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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 3
  • 1
    Thomson, Else Herforth
    Born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Steven Allen
    Born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ now
    OF - Director → CIF 0
  • 3
    COMMITTED CAPITAL (UK) LIMITED - 2010-02-16
    CHOCOLATE FIX LIMITED - 2003-03-06
    icon of address107, New Bond Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    237,661 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    Klygo, Anabel Silvana
    Office Manager
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 2
    Sanderson, Peter
    Business Consultant born in April 1940
    Individual
    Officer
    icon of calendar 2003-04-29 ~ 2004-06-15
    OF - Director → CIF 0
  • 3
    Rubins, Jeffrey
    Director born in January 1946
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2005-09-26
    OF - Director → CIF 0
  • 4
    Duncan, Else Herforth
    Individual
    Officer
    icon of calendar 2006-02-27 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 5
    Gordon, Steven Morris
    Manager born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-17 ~ 2006-06-05
    OF - Director → CIF 0
    Gordon, Steven Morris
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-07 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 6
    Charlton, Philip Ridley
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-20 ~ 2000-09-18
    OF - Director → CIF 0
  • 7
    Hennessey, Lorraine Diane
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-20 ~ 2000-10-31
    OF - Director → CIF 0
    Hennessey, Lorraine Diane
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-20 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 8
    Teran, Matty
    Individual
    Officer
    icon of calendar 2008-04-15 ~ 2013-02-05
    OF - Secretary → CIF 0
  • 9
    Sewell, Dennis John
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2000-07-13
    OF - Director → CIF 0
  • 10
    Macfadyen, Neil
    Born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2012-12-19
    OF - Director → CIF 0
  • 11
    Bloxam, Andrew
    Born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2017-09-12
    OF - Director → CIF 0
  • 12
    Potter, Catherine Mary
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-20 ~ 2005-01-12
    OF - Director → CIF 0
  • 13
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun 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
  • 14
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-07-21 ~ 1999-10-20
    PE - Secretary → 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
66300 - Fund Management Activities
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Cost of Sales
-375,503 GBP2023-07-01 ~ 2024-06-30
-341,650 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-887,662 GBP2023-07-01 ~ 2024-06-30
-943,519 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,419 GBP2023-07-01 ~ 2024-06-30
5,050 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-2,054 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-283,514 GBP2023-07-01 ~ 2024-06-30
-46,872 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-214,831 GBP2023-07-01 ~ 2024-06-30
-38,113 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
12 GBP2024-06-30
12 GBP2023-06-30
Debtors
820,382 GBP2023-06-30
Cash at bank and in hand
46,432 GBP2024-06-30
0 GBP2023-06-30
Current Assets
1,060,321 GBP2024-06-30
820,382 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-789,590 GBP2024-06-30
-334,820 GBP2023-06-30
Net Current Assets/Liabilities
270,731 GBP2024-06-30
485,562 GBP2023-06-30
Total Assets Less Current Liabilities
270,743 GBP2024-06-30
485,574 GBP2023-06-30
Net Assets/Liabilities
223,581 GBP2024-06-30
438,412 GBP2023-06-30
Equity
Called up share capital
45,000 GBP2024-06-30
45,000 GBP2023-06-30
45,000 GBP2022-06-30
Retained earnings (accumulated losses)
178,581 GBP2024-06-30
393,412 GBP2023-06-30
431,525 GBP2022-06-30
Equity
223,581 GBP2024-06-30
438,412 GBP2023-06-30
476,525 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-214,831 GBP2023-07-01 ~ 2024-06-30
-38,113 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
12,150 GBP2023-07-01 ~ 2024-06-30
14,950 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
125,226 GBP2023-07-01 ~ 2024-06-30
142,579 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Wages/Salaries
334,871 GBP2023-07-01 ~ 2024-06-30
368,589 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,918 GBP2023-07-01 ~ 2024-06-30
10,025 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
385,276 GBP2023-07-01 ~ 2024-06-30
424,694 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-68,683 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
19,063 GBP2024-06-30
34,507 GBP2023-06-30
Other Debtors
Current
17,525 GBP2024-06-30
9,688 GBP2023-06-30
Prepayments/Accrued Income
Current
908,467 GBP2024-06-30
776,036 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
68,834 GBP2024-06-30
151 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,013,889 GBP2024-06-30
820,382 GBP2023-06-30
Trade Creditors/Trade Payables
Current
157,566 GBP2024-06-30
110,330 GBP2023-06-30
Amounts owed to group undertakings
Current
358,272 GBP2024-06-30
8,880 GBP2023-06-30
Corporation Tax Payable
Current
-8,759 GBP2024-06-30
22,879 GBP2023-06-30
Other Taxation & Social Security Payable
Current
35,258 GBP2024-06-30
30,651 GBP2023-06-30
Other Creditors
Current
11,942 GBP2024-06-30
2,157 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
235,311 GBP2024-06-30
159,923 GBP2023-06-30
Creditors
Current
789,590 GBP2024-06-30
334,820 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,000 GBP2024-06-30
15,000 GBP2023-06-30
Between two and five year
14,375 GBP2024-06-30
29,375 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,375 GBP2024-06-30
44,375 GBP2023-06-30
Related profiles found in government register
  • COMMITTED CAPITAL FINANCIAL SERVICES LIMITED
    Info
    EQUITECH FINANCIAL SERVICES LIMITED - 2010-02-16
    EVER 1183 LIMITED - 2010-02-16
    Registered number 03810820
    icon of address148-150 Buckingham Palace Road, London SW1W 9TR
    PRIVATE LIMITED COMPANY incorporated on 1999-07-21 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • COMMITTED CAPITAL FINANCIAL SERVICES LIMITED
    S
    Registered number 03810820
    icon of address107, New Bond Street, London, England, W1S 1ED
    Limited Company in Companies House, England
    CIF 1
  • COMMITTED CAPITAL FINANCIAL SERVICES LIMITED
    S
    Registered number 03810820
    icon of address148-150 Buckingham Palace Road, London, SW1W 9TR
    Private Limited Company in United Kingdom
    CIF 2
  • COMMITTED CAPITAL FINANCIAL SERVICES LIMITED
    S
    Registered number 03810820
    icon of address148-150, 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
    icon of address148-150 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address148-150 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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