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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Missen, Stephen John
    Born in June 1959
    Individual (6 offsprings)
    Officer
    1999-02-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Dove, Lionel John
    Born in October 1938
    Individual (1 offspring)
    Officer
    1999-02-10 ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Hunt, Andrew
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Rudman, Jacob Robert Anthony
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2022-01-19
    OF - Director → CIF 0
  • 5
    Hilliard, Harry Martin
    Born in August 1951
    Individual (7 offsprings)
    Officer
    1999-02-10 ~ 2017-03-31
    OF - Director → CIF 0
    Hilliard, Harry Martin
    Individual (7 offsprings)
    Officer
    1999-02-10 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 6
    Ernest, Lucy Jane
    Born in January 1992
    Individual (9 offsprings)
    Officer
    2022-01-05 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Longmore, Martin John
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2012-05-08 ~ 2022-01-05
    OF - Director → CIF 0
  • 8
    Williams, Michael Anthony
    Born in January 1982
    Individual (17 offsprings)
    Officer
    2022-01-05 ~ 2022-08-01
    OF - Director → CIF 0
  • 9
    Osman, Mervyn Geoffrey
    Born in December 1947
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Ellis, Peter Robert
    Born in September 1971
    Individual (24 offsprings)
    Officer
    2022-01-05 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    Perry, Roger William
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2014-02-06
    OF - Director → CIF 0
  • 12
    Mcauliffe, Elizabeth Clare
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 13
    Ewings, Simon Paul
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 14
    Shawyer, Michael
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2017-05-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Robinson, David Roger
    Born in February 1961
    Individual (48 offsprings)
    Officer
    1999-09-09 ~ 1999-10-07
    OF - Director → CIF 0
    Robinson, David Roger
    Individual (48 offsprings)
    Officer
    1999-07-08 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 16
    Thomas, James Mark
    Born in October 1973
    Individual (1 offspring)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 17
    Black, David Iain
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2019-05-09 ~ 2022-01-05
    OF - Director → CIF 0
  • 18
    Cohen, Anthony Joseph Henry
    Born in August 1947
    Individual (5 offsprings)
    Officer
    1999-02-10 ~ 2012-03-28
    OF - Director → CIF 0
    Cohen, Anthony Joseph Henry
    Individual (5 offsprings)
    Officer
    1999-10-07 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-02-10 ~ 1999-02-10
    OF - Nominee Secretary → CIF 0
  • 20
    MONAHANS HOLDINGS LIMITED
    11160391
    Fortescue House, Court Street, Trowbridge, Wiltshire
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-03-09 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MONAHANS FINANCIAL SERVICES LIMITED

Period: 2005-04-06 ~ 2025-12-16
Company number: 03710646
Registered names
MONAHANS FINANCIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2021-12-31
Property, Plant & Equipment
31,486 GBP2021-12-31
12,064 GBP2021-03-31
Fixed Assets - Investments
2 GBP2021-03-31
Fixed Assets
31,486 GBP2021-12-31
12,066 GBP2021-03-31
Debtors
154,126 GBP2021-12-31
196,690 GBP2021-03-31
Cash at bank and in hand
1,834,633 GBP2021-12-31
1,215,852 GBP2021-03-31
Current Assets
1,988,759 GBP2021-12-31
1,412,542 GBP2021-03-31
Creditors
Current
650,448 GBP2021-12-31
577,475 GBP2021-03-31
Net Current Assets/Liabilities
1,338,311 GBP2021-12-31
835,067 GBP2021-03-31
Total Assets Less Current Liabilities
1,369,797 GBP2021-12-31
847,133 GBP2021-03-31
Net Assets/Liabilities
1,364,489 GBP2021-12-31
845,061 GBP2021-03-31
Equity
Called up share capital
50,000 GBP2021-12-31
50,000 GBP2021-03-31
Retained earnings (accumulated losses)
1,314,489 GBP2021-12-31
795,061 GBP2021-03-31
Equity
1,364,489 GBP2021-12-31
845,061 GBP2021-03-31
Average Number of Employees
262021-04-01 ~ 2021-12-31
252020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
284,970 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
284,970 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
60,207 GBP2021-12-31
60,207 GBP2021-03-31
Computers
81,456 GBP2021-12-31
56,508 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
141,663 GBP2021-12-31
116,715 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,628 GBP2021-12-31
56,533 GBP2021-03-31
Computers
52,549 GBP2021-12-31
48,118 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,177 GBP2021-12-31
104,651 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,095 GBP2021-04-01 ~ 2021-12-31
Computers
4,431 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,526 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
2,579 GBP2021-12-31
3,674 GBP2021-03-31
Computers
28,907 GBP2021-12-31
8,390 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2021-03-31
Investments in Group Undertakings
2 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
111,291 GBP2021-12-31
111,121 GBP2021-03-31
Other Debtors
Current
1,825 GBP2021-12-31
456 GBP2021-03-31
Prepayments
Current
41,010 GBP2021-12-31
85,113 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
154,126 GBP2021-12-31
Current, Amounts falling due within one year
196,690 GBP2021-03-31
Trade Creditors/Trade Payables
Current
60,017 GBP2021-12-31
71,154 GBP2021-03-31
Corporation Tax Payable
Current
177,933 GBP2021-12-31
152,326 GBP2021-03-31
Other Taxation & Social Security Payable
Current
90,903 GBP2021-12-31
37,532 GBP2021-03-31
Accrued Liabilities
Current
317,245 GBP2021-12-31
310,611 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2021-12-31
Related profiles found in government register
  • MONAHANS FINANCIAL SERVICES LIMITED
    Info
    DOVE FINANCIAL MANAGEMENT LIMITED - 2005-04-06
    Registered number 03710646
    Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 1999-02-10 and dissolved on 2025-12-16 (26 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • MONAHANS FINANCIAL SERVICES LIMITED
    S
    Registered number 03710646
    Fortescue House, Court Street, Trowbridge, Wiltshire, United Kingdom, BA14 8FA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MHA MONAHANS MANAGEMENT LIMITED - now
    MHA MONAHANS WEALTH MANAGEMENT LIMITED
    - 2021-12-06 11877161
    Fortescue House, Court Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-12 ~ 2021-10-18
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.