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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 2
  • 1
    Alexander, William Duncan, Mr.
    Individual (19 offsprings)
    Officer
    1999-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Djanogly, Michael Simon
    Company Director born in January 1953
    Individual (6 offsprings)
    Officer
    1995-09-22 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Simon Djanogly
    Born in January 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    Sceptre House, 169-173 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    534,731 GBP2022-03-31
    Officer
    1998-04-06 ~ 1999-09-23
    PE - Secretary → CIF 0
  • 2
    Sceptre House, 169/173 Regent Street, London
    Active Corporate (6 parents, 10 offsprings)
    Officer
    1995-09-22 ~ 1998-04-06
    PE - Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1995-09-22 ~ 1995-09-22
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-09-22 ~ 1995-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL MERCHANT FINANCE LIMITED

Linked company numbers found in government register: 03107456, 02008781
Previous names
MERCHANT FINANCE HOLDINGS LIMITED - 2015-02-21 02008781
INTERNATIONAL MERCHANT FINANCE LIMITED - 1999-04-22 02008781
MGI FINANCE LIMITED - 1999-02-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2019-10-31
2 GBP2018-10-31
Debtors
384,195 GBP2019-10-31
308,472 GBP2018-10-31
Cash at bank and in hand
29,182 GBP2019-10-31
138,538 GBP2018-10-31
Current Assets
413,377 GBP2019-10-31
447,010 GBP2018-10-31
Creditors
Current
2,410 GBP2019-10-31
2,996 GBP2018-10-31
Net Current Assets/Liabilities
410,967 GBP2019-10-31
444,014 GBP2018-10-31
Total Assets Less Current Liabilities
410,969 GBP2019-10-31
444,016 GBP2018-10-31
Equity
Called up share capital
500,000 GBP2019-10-31
500,000 GBP2018-10-31
Capital redemption reserve
900,000 GBP2019-10-31
900,000 GBP2018-10-31
Retained earnings (accumulated losses)
-989,031 GBP2019-10-31
-955,984 GBP2018-10-31
Equity
410,969 GBP2019-10-31
444,016 GBP2018-10-31
Average Number of Employees
12018-11-01 ~ 2019-10-31
12017-11-01 ~ 2018-10-31
Investments in Group Undertakings
Cost valuation
2 GBP2019-10-31
535,002 GBP2018-10-31
Investments in Group Undertakings
2 GBP2019-10-31
2 GBP2018-10-31
Other Debtors
Current
91,992 GBP2019-10-31
39,992 GBP2018-10-31
Amount of corporation tax that is recoverable
Current
6,146 GBP2019-10-31
6,146 GBP2018-10-31
Amount of value-added tax that is recoverable
Current
1,432 GBP2019-10-31
2,299 GBP2018-10-31
Prepayments/Accrued Income
Current
3,674 GBP2018-10-31
Debtors
Current, Amounts falling due within one year
384,195 GBP2019-10-31
308,472 GBP2018-10-31
Trade Creditors/Trade Payables
Current
248 GBP2019-10-31
496 GBP2018-10-31
Accrued Liabilities/Deferred Income
Current
2,007 GBP2019-10-31
2,500 GBP2018-10-31

Related profiles found in government register
  • INTERNATIONAL MERCHANT FINANCE LIMITED
    Info
    MERCHANT FINANCE HOLDINGS LIMITED - 2015-02-21
    INTERNATIONAL MERCHANT FINANCE LIMITED - 2015-02-21
    MGI FINANCE LIMITED - 2015-02-21
    Registered number 03107456
    Spf 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-22 and dissolved on 2021-06-27 (25 years 9 months). The company status is Dissolved.
    CIF 0
  • INTERNATIONAL MERCHANT FINANCE LIMITED
    S
    Registered number 3107456
    Fspg 21, Bedford Square, London, WC1B 3HH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ 2021-06-27
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.