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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
    Mamotov, Sergei
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    OF - Director → CIF 0
    Sergei Mamotov
    Born in July 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    LONDON FINANCIAL LIMITED
    icon of address29, Canary Wharf, 29 Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 1997-03-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • icon of address29, Canary Wharf, 29 Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1997-03-05 ~ 2011-12-15
    PE - Director → CIF 0
parent relation
Company in focus

FINANCIAL SECRETARIES LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-03-31
100 GBP2018-03-31
Net Assets/Liabilities
100 GBP2019-03-31
100 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
100 GBP2019-03-31
100 GBP2018-03-31
Related profiles found in government register
  • FINANCIAL SECRETARIES LTD
    Info
    Registered number 03327872
    icon of addressC/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, London WC1N 3QU
    PRIVATE LIMITED COMPANY incorporated on 1997-03-05 and dissolved on 2021-08-24 (24 years 5 months). The company status is Dissolved.
    CIF 0
  • FINANCIAL SECRETARIES LTD
    S
    Registered number missing
    icon of address15 Beaufort Court, Admirals Way Waterside, London, E14 9XL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressC/o Vincent French And Browne, Rugby Chambers, 2 Rugby Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,457 GBP2017-10-31
    Officer
    icon of calendar 2007-10-31 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    icon of addressC/o Vincent French And Browne, Rugby Chambers, 2 Rugby Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 3
    icon of addressC/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 4
    icon of addressC/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-02 ~ dissolved
    CIF 12 - Secretary → ME
  • 5
    PALMON INVESTMENT LIMITED - 2016-11-17
    icon of address7 Johnston Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52,714 GBP2020-10-31
    Officer
    icon of calendar 2000-10-19 ~ dissolved
    CIF 11 - Secretary → ME
  • 6
    icon of addressC/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-26 ~ dissolved
    CIF 10 - Secretary → ME
  • 7
    icon of addressC/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    icon of calendar 2004-10-21 ~ dissolved
    CIF 13 - Secretary → ME
Ceased 9
  • 1
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,655,357 GBP2016-11-30
    Officer
    icon of calendar 2003-11-12 ~ 2006-08-22
    CIF 1 - Secretary → ME
  • 2
    icon of address41 Devonshire Street, Ground Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 1997-06-12 ~ 2005-02-01
    CIF 7 - Secretary → ME
  • 3
    icon of address27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-29 ~ 2005-02-01
    CIF 3 - Secretary → ME
  • 4
    icon of addressC/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2000-07-24 ~ 2005-02-01
    CIF 4 - Secretary → ME
  • 5
    icon of addressC/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-27 ~ 2005-02-01
    CIF 5 - Secretary → ME
  • 6
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-19 ~ 2003-10-22
    CIF 2 - Secretary → ME
  • 7
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-21 ~ 2001-01-12
    CIF 16 - Secretary → ME
  • 8
    ROMONA INTERNATIONAL LTD - 2024-01-31
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -103,868 GBP2024-03-31
    Officer
    icon of calendar 1999-03-17 ~ 2003-01-15
    CIF 6 - Secretary → ME
  • 9
    icon of address44a The Green, Warlingham, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    61,450 GBP2016-04-30
    Officer
    icon of calendar 2006-04-24 ~ 2011-04-29
    CIF 8 - Secretary → ME

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