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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 9
  • 1
    Ingrey, Stephen Timothy
    Individual (19 offsprings)
    Officer
    2005-10-20 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1998-10-20 ~ 1998-10-20
    OF - Nominee Director → CIF 0
  • 3
    Last, Christopher John
    Born in July 1956
    Individual (16 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Whitby, Laura Katherine
    Individual (4 offsprings)
    Officer
    2001-09-13 ~ 2005-10-20
    OF - Secretary → CIF 0
    Whitby, Laura Katherine
    Finance Manager
    Individual (4 offsprings)
    2007-10-31 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 5
    Peasey, Andrew John
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 6
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    1998-10-20 ~ 1998-10-20
    OF - Nominee Secretary → CIF 0
  • 7
    Merrigan, Paul
    Born in November 1965
    Individual (26 offsprings)
    Officer
    1998-10-20 ~ now
    OF - Director → CIF 0
    Mr Paul Merrigan
    Born in November 1965
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Taylor, Brian Andrew
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2002-09-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 9
    Ozturk, Ufuk
    Director born in November 1971
    Individual (24 offsprings)
    Officer
    2011-07-26 ~ 2025-10-07
    OF - Director → CIF 0
    Mr Ufuk Ozturk
    Born in November 1971
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIFETIME FINANCIAL MANAGEMENT LIMITED

Period: 1998-10-20 ~ now
Company number: 03652194
Registered name
LIFETIME FINANCIAL MANAGEMENT LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
5 GBP2025-03-31
5 GBP2024-03-31
Property, Plant & Equipment
1,189 GBP2025-03-31
2,469 GBP2024-03-31
Fixed Assets
1,194 GBP2025-03-31
2,474 GBP2024-03-31
Debtors
3,912,739 GBP2025-03-31
3,773,013 GBP2024-03-31
Cash at bank and in hand
24,342 GBP2025-03-31
47,689 GBP2024-03-31
Current Assets
3,937,081 GBP2025-03-31
3,820,702 GBP2024-03-31
Creditors
Current
3,491,712 GBP2025-03-31
3,241,724 GBP2024-03-31
Net Current Assets/Liabilities
445,369 GBP2025-03-31
578,978 GBP2024-03-31
Total Assets Less Current Liabilities
446,563 GBP2025-03-31
581,452 GBP2024-03-31
Net Assets/Liabilities
446,563 GBP2025-03-31
581,388 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Capital redemption reserve
112 GBP2025-03-31
112 GBP2024-03-31
Retained earnings (accumulated losses)
445,451 GBP2025-03-31
580,276 GBP2024-03-31
Equity
446,563 GBP2025-03-31
581,388 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
77,001 GBP2024-03-31
Other than goodwill
5,532 GBP2024-03-31
Intangible Assets - Gross Cost
82,533 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
76,998 GBP2024-03-31
Other than goodwill
5,530 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
82,528 GBP2024-03-31
Intangible Assets
Net goodwill
3 GBP2025-03-31
3 GBP2024-03-31
Other than goodwill
2 GBP2025-03-31
2 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,931 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,742 GBP2025-03-31
3,462 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,280 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,189 GBP2025-03-31
2,469 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,826 GBP2025-03-31
Current, Amounts falling due within one year
74,116 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,127,295 GBP2025-03-31
1,289,443 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
940,283 GBP2025-03-31
Current, Amounts falling due within one year
904,862 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,912,739 GBP2025-03-31
Current, Amounts falling due within one year
3,773,013 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,357 GBP2025-03-31
3,245 GBP2024-03-31
Amounts owed to group undertakings
Current
3,435,126 GBP2025-03-31
3,098,854 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23,925 GBP2024-03-31
Other Creditors
Current
54,229 GBP2025-03-31
115,700 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
64 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-156 GBP2025-03-31
64 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

  • LIFETIME FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 03652194
    12-14 Upper Marlborough Road, St. Albans, Hertfordshire AL1 3UR
    PRIVATE LIMITED COMPANY incorporated on 1998-10-20 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.