Stanmore, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2007-08-30 ~ dissolvedCIF 7 - Secretary → ME13MEDICAL SERVICES (LONDON) LIMITED
0635568651 High Street, Arundel, West Sussex, United KingdomDissolved Corporate (7 parents)Officer2008-03-10 ~ 2010-10-01CIF 2 - Secretary → ME14MSL4U LIMITED
0737921821 Jesmond Way, Stanmore, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-09-16 ~ dissolvedCIF 14 - Secretary → ME15MYDDLETON (PROJECTS) LIMITED
0591872321 Jesmond Way, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2006-09-12 ~ dissolvedCIF 8 - Secretary → ME16NORTHCLIFFE & PINE LIMITED
0520599721 Jesmond Way, Stanmore, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2006-11-16 ~ dissolvedCIF 3 - Secretary → ME17OPRO INTERNATIONAL LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-26
Date of completion or termination of CVA on 2023-09-14O-PRO HOLDINGS LIMITED
- 2007-02-19 0396921935 Ballards Lane, London, United KingdomActive Corporate (13 parents)Officer2000-04-11 ~ 2001-02-15CIF 9 - Secretary → ME18PHOTO-PRO LIMITED
03969568Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-04-13
Dissolved on 2010-02-23Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (12 parents)Officer2000-04-11 ~ 2001-02-15CIF 10 - Secretary → ME19PROJECT PARTNERSHIP ALLIANCE LIMITED
0694255821 Jesmond Way, Stanmore, Harrow, MiddlesexActive Corporate (2 parents)Officer2009-06-24 ~ nowCIF 4 - Secretary → ME20SABRE BUSINESS SYSTEMS LIMITED
0480182721 Jesmond Way, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2003-06-17 ~ dissolvedCIF 18 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
