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
Sitton, Jack Michael
Accountant born in July 1926Individual (3 offsprings)Officer1992-06-10 ~ 2012-12-31OF - Director → CIF 0 - 2
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 - 3
Mbc Secretaries Limited
Individual (394 offsprings)Officer1991-12-31 ~ 1992-02-21OF - Nominee Secretary → CIF 0 - 4
Cohen, Ruveh
Financial Consultant born in April 1946Individual (1 offspring)Officer1992-02-21 ~ 1992-06-16OF - Director → CIF 0 - 5
Mbc Nominees Limited
Individual (394 offsprings)Officer1991-12-31 ~ 1992-02-21OF - Nominee Director → 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 02688778... (more)
Standard Industrial Classification
70221 - Financial Management
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
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 5 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 3
Offspring entities and appointments
20
- 1
ARVON PROPERTY MANAGEMENT LIMITED
0574051321 Jesmond Way, Stanmore, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2006-03-13 ~ dissolvedCIF 6 - Secretary → ME - 2
BRUTON PLACE ESTATES LTD
0771754421 Jesmond Way, Stanmore, Harrow, MiddlesexActive Corporate (3 parents)Officer2011-07-26 ~ 2012-12-20CIF 19 - Secretary → ME - 3
CERIMON CONSULTING LIMITED
0701030821 Jesmond Way, StanmoreDissolved Corporate (2 parents)Officer2009-09-05 ~ dissolvedCIF 5 - Secretary → ME - 5Insolvency (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 20 - Secretary → ME - 8
IVENT LIMITED
03873247A3, Broomsleigh Business Park, Worsley Bridge Road, LondonDissolved Corporate (9 parents)Officer1999-11-08 ~ 2000-11-27CIF 10 - Secretary → ME - 9ELASTICTIME 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 11 - Secretary → ME
- 10
M & S PROPERTIES LIMITED
0595829021 Jesmond Way, Stanmore, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2007-07-24 ~ dissolvedCIF 18 - Secretary → ME - 11
M.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 12 - Secretary → ME - 12
MAKE SERVICES LIMITED
0635622421 Jesmond Way, Stanmore, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2007-08-30 ~ dissolvedCIF 7 - Secretary → ME - 13
MEDICAL SERVICES (LONDON) LIMITED
0635568651 High Street, Arundel, West Sussex, United KingdomDissolved Corporate (7 parents)Officer2008-03-10 ~ 2010-10-01CIF 2 - Secretary → ME - 14
MSL4U LIMITED
0737921821 Jesmond Way, Stanmore, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-09-16 ~ dissolvedCIF 13 - Secretary → ME - 15
MYDDLETON (PROJECTS) LIMITED
0591872321 Jesmond Way, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2006-09-12 ~ dissolvedCIF 8 - Secretary → ME - 16
NORTHCLIFFE & PINE LIMITED
0520599721 Jesmond Way, Stanmore, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2006-11-16 ~ dissolvedCIF 3 - Secretary → ME - 17
PHOTO-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 9 - Secretary → ME - 18
PROJECT PARTNERSHIP ALLIANCE LIMITED
0694255821 Jesmond Way, Stanmore, Harrow, MiddlesexActive Corporate (2 parents)Officer2009-06-24 ~ nowCIF 4 - Secretary → ME - 19
SABRE BUSINESS SYSTEMS LIMITED
0480182721 Jesmond Way, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2003-06-17 ~ dissolvedCIF 17 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.