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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 4
  • 1
    Vanoverschelde, Tom Frans
    Born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-02-28 ~ now
    OF - Director → CIF 0
  • 3
    OPTIMA LEGAL SERVICES LIMITED - now
    PIMCO 2470 LIMITED - 2006-05-22
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (8 parents, 50 offsprings)
    Equity (Company account)
    11,988 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Merritt Jr, Norman Le Jean
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2006-10-13
    OF - Director → CIF 0
  • 2
    Nugent, Paul Michael
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2004-10-08
    OF - Director → CIF 0
  • 3
    Barnard, Michael David
    Director born in March 1973
    Individual (53 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2016-07-25
    OF - Director → CIF 0
  • 4
    Palmer, Linda
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2023-06-23
    OF - Director → CIF 0
  • 5
    Tolfts, Robert David
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2021-05-28
    OF - Director → CIF 0
  • 6
    Mackin, John Paul
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Eisenstein, Stephen
    Private Equity born in January 1962
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Devanny Iv, Earl Hannum
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 9
    Billingham, Mark
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Wilson, William James
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2001-07-04
    OF - Secretary → CIF 0
    icon of calendar 2001-07-05 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 11
    Chapple, Aimie Nicole
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2022-10-17
    OF - Director → CIF 0
  • 12
    Levy, Mark Jules
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Schultz, Richard
    Company President & Ceo born in August 1950
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 2001-09-04
    OF - Director → CIF 0
  • 14
    Mccloskey, Martin
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Kane, William
    Private Equity Investor born in June 1956
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 2003-02-28
    OF - Director → CIF 0
  • 16
    Jordan, Stephen Christopher Richard
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    Davies, Simon John
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2015-01-28
    OF - Director → CIF 0
  • 18
    Ricketts, John Norman
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2014-05-01
    OF - Director → CIF 0
  • 19
    Harmer, Gregory Edward
    Lawyer And Director born in June 1955
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2013-02-28
    OF - Director → CIF 0
  • 20
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2021-12-10
    OF - Director → CIF 0
  • 21
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2016-07-25
    OF - Director → CIF 0
  • 22
    Monnett, Kenneth
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 23
    Petrini, Nicholas
    Chief Operating Officer born in August 1958
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 2004-02-05
    OF - Director → CIF 0
  • 24
    Anslow, Paul Michael
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 25
    Ognall, Geoffrey Philip
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2006-04-06
    OF - Director → CIF 0
  • 26
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-19 ~ 1998-11-19
    PE - Nominee Director → CIF 0
  • 27
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-19 ~ 1998-11-19
    PE - Nominee Secretary → CIF 0
  • 28
    CURSITOR (NINETY-FIVE) LIMITED - 1992-09-18
    icon of address7 Pilgrim Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-11-19 ~ 1998-11-23
    PE - Director → CIF 0
  • 29
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address99 Gresham Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1998-11-19 ~ 1998-11-23
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

DEBT SOLUTIONS (HOLDINGS) LIMITED

Previous names
LTF HOLDINGS (U.K) LIMITEDED - 2007-06-01
AKINIKA HOLDINGS (UK) LIMITED - 2014-05-07
IQOR HOLDINGS (U.K.) LIMITED - 2013-05-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,000 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Current assets - Investments
17,000 GBP2023-12-31
19,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Total assets
18,000 GBP2023-12-31
19,000 GBP2022-12-31
Creditors
6,000 GBP2023-12-31
8,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
12,000 GBP2023-12-31
11,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
12,000 GBP2023-12-31
-2,000 GBP2022-12-31
2,000 GBP2021-12-31
Equity
12,000 GBP2023-12-31
11,000 GBP2022-12-31
15,000 GBP2021-12-31
Current Tax for the Period
-1,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
17,000 GBP2023-12-31
31,000 GBP2022-12-31
Investments in Subsidiaries
17,000 GBP2023-12-31
19,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
6,000 GBP2023-12-31
8,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1 shares2023-12-31
13,501,708 shares2022-12-31
13,502,000 shares2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DEBT SOLUTIONS (HOLDINGS) LIMITED
    Info
    LTF HOLDINGS (U.K) LIMITEDED - 2007-06-01
    AKINIKA HOLDINGS (UK) LIMITED - 2007-06-01
    IQOR HOLDINGS (U.K.) LIMITED - 2007-06-01
    Registered number 03673307
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1998-11-19 (27 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • DEBT SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 03673307
    icon of address33-34, Winckley Square, Preston, Lancashire, England, PR1 3EL
    CIF 1
  • DEBT SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 03673307
    icon of address33-34, Winckley Square, Preston, Lancashire, United Kingdom, PR1 3EL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • DEBT SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 03673307
    icon of address65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • LEGAL & TRADE FINANCIAL SERVICES LIMITED - 2007-06-01
    IQOR LIMITED - 2013-05-31
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address25 Bank Street, Kilmarnock, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-05-09 ~ 2023-07-31
    CIF 1 - LLP Designated Member → ME

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