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 3
  • 1
    Thomson, Else Herforth
    Chartered Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Steven Allen
    Company Director born in February 1961
    Individual (13 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Director → CIF 0
  • 3
    COMMITTED CAPITAL (UK) LIMITED - 2010-02-16
    CHOCOLATE FIX LIMITED - 2003-03-06
    107, New Bond Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,469 GBP2022-07-01 ~ 2023-06-30
    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 14
  • 1
    Potter, Catherine Mary
    Director born in August 1963
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2005-01-12
    OF - Director → CIF 0
  • 2
    Hennessey, Lorraine Diane
    Director born in September 1967
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2000-10-31
    OF - Director → CIF 0
    Hennessey, Lorraine Diane
    Director
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 3
    Duncan, Else Herforth
    Individual
    Officer
    2006-02-27 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 4
    Teran, Matty
    Individual
    Officer
    2008-04-15 ~ 2013-02-05
    OF - Secretary → CIF 0
  • 5
    Macfadyen, Neil
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2010-03-09 ~ 2012-12-19
    OF - Director → CIF 0
  • 6
    Charlton, Philip Ridley
    Director born in September 1953
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2000-09-18
    OF - Director → CIF 0
  • 7
    Sanderson, Peter
    Business Consultant born in April 1940
    Individual
    Officer
    2003-04-29 ~ 2004-06-15
    OF - Director → CIF 0
  • 8
    Rubins, Jeffrey
    Director born in January 1946
    Individual
    Officer
    2000-07-17 ~ 2005-09-26
    OF - Director → CIF 0
  • 9
    Klygo, Anabel Silvana
    Office Manager
    Individual
    Officer
    2007-09-13 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 10
    Gordon, Steven Morris
    Manager born in November 1964
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2006-06-05
    OF - Director → CIF 0
    Gordon, Steven Morris
    Director
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 11
    Sewell, Dennis John
    Director born in August 1946
    Individual
    Officer
    1999-10-20 ~ 2000-07-13
    OF - Director → CIF 0
  • 12
    Bloxam, Andrew
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2010-02-25 ~ 2017-09-12
    OF - Director → CIF 0
  • 13
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-07-21 ~ 1999-10-20
    PE - Secretary → CIF 0
  • 14
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-07-21 ~ 1999-10-26
    PE - Director → CIF 0
parent relation
Company in focus

COMMITTED CAPITAL FINANCIAL SERVICES LIMITED

Previous names
EQUITECH FINANCIAL SERVICES LIMITED - 2010-02-16
EVER 1183 LIMITED - 1999-10-06
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
66300 - Fund Management Activities
Brief company account
Cost of Sales
-341,650 GBP2022-07-01 ~ 2023-06-30
-347,289 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-943,519 GBP2022-07-01 ~ 2023-06-30
-749,320 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
5,050 GBP2022-07-01 ~ 2023-06-30
2,203 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-46,872 GBP2022-07-01 ~ 2023-06-30
317,183 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
8,759 GBP2022-07-01 ~ 2023-06-30
-39,550 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-38,113 GBP2022-07-01 ~ 2023-06-30
277,633 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
12 GBP2023-06-30
10 GBP2022-06-30
Debtors
820,382 GBP2023-06-30
700,915 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-334,820 GBP2023-06-30
-224,400 GBP2022-06-30
Net Current Assets/Liabilities
485,562 GBP2023-06-30
476,515 GBP2022-06-30
Total Assets Less Current Liabilities
485,574 GBP2023-06-30
476,525 GBP2022-06-30
Net Assets/Liabilities
438,412 GBP2023-06-30
476,525 GBP2022-06-30
Equity
Called up share capital
45,000 GBP2023-06-30
45,000 GBP2022-06-30
45,000 GBP2021-06-30
Retained earnings (accumulated losses)
393,412 GBP2023-06-30
431,525 GBP2022-06-30
2,153,892 GBP2021-06-30
Equity
438,412 GBP2023-06-30
476,525 GBP2022-06-30
2,198,892 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-38,113 GBP2022-07-01 ~ 2023-06-30
277,633 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
14,950 GBP2022-07-01 ~ 2023-06-30
10,250 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
142,579 GBP2022-07-01 ~ 2023-06-30
125,653 GBP2021-07-01 ~ 2022-06-30
Average number of employees in administration and support functions
32022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Wages/Salaries
368,589 GBP2022-07-01 ~ 2023-06-30
206,861 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,025 GBP2022-07-01 ~ 2023-06-30
6,075 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
424,694 GBP2022-07-01 ~ 2023-06-30
239,779 GBP2021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
34,507 GBP2023-06-30
82,464 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-06-30
690 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2023-06-30
100,104 GBP2022-06-30
Other Debtors
Current
9,688 GBP2023-06-30
38,390 GBP2022-06-30
Prepayments/Accrued Income
Current
776,036 GBP2023-06-30
479,116 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
151 GBP2023-06-30
151 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
820,382 GBP2023-06-30
700,915 GBP2022-06-30
Trade Creditors/Trade Payables
Current
110,330 GBP2023-06-30
64,112 GBP2022-06-30
Amounts owed to group undertakings
Current
8,880 GBP2023-06-30
10 GBP2022-06-30
Corporation Tax Payable
Current
22,879 GBP2023-06-30
39,550 GBP2022-06-30
Other Taxation & Social Security Payable
Current
30,651 GBP2023-06-30
41,497 GBP2022-06-30
Other Creditors
Current
2,157 GBP2023-06-30
1,266 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
159,923 GBP2023-06-30
77,965 GBP2022-06-30
Creditors
Current
334,820 GBP2023-06-30
224,400 GBP2022-06-30
Equity
Called up share capital
45,000 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,000 GBP2023-06-30
7,500 GBP2022-06-30
Between two and five year
29,375 GBP2023-06-30
44,375 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,375 GBP2023-06-30
51,875 GBP2022-06-30
Related profiles found in government register
  • COMMITTED CAPITAL FINANCIAL SERVICES LIMITED
    Info
    EQUITECH FINANCIAL SERVICES LIMITED - 2010-02-16
    EVER 1183 LIMITED - 1999-10-06
    Registered number 03810820
    148-150 Buckingham Palace Road, London SW1W 9TR
    Private Limited Company incorporated on 1999-07-21 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • COMMITTED CAPITAL FINANCIAL SERVICES LIMITED
    S
    Registered number 03810820
    107, New Bond Street, London, England, W1S 1ED
    Limited Company in Companies House, England
    CIF 1
  • COMMITTED CAPITAL FINANCIAL SERVICES LIMITED
    S
    Registered number 03810820
    148-150 Buckingham Palace Road, London, SW1W 9TR
    Private Limited Company in United Kingdom
    CIF 2
  • COMMITTED CAPITAL FINANCIAL SERVICES LIMITED
    S
    Registered number 03810820
    148-150, Buckingham Palace Road, London, United Kingdom, SW1W 9TR
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    148-150 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-07-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    148-150 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.