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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 16
  • 1
    White, John David
    Managing Director born in November 1966
    Individual (71 offsprings)
    Officer
    2021-11-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Wright, Michael
    Insurance Broker born in October 1945
    Individual (5 offsprings)
    Officer
    1998-10-23 ~ 2018-03-16
    OF - Director → CIF 0
  • 3
    Hills, Matthew Paul
    Born in August 1981
    Individual (30 offsprings)
    Officer
    2018-03-16 ~ 2025-12-16
    OF - Director → CIF 0
  • 4
    Bhavnani, Harry
    Born in January 1975
    Individual (22 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Kempster, Natalie Anne-marie
    Chief Client Officer born in May 1981
    Individual (24 offsprings)
    Officer
    2024-04-15 ~ 2025-04-03
    OF - Director → CIF 0
  • 6
    Dunkley, Neil
    Director born in April 1973
    Individual (36 offsprings)
    Officer
    2018-03-16 ~ 2021-11-19
    OF - Director → CIF 0
  • 7
    White, Paul Douglas
    Born in September 1976
    Individual (17 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Renwick, Edward John
    Born in June 1977
    Individual (21 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 9
    Morgan, Jocelyn Mary
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2018-03-16 ~ 2020-08-01
    OF - Director → CIF 0
  • 10
    Westenberger, Andrew Thomas Karl
    Born in March 1966
    Individual (77 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 11
    Hayward, David John Mark
    Financial Adviser born in September 1952
    Individual (5 offsprings)
    Officer
    1998-10-23 ~ 2018-03-16
    OF - Director → CIF 0
  • 12
    Martin, Geoffrey William, Mr.
    Individual (7 offsprings)
    Officer
    1998-10-23 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 13
    AE INSURANCE SERVICES LIMITED
    A E INSURANCE SERVICES LIMITED 05137671
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,041,382 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ARGENTIS GROUP LTD
    - now 04987966
    HARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05 04987966
    HARWOOD WEALTH MANAGEMENT GROUP PLC - 2020-03-17 04987966
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
    COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
    5 Lancer House, Hussar Court, Westside View, Waterlooville, England
    Active Corporate (22 parents, 29 offsprings)
    Person with significant control
    2018-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-10-19 ~ 1998-10-19
    OF - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-10-19 ~ 1998-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AE FINANCIAL SERVICES LIMITED

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.
Property, Plant & Equipment
5,367 GBP2018-03-16
5,264 GBP2017-12-31
Debtors
62,566 GBP2018-03-16
52,620 GBP2017-12-31
Cash at bank and in hand
1,659,711 GBP2018-03-16
1,486,182 GBP2017-12-31
Current Assets
1,722,277 GBP2018-03-16
1,538,802 GBP2017-12-31
Net Current Assets/Liabilities
1,563,080 GBP2018-03-16
1,430,619 GBP2017-12-31
Total Assets Less Current Liabilities
1,568,447 GBP2018-03-16
1,435,883 GBP2017-12-31
Net Assets/Liabilities
1,567,447 GBP2018-03-16
1,434,883 GBP2017-12-31
Equity
Called up share capital
17,625 GBP2018-03-16
17,625 GBP2017-12-31
Retained earnings (accumulated losses)
1,549,822 GBP2018-03-16
1,417,258 GBP2017-12-31
Equity
1,567,447 GBP2018-03-16
1,434,883 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Other
20,498 GBP2018-03-16
38,013 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
Other
-18,015 GBP2018-01-01 ~ 2018-03-16
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,131 GBP2018-03-16
32,749 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
397 GBP2018-01-01 ~ 2018-03-16
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-18,015 GBP2018-01-01 ~ 2018-03-16
Property, Plant & Equipment
Other
5,367 GBP2018-03-16
5,264 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
55,038 GBP2018-03-16
41,339 GBP2017-12-31
Other Debtors
Current
30 GBP2018-03-16
Prepayments/Accrued Income
7,498 GBP2018-03-16
Current
11,281 GBP2017-12-31
Trade Creditors/Trade Payables
Current
207 GBP2018-03-16
1,373 GBP2017-12-31
Amounts owed to group undertakings
Current
1,500 GBP2017-12-31
Corporation Tax Payable
Current
129,874 GBP2018-03-16
95,498 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
29,116 GBP2018-03-16
9,812 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,625 shares2018-03-16
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-03-16
Equity
Called up share capital
17,625 GBP2018-03-16
17,625 GBP2017-12-31

  • AE FINANCIAL SERVICES LIMITED
    Info
    Registered number 03655039
    5 Lancer House, Hussar Court, Waterlooville PO7 7SE
    PRIVATE LIMITED COMPANY incorporated on 1998-10-19 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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