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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 6
  • 1
    Welck, Daniel
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Robert Edward Griffin
    Born in April 1970
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Welck, Matthew James
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Welck, Lesley Rochelle
    Born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-07 ~ now
    OF - Director → CIF 0
    Welck, Lesley Rochelle
    Director Employment Agency
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr David Kenneth Griffin
    Born in May 1967
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Welck, Barry Harvey
    Born in July 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Welck, Matthew, Dr
    Doctor born in June 1979
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2005-08-22
    OF - Director → CIF 0
  • 2
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1994-10-06 ~ 1994-11-07
    PE - Nominee Director → CIF 0
    1994-10-06 ~ 1994-11-07
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1994-10-06 ~ 1994-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOW FINANCE LIMITED

Previous name
MYKOS LIMITED - 1994-11-15
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,127,150 GBP2024-03-31
2,135,117 GBP2023-03-31
Fixed Assets - Investments
2,022,637 GBP2024-03-31
2,090,790 GBP2023-03-31
Fixed Assets
4,149,787 GBP2024-03-31
4,225,907 GBP2023-03-31
Debtors
Non-current
841,960 GBP2024-03-31
400,000 GBP2023-03-31
Current
235,985 GBP2024-03-31
369,186 GBP2023-03-31
Cash at bank and in hand
68,246 GBP2024-03-31
113,737 GBP2023-03-31
Current Assets
1,146,191 GBP2024-03-31
882,923 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-55,945 GBP2023-03-31
Net Current Assets/Liabilities
1,121,391 GBP2024-03-31
826,978 GBP2023-03-31
Total Assets Less Current Liabilities
5,271,178 GBP2024-03-31
5,052,885 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,254,640 GBP2023-03-31
Net Assets/Liabilities
1,793,828 GBP2024-03-31
1,664,834 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
627,546 GBP2024-03-31
400,233 GBP2023-03-31
Retained earnings (accumulated losses)
1,166,182 GBP2024-03-31
1,264,501 GBP2023-03-31
Equity
1,793,828 GBP2024-03-31
1,664,834 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
202023-04-01 ~ 2024-03-31
Office equipment
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,024,357 GBP2024-03-31
2,024,357 GBP2023-03-31
Motor vehicles
126,445 GBP2024-03-31
142,765 GBP2023-03-31
Furniture and fittings
46,477 GBP2024-03-31
46,477 GBP2023-03-31
Office equipment
3,800 GBP2024-03-31
3,800 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,201,079 GBP2024-03-31
2,217,399 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-66,190 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-66,190 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
51,538 GBP2023-03-31
Furniture and fittings
28,871 GBP2023-03-31
Office equipment
1,873 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
82,282 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
385 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
29,617 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-37,970 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,970 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
39,279 GBP2024-03-31
Furniture and fittings
32,392 GBP2024-03-31
Office equipment
2,258 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,929 GBP2024-03-31
Property, Plant & Equipment
Buildings
2,024,357 GBP2024-03-31
2,024,357 GBP2023-03-31
Motor vehicles
87,166 GBP2024-03-31
91,227 GBP2023-03-31
Furniture and fittings
14,085 GBP2024-03-31
17,606 GBP2023-03-31
Office equipment
1,542 GBP2024-03-31
1,927 GBP2023-03-31
Other Debtors
Non-current
841,960 GBP2024-03-31
400,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
207,407 GBP2024-03-31
344,976 GBP2023-03-31
Other Debtors
Current
18,574 GBP2023-03-31
Prepayments/Accrued Income
Current
28,578 GBP2024-03-31
5,636 GBP2023-03-31
Bank Overdrafts
-392 GBP2024-03-31
-2,055 GBP2023-03-31
Cash and Cash Equivalents
67,854 GBP2024-03-31
111,682 GBP2023-03-31
Bank Overdrafts
Current
392 GBP2024-03-31
2,055 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,500 GBP2024-03-31
Corporation Tax Payable
Current
28,691 GBP2023-03-31
Taxation/Social Security Payable
Current
560 GBP2024-03-31
2,231 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
19,348 GBP2024-03-31
22,968 GBP2023-03-31
Creditors
Current
24,800 GBP2024-03-31
55,945 GBP2023-03-31
Bank Borrowings
Non-current
1,200,000 GBP2024-03-31
1,273,484 GBP2023-03-31
Other Creditors
Non-current
2,068,168 GBP2024-03-31
1,981,156 GBP2023-03-31
Creditors
Non-current
3,268,168 GBP2024-03-31
3,254,640 GBP2023-03-31
Related profiles found in government register
  • BOW FINANCE LIMITED
    Info
    MYKOS LIMITED - 1994-11-15
    Registered number 02974565
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • BOW FINANCE LTD
    S
    Registered number 02974565
    icon of address64, New Cavendish Street, London, England, W1G 8TB
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OMW RESIDENTIAL 5 LIMITED - 2008-09-04
    icon of address1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.