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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Crouch, David Walpole
    Company Director born in December 1946
    Individual (10 offsprings)
    Officer
    1992-12-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Gould, Mark Richard
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2023-07-03 ~ 2026-02-27
    OF - Director → CIF 0
    Gould, Mark Richard
    Individual (7 offsprings)
    Officer
    2023-07-03 ~ 2026-02-27
    OF - Secretary → CIF 0
  • 3
    Holman, David
    Pension Consultant born in December 1961
    Individual (4 offsprings)
    Officer
    1992-12-15 ~ 2006-10-02
    OF - Director → CIF 0
  • 4
    Johnston, Steven
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    1994-11-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Ellis, Peter Tennant
    Solicitor born in December 1961
    Individual (49 offsprings)
    Officer
    1992-10-27 ~ 1992-12-15
    OF - Director → CIF 0
    Ellis, Peter Tennant
    Individual (49 offsprings)
    Officer
    1992-10-27 ~ 1992-12-15
    OF - Secretary → CIF 0
  • 6
    Hall, Simon James
    Pensions Consultant born in July 1953
    Individual (11 offsprings)
    Officer
    1992-12-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Murrin, Colin Edgar
    Individual (12 offsprings)
    Officer
    1993-09-28 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 8
    Lewis, Geoffrey Bowen
    Individual (17 offsprings)
    Officer
    1992-12-15 ~ 1993-09-28
    OF - Secretary → CIF 0
  • 9
    Davidson, James
    Insurance Broker born in January 1944
    Individual (2 offsprings)
    Officer
    1992-12-15 ~ 1994-04-28
    OF - Director → CIF 0
  • 10
    Pinnington-england, Nicola Mary
    Company Accountant born in August 1960
    Individual (17 offsprings)
    Officer
    2011-07-01 ~ 2020-12-31
    OF - Director → CIF 0
    Pinnington-england, Nicola Mary
    Individual (17 offsprings)
    Officer
    1999-02-08 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 11
    Thorrington, Stephen Anthony
    Insurance Broker born in January 1966
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 2023-07-03
    OF - Director → CIF 0
    Thorrington, Stephen Anthony
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2023-07-03
    OF - Secretary → CIF 0
  • 12
    Morgan, Paul John
    Financial Advisor born in November 1964
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 1995-01-27
    OF - Director → CIF 0
  • 13
    Heming, Diana Mary
    Compliance Officer born in May 1967
    Individual (5 offsprings)
    Officer
    2002-10-21 ~ 2022-02-25
    OF - Director → CIF 0
  • 14
    Moore, James Gilbert
    Solicitor born in April 1944
    Individual (25 offsprings)
    Officer
    1992-10-27 ~ 1992-12-15
    OF - Director → CIF 0
  • 15
    Hamilton, Harry Nicholas
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    1992-12-15 ~ 2001-07-25
    OF - Director → CIF 0
  • 16
    Rowlands, Todd Lewis
    Born in April 1977
    Individual (13 offsprings)
    Officer
    2026-02-27 ~ 2026-02-27
    OF - Director → CIF 0
  • 17
    Leeper, Jefferson
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 18
    MORGAN FINANCIAL GROUP HOLDINGS LIMITED 08199877 02759457
    41, Gay Street, Bath, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-10-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MORGAN FINANCIAL GROUP LTD

Period: 1992-12-24 ~ now
Company number: 02759457 08199877
Registered names
MORGAN FINANCIAL GROUP LTD - now 08199877
OFFSHELF 174 LTD - 1992-12-24 02759456... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
19,447 GBP2025-04-30
19,210 GBP2024-04-30
Fixed Assets - Investments
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Fixed Assets
20,447 GBP2025-04-30
20,210 GBP2024-04-30
Debtors
Current
162,114 GBP2025-04-30
157,798 GBP2024-04-30
Cash at bank and in hand
93,726 GBP2025-04-30
288,922 GBP2024-04-30
Current Assets
255,840 GBP2025-04-30
446,720 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-862,819 GBP2025-04-30
Net Current Assets/Liabilities
-606,979 GBP2025-04-30
-479,284 GBP2024-04-30
Total Assets Less Current Liabilities
-586,532 GBP2025-04-30
-459,074 GBP2024-04-30
Net Assets/Liabilities
-558,831 GBP2025-04-30
-462,247 GBP2024-04-30
Equity
Called up share capital
5,361 GBP2025-04-30
5,361 GBP2024-04-30
Retained earnings (accumulated losses)
-564,192 GBP2025-04-30
-467,608 GBP2024-04-30
Equity
-558,831 GBP2025-04-30
-462,247 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
110,145 GBP2025-04-30
110,145 GBP2024-04-30
Office equipment
487,709 GBP2025-04-30
482,674 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
601,246 GBP2025-04-30
596,211 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
108,014 GBP2025-04-30
107,638 GBP2024-04-30
Office equipment
470,393 GBP2025-04-30
465,971 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
581,799 GBP2025-04-30
577,001 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,422 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
4,798 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
2,131 GBP2025-04-30
2,507 GBP2024-04-30
Office equipment
17,316 GBP2025-04-30
16,703 GBP2024-04-30
Investments in Subsidiaries
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Other Debtors
Current
60,369 GBP2025-04-30
64,232 GBP2024-04-30
Prepayments/Accrued Income
Current
101,745 GBP2025-04-30
93,566 GBP2024-04-30
Trade Creditors/Trade Payables
Current
70,383 GBP2025-04-30
70,141 GBP2024-04-30
Amounts owed to group undertakings
Current
726,107 GBP2025-04-30
718,194 GBP2024-04-30
Taxation/Social Security Payable
Current
17,318 GBP2025-04-30
14,577 GBP2024-04-30
Other Creditors
Current
8,100 GBP2025-04-30
6,787 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
40,911 GBP2025-04-30
116,305 GBP2024-04-30
Creditors
Current
862,819 GBP2025-04-30
926,004 GBP2024-04-30
Net Deferred Tax Liability/Asset
27,701 GBP2025-04-30
-3,173 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
30,874 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-4,345 GBP2024-04-30
Deferred Tax Liabilities
27,701 GBP2025-04-30
-3,173 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,624 GBP2025-04-30
82,417 GBP2024-04-30
Between one and five year
28,542 GBP2025-04-30
114,166 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
114,166 GBP2025-04-30
196,583 GBP2024-04-30
Related profiles found in government register
  • MORGAN FINANCIAL GROUP LTD
    Info
    OFFSHELF 174 LTD - 1992-12-24
    Registered number 02759457
    41 Gay Street, Bath BA1 2NT
    PRIVATE LIMITED COMPANY incorporated on 1992-10-27 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • MORGAN FINANCIAL GROUP LTD
    S
    Registered number 2759457
    41, Gay Street, Bath, England, BA1 2NT
    Limited Company in Companies House, England
    CIF 1
  • MORGAN FINANCIAL GROUP LIMITED
    S
    Registered number 2759457
    41, Gay Street, Bath, England, BA1 2NT
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MORGANS LTD
    - now 02759456
    MORGAN FINANCIAL SERVICES (WESTERN) LTD. - 1996-06-20
    OFFSHELF 175 LTD - 1992-12-22
    41 Gay Street, Bath, Avon
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-10-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PREMIUM FUNDING SERVICES LIMITED
    05256991
    41 Gay Street, Bath
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.