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
3
- 1
Long, Anthony Richard
Born in March 1957Individual (3 offsprings)Officer
2005-01-27 ~ nowOF - Director → CIF 0Long, Anthony Richard
Individual (3 offsprings)Officer 2002-08-01 ~ nowOF - Secretary → CIF 0 - 2
Hill, Andrew Brian
Born in January 1966Individual (3 offsprings)Officer 2008-12-01 ~ nowOF - Director → CIF 0 - 3
Aeon Court, 108 Main Street, Bramley, Rotherham, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)271,893 GBP2025-02-28Person with significant control 2022-03-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Mcguire, John Kenneth
Insurance Consultant born in August 1952IndividualOfficer 1996-08-07 ~ 2002-08-01OF - Director → CIF 0 - 2
Long, Julie
Director born in January 1958Individual (1 offspring)Officer 2002-08-01 ~ 2009-09-25OF - Director → CIF 0 2010-01-27 ~ 2010-02-01OF - Director → CIF 0Mrs Julie Long
Born in January 1958Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-03-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Anthony Richard Long
Born in March 1957Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2022-03-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mcguire, Deborah Jane
Insurance Administrator born in April 1965IndividualOfficer 1996-08-07 ~ 2002-08-01OF - Director → CIF 0Mcguire, Deborah Jane
Insurance AdministratorIndividualOfficer 1996-08-07 ~ 2002-08-01OF - Secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1996-08-07 ~ 1996-08-07PE - Nominee Director → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1996-08-07 ~ 1996-08-07PE - Nominee Secretary → CIF 0
Company in focus
AEON FINANCIAL SERVICES LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
192024-03-01 ~ 2025-02-28
182023-03-01 ~ 2024-02-29
Property, Plant & Equipment
42,202 GBP2025-02-28
44,669 GBP2024-02-29
Debtors
89,821 GBP2025-02-28
158,678 GBP2024-02-29
Cash at bank and in hand
117,720 GBP2025-02-28
103,390 GBP2024-02-29
Current Assets
207,541 GBP2025-02-28
262,068 GBP2024-02-29
Creditors
Amounts falling due within one year
135,095 GBP2025-02-28
105,301 GBP2024-02-29
Net Current Assets/Liabilities
72,446 GBP2025-02-28
156,767 GBP2024-02-29
Total Assets Less Current Liabilities
114,648 GBP2025-02-28
201,436 GBP2024-02-29
Creditors
Amounts falling due after one year
3,334 GBP2025-02-28
13,333 GBP2024-02-29
Net Assets/Liabilities
100,835 GBP2025-02-28
177,023 GBP2024-02-29
Equity
Called up share capital
200 GBP2025-02-28
200 GBP2024-02-29
Retained earnings (accumulated losses)
100,635 GBP2025-02-28
176,823 GBP2024-02-29
Equity
100,835 GBP2025-02-28
177,023 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002024-03-01 ~ 2025-02-28
Computers
33.002024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
74,408 GBP2025-02-28
75,523 GBP2024-02-29
Computers
25,430 GBP2025-02-28
25,814 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
99,838 GBP2025-02-28
101,337 GBP2024-02-29
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,668 GBP2024-03-01 ~ 2025-02-28
Computers
-3,789 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-7,457 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,587 GBP2025-02-28
36,102 GBP2024-02-29
Computers
19,049 GBP2025-02-28
20,566 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,636 GBP2025-02-28
56,668 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,153 GBP2024-03-01 ~ 2025-02-28
Computers
2,272 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,425 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,668 GBP2024-03-01 ~ 2025-02-28
Computers
-3,789 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,457 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
35,821 GBP2025-02-28
39,421 GBP2024-02-29
Computers
6,381 GBP2025-02-28
5,248 GBP2024-02-29
Trade Debtors/Trade Receivables
76,804 GBP2025-02-28
54,303 GBP2024-02-29
Amounts owed by group undertakings and participating interests
1,718 GBP2025-02-28
92,818 GBP2024-02-29
Other Debtors
11,299 GBP2025-02-28
11,557 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-02-28
10,000 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
42,123 GBP2025-02-28
39,010 GBP2024-02-29
Corporation Tax Payable
Amounts falling due within one year
34,076 GBP2025-02-28
19,816 GBP2024-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
12,263 GBP2025-02-28
11,591 GBP2024-02-29
Other Creditors
Amounts falling due within one year
36,633 GBP2025-02-28
24,884 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,334 GBP2025-02-28
13,333 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,833 GBP2025-02-28
39,981 GBP2024-02-29
Between one and five year
111,632 GBP2025-02-28
138,595 GBP2024-02-29
More than five year
8,250 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
150,465 GBP2025-02-28
186,826 GBP2024-02-29
- Registered number 03235062
AEON FINANCIAL SERVICES LIMITED
InfoAeon Court 108 Main Street, Bramley, Rotherham S66 2SEPRIVATE LIMITED COMPANY incorporated on 1996-08-07 (29 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.