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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 17
  • 1
    Teran, Matty
    Individual (6 offsprings)
    Officer
    2008-04-15 ~ 2013-02-05
    OF - Secretary → CIF 0
  • 2
    Hennessey, Lorraine Diane
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ 2000-10-31
    OF - Director → CIF 0
    Hennessey, Lorraine Diane
    Director
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 3
    Bloxam, Andrew
    Born in October 1977
    Individual (14 offsprings)
    Officer
    2010-02-25 ~ 2017-09-12
    OF - Director → CIF 0
  • 4
    Charlton, Philip Ridley
    Director born in September 1953
    Individual (14 offsprings)
    Officer
    1999-10-20 ~ 2000-09-18
    OF - Director → CIF 0
  • 5
    Sewell, Dennis John
    Director born in August 1946
    Individual (20 offsprings)
    Officer
    1999-10-20 ~ 2000-07-13
    OF - Director → CIF 0
  • 6
    Macfadyen, Neil
    Born in July 1964
    Individual (22 offsprings)
    Officer
    2010-03-09 ~ 2012-12-19
    OF - Director → CIF 0
  • 7
    Klygo, Anabel Silvana
    Office Manager
    Individual (2 offsprings)
    Officer
    2007-09-13 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 8
    Thomson, Else Herforth
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
  • 9
    Sanderson, Peter
    Business Consultant born in April 1940
    Individual (24 offsprings)
    Officer
    2003-04-29 ~ 2004-06-15
    OF - Director → CIF 0
  • 10
    Gordon, Steven Morris
    Manager born in November 1964
    Individual (6 offsprings)
    Officer
    2000-07-17 ~ 2006-06-05
    OF - Director → CIF 0
    Gordon, Steven Morris
    Director
    Individual (6 offsprings)
    Officer
    2001-02-07 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 11
    Harris, Steven Allen
    Born in February 1961
    Individual (19 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Director → CIF 0
  • 12
    Potter, Catherine Mary
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    1999-10-20 ~ 2005-01-12
    OF - Director → CIF 0
  • 13
    Duncan, Else Herforth
    Individual (2 offsprings)
    Officer
    2006-02-27 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 14
    Rubins, Jeffrey
    Director born in January 1946
    Individual (13 offsprings)
    Officer
    2000-07-17 ~ 2005-09-26
    OF - Director → CIF 0
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    1999-07-21 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 16
    COMMITTED CAPITAL LIMITED
    - now 04479415
    COMMITTED CAPITAL (UK) LIMITED - 2010-02-16
    CHOCOLATE FIX LIMITED - 2003-03-06
    107, New Bond Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    1999-07-21 ~ 1999-10-26
    OF - Director → CIF 0
parent relation
Company in focus

COMMITTED CAPITAL FINANCIAL SERVICES LIMITED

Period: 2010-02-16 ~ now
Company number: 03810820
Registered names
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED - now
EVER 1183 LIMITED - 1999-10-06 03712193... (more)
Standard Industrial Classification
66300 - Fund Management Activities
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Administrative Expenses
-1,085,713 GBP2024-07-01 ~ 2025-06-30
-887,662 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,791 GBP2024-07-01 ~ 2025-06-30
3,419 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-07-01 ~ 2025-06-30
-2,054 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-422,071 GBP2024-07-01 ~ 2025-06-30
-283,514 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
104,221 GBP2024-07-01 ~ 2025-06-30
68,683 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-317,850 GBP2024-07-01 ~ 2025-06-30
-214,831 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
3,111 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets - Investments
12 GBP2025-06-30
12 GBP2024-06-30
Fixed Assets
3,123 GBP2025-06-30
12 GBP2024-06-30
Debtors
1,324,519 GBP2025-06-30
1,013,889 GBP2024-06-30
Cash at bank and in hand
56,862 GBP2025-06-30
46,432 GBP2024-06-30
Current Assets
1,381,381 GBP2025-06-30
1,060,321 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,431,611 GBP2025-06-30
-789,590 GBP2024-06-30
Net Current Assets/Liabilities
-50,230 GBP2025-06-30
270,731 GBP2024-06-30
Total Assets Less Current Liabilities
-47,107 GBP2025-06-30
270,743 GBP2024-06-30
Net Assets/Liabilities
-94,269 GBP2025-06-30
223,581 GBP2024-06-30
Equity
Called up share capital
45,000 GBP2025-06-30
45,000 GBP2024-06-30
45,000 GBP2023-06-30
Retained earnings (accumulated losses)
-139,269 GBP2025-06-30
178,581 GBP2024-06-30
393,412 GBP2023-06-30
Equity
-94,269 GBP2025-06-30
223,581 GBP2024-06-30
438,412 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-317,850 GBP2024-07-01 ~ 2025-06-30
-214,831 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
16,000 GBP2024-07-01 ~ 2025-06-30
12,150 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
210,702 GBP2024-07-01 ~ 2025-06-30
125,226 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Wages/Salaries
502,792 GBP2024-07-01 ~ 2025-06-30
334,871 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,387 GBP2024-07-01 ~ 2025-06-30
10,918 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
573,910 GBP2024-07-01 ~ 2025-06-30
385,276 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-104,221 GBP2024-07-01 ~ 2025-06-30
-68,683 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
3,522 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
36,106 GBP2025-06-30
19,063 GBP2024-06-30
Other Debtors
Current
8,986 GBP2025-06-30
17,525 GBP2024-06-30
Prepayments/Accrued Income
Current
1,106,372 GBP2025-06-30
908,467 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
173,055 GBP2025-06-30
68,834 GBP2024-06-30
Trade Creditors/Trade Payables
Current
143,512 GBP2025-06-30
157,566 GBP2024-06-30
Amounts owed to group undertakings
Current
859,916 GBP2025-06-30
358,272 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
-8,759 GBP2024-06-30
Other Taxation & Social Security Payable
Current
122,996 GBP2025-06-30
35,258 GBP2024-06-30
Other Creditors
Current
26,456 GBP2025-06-30
11,942 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
278,731 GBP2025-06-30
235,311 GBP2024-06-30
Creditors
Current
1,431,611 GBP2025-06-30
789,590 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2025-06-30
45,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,250 GBP2025-06-30
15,000 GBP2024-06-30
Between two and five year
52,932 GBP2025-06-30
14,375 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
69,182 GBP2025-06-30
29,375 GBP2024-06-30
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
    148-150 Buckingham Palace Road, London SW1W 9TR
    PRIVATE LIMITED COMPANY incorporated on 1999-07-21 (26 years 10 months). The status of the company number 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
    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 3
  • 1
    CC FTF (ENG) LTD
    14228340
    148-150 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-07-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CC FTF (SCOT) LTD
    SC738719
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-07-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    EQUITECH NOMINEES LIMITED
    06928448
    148-150 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.