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 9
  • 1
    Searle, Caroline Margaret
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Lennard, Sarah
    Individual (2 offsprings)
    Officer
    1997-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Riley, Matthew Saxon
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
    Riley, Matthew
    Individual (7 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Bessant, Simon
    Compant Director born in June 1981
    Individual (1 offspring)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Ball, Alan
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Joyce, Ashleigh
    Director born in April 1987
    Individual (1 offspring)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Lennard, Andrew
    Economist born in September 1959
    Individual (9 offsprings)
    Officer
    1997-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Shaw, William Robert Charles
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 9
    11-12 Bury Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    175,946 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Zuck, Audrey
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2007-07-18 ~ 2014-10-03
    OF - Director → CIF 0
  • 2
    Kohler, Jeremy
    Political Risk Broker born in September 1967
    Individual
    Officer
    2007-07-18 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Sweeney, Carmel
    Individual
    Officer
    2007-07-18 ~ 2017-08-15
    OF - Secretary → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-10-22 ~ 1997-10-29
    PE - Nominee Director → CIF 0
    1997-10-22 ~ 1997-10-29
    PE - Nominee Secretary → CIF 0
  • 5
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-10-22 ~ 1997-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TEXEL FINANCE LIMITED

Previous name
BENIA LIMITED - 1997-10-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-19,883,158 GBP2023-01-01 ~ 2023-12-31
-17,574,331 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
534,657 GBP2023-01-01 ~ 2023-12-31
63,969 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,165,195 GBP2023-01-01 ~ 2023-12-31
2,721,073 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,443,136 GBP2023-01-01 ~ 2023-12-31
2,105,828 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
1,819,141 GBP2023-12-31
1,572,946 GBP2022-12-31
Property, Plant & Equipment
868,608 GBP2023-12-31
761,962 GBP2022-12-31
Fixed Assets - Investments
6,880,302 GBP2023-12-31
5,617,657 GBP2022-12-31
Fixed Assets
9,568,051 GBP2023-12-31
7,952,565 GBP2022-12-31
Debtors
39,562,026 GBP2022-12-31
Current assets - Investments
2,887,555 GBP2023-12-31
2,210,898 GBP2022-12-31
Cash at bank and in hand
3,870,264 GBP2023-12-31
2,005,399 GBP2022-12-31
Current Assets
46,930,331 GBP2023-12-31
43,778,323 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,830,292 GBP2023-12-31
-9,588,684 GBP2022-12-31
Net Current Assets/Liabilities
35,100,039 GBP2023-12-31
34,189,639 GBP2022-12-31
Total Assets Less Current Liabilities
44,668,090 GBP2023-12-31
42,142,204 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-118,176 GBP2022-12-31
Net Assets/Liabilities
43,942,766 GBP2023-12-31
41,499,630 GBP2022-12-31
Equity
Called up share capital
198,430 GBP2023-12-31
198,430 GBP2022-12-31
198,430 GBP2021-12-31
Retained earnings (accumulated losses)
43,744,336 GBP2023-12-31
41,301,200 GBP2022-12-31
39,195,372 GBP2021-12-31
Equity
43,942,766 GBP2023-12-31
41,499,630 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,443,136 GBP2023-01-01 ~ 2023-12-31
2,105,828 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
62,366 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
572023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Wages/Salaries
9,987,365 GBP2023-01-01 ~ 2023-12-31
8,925,440 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
802,680 GBP2023-01-01 ~ 2023-12-31
582,444 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
12,137,394 GBP2023-01-01 ~ 2023-12-31
10,778,577 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-132,811 GBP2023-01-01 ~ 2023-12-31
136,328 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
2,637,147 GBP2023-01-01 ~ 2023-12-31
2,006,469 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
2,180,270 GBP2023-12-31
1,689,852 GBP2022-12-31
Intangible Assets - Gross Cost
2,297,381 GBP2023-12-31
1,806,963 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
478,240 GBP2023-12-31
234,017 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
244,223 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,819,141 GBP2023-12-31
1,572,946 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,249,459 GBP2023-12-31
1,128,961 GBP2022-12-31
Furniture and fittings
1,107,908 GBP2023-12-31
977,580 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,357,367 GBP2023-12-31
2,106,541 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
808,672 GBP2023-12-31
714,427 GBP2022-12-31
Furniture and fittings
680,087 GBP2023-12-31
630,152 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,488,759 GBP2023-12-31
1,344,579 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
94,245 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
49,935 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144,180 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
440,787 GBP2023-12-31
414,534 GBP2022-12-31
Furniture and fittings
427,821 GBP2023-12-31
347,428 GBP2022-12-31
Other Investments Other Than Loans
Non-current
6,859,233 GBP2023-12-31
5,596,588 GBP2022-12-31
Amounts invested in assets
Non-current
6,880,302 GBP2023-12-31
5,617,657 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,743,264 GBP2023-12-31
4,523,177 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
76,966 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
34,845,263 GBP2023-12-31
34,226,630 GBP2022-12-31
Other Debtors
Current
243,049 GBP2023-12-31
58,324 GBP2022-12-31
Prepayments/Accrued Income
Current
708,094 GBP2023-12-31
365,611 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
632,842 GBP2023-12-31
311,318 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
40,172,512 GBP2023-12-31
39,562,026 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
910,649 GBP2023-12-31
1,020,050 GBP2022-12-31
Trade Creditors/Trade Payables
Current
30,217 GBP2023-12-31
75,840 GBP2022-12-31
Amounts owed to group undertakings
Current
438,389 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
22,974 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,104,794 GBP2023-12-31
905,220 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,426,116 GBP2023-12-31
3,143,191 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
118,176 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
238,434 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
120,258 GBP2022-12-31
Non-current
0 GBP2023-12-31
118,176 GBP2022-12-31
Equity
Capital redemption reserve
524,398 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.98 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
198,430 GBP2023-12-31
198,430 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
653,966 GBP2023-12-31
617,540 GBP2022-12-31
  • TEXEL FINANCE LIMITED
    Info
    BENIA LIMITED - 1997-10-30
    Registered number 03454026
    11-12 Bury Street, London EC3A 5AT
    Private Limited Company incorporated on 1997-10-22 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.