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
    Gould, Mark Richard
    Director And Company Secretary born in May 1968
    Individual (4 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    Gould, Mark Richard
    Individual (4 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Secretary → CIF 0
  • 2
    MORGAN FINANCIAL GROUP HOLDINGS LIMITED
    41, Gay Street, Bath, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    610,000 GBP2024-04-30
    Person with significant control
    2016-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Heming, Diana Mary
    Compliance Officer born in May 1967
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2022-02-25
    OF - Director → CIF 0
  • 2
    Crouch, David Walpole
    Company Director born in December 1946
    Individual (7 offsprings)
    Officer
    1992-12-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Holman, David
    Pension Consultant born in December 1961
    Individual
    Officer
    1992-12-15 ~ 2006-10-02
    OF - Director → CIF 0
  • 4
    Davidson, James
    Insurance Broker born in January 1944
    Individual
    Officer
    1992-12-15 ~ 1994-04-28
    OF - Director → CIF 0
  • 5
    Hamilton, Harry Nicholas
    Company Director born in October 1945
    Individual
    Officer
    1992-12-15 ~ 2001-07-25
    OF - Director → CIF 0
  • 6
    Ellis, Peter Tennant
    Solicitor born in December 1961
    Individual (3 offsprings)
    Officer
    1992-10-27 ~ 1992-12-15
    OF - Director → CIF 0
    Ellis, Peter Tennant
    Individual (3 offsprings)
    Officer
    1992-10-27 ~ 1992-12-15
    OF - Secretary → CIF 0
  • 7
    Hall, Simon James
    Pensions Consultant born in July 1953
    Individual (2 offsprings)
    Officer
    1992-12-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Johnston, Steven
    Director born in September 1959
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Thorrington, Stephen Anthony
    Insurance Broker born in January 1966
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2023-07-03
    OF - Director → CIF 0
    Thorrington, Stephen Anthony
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2023-07-03
    OF - Secretary → CIF 0
  • 10
    Morgan, Paul John
    Financial Advisor born in November 1964
    Individual
    Officer
    1994-04-28 ~ 1995-01-27
    OF - Director → CIF 0
  • 11
    Pinnington-england, Nicola Mary
    Company Accountant born in August 1960
    Individual (9 offsprings)
    Officer
    2011-07-01 ~ 2020-12-31
    OF - Director → CIF 0
    Pinnington-england, Nicola Mary
    Individual (9 offsprings)
    Officer
    1999-02-08 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 12
    Lewis, Geoffrey Bowen
    Individual (7 offsprings)
    Officer
    1992-12-15 ~ 1993-09-28
    OF - Secretary → CIF 0
  • 13
    Murrin, Colin Edgar
    Individual (3 offsprings)
    Officer
    1993-09-28 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 14
    Moore, James Gilbert
    Solicitor born in April 1944
    Individual
    Officer
    1992-10-27 ~ 1992-12-15
    OF - Director → CIF 0
parent relation
Company in focus

MORGAN FINANCIAL GROUP LTD

Previous name
OFFSHELF 174 LTD - 1992-12-24
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
19,210 GBP2024-04-30
5,021 GBP2023-04-30
Fixed Assets - Investments
1,000 GBP2024-04-30
4,343 GBP2023-04-30
Fixed Assets
20,210 GBP2024-04-30
9,364 GBP2023-04-30
Debtors
Current
157,798 GBP2024-04-30
185,668 GBP2023-04-30
Cash at bank and in hand
288,922 GBP2024-04-30
288,653 GBP2023-04-30
Current Assets
446,720 GBP2024-04-30
474,321 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-926,004 GBP2024-04-30
-789,264 GBP2023-04-30
Net Current Assets/Liabilities
-479,284 GBP2024-04-30
-314,943 GBP2023-04-30
Total Assets Less Current Liabilities
-459,074 GBP2024-04-30
-305,579 GBP2023-04-30
Net Assets/Liabilities
-462,247 GBP2024-04-30
-305,323 GBP2023-04-30
Equity
Called up share capital
5,361 GBP2024-04-30
5,361 GBP2023-04-30
Retained earnings (accumulated losses)
-467,608 GBP2024-04-30
-310,684 GBP2023-04-30
Equity
-462,247 GBP2024-04-30
-305,323 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
110,145 GBP2024-04-30
110,145 GBP2023-04-30
Office equipment
482,674 GBP2024-04-30
480,774 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
596,211 GBP2024-04-30
594,311 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
-15,015 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
107,638 GBP2024-04-30
107,196 GBP2023-04-30
Office equipment
465,971 GBP2024-04-30
478,702 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
577,001 GBP2024-04-30
589,290 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
442 GBP2023-05-01 ~ 2024-04-30
Office equipment, Owned/Freehold
2,284 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
2,726 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,015 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
2,507 GBP2024-04-30
2,949 GBP2023-04-30
Office equipment
16,703 GBP2024-04-30
2,072 GBP2023-04-30
Investments in Subsidiaries
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Other Debtors
Current
64,232 GBP2024-04-30
68,949 GBP2023-04-30
Prepayments
Current
93,566 GBP2024-04-30
116,719 GBP2023-04-30
Trade Creditors/Trade Payables
Current
70,141 GBP2024-04-30
125,598 GBP2023-04-30
Amounts owed to group undertakings
Current
718,194 GBP2024-04-30
559,420 GBP2023-04-30
Taxation/Social Security Payable
Current
14,577 GBP2024-04-30
19,540 GBP2023-04-30
Other Creditors
Current
6,787 GBP2024-04-30
4,853 GBP2023-04-30
Accrued Liabilities
Current
116,305 GBP2024-04-30
79,853 GBP2023-04-30
Creditors
Current
926,004 GBP2024-04-30
789,264 GBP2023-04-30
Net Deferred Tax Liability/Asset
-3,173 GBP2024-04-30
256 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,429 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-4,345 GBP2024-04-30
Deferred Tax Liabilities
-3,173 GBP2024-04-30
256 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,417 GBP2024-04-30
72,667 GBP2023-04-30
Between one and five year
114,166 GBP2024-04-30
196,583 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
196,583 GBP2024-04-30
269,250 GBP2023-04-30
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 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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
Active 2
  • 1
    MORGAN FINANCIAL SERVICES (WESTERN) LTD. - 1996-06-20
    OFFSHELF 175 LTD - 1992-12-22
    41 Gay Street, Bath, Avon
    Active Corporate (2 parents)
    Equity (Company account)
    781,007 GBP2024-04-30
    Person with significant control
    2016-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    41 Gay Street, Bath
    Dissolved Corporate (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.