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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 7
  • 1
    Tarin, Nicholas
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 2
    Jackson, Helen Anita
    Individual (29 offsprings)
    Officer
    2001-03-01 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 3
    Roggero, Fabio
    Born in March 1963
    Individual (8 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Director → CIF 0
  • 4
    ASHDON BUSINESS SERVICES LIMITED
    08951009
    Ashdon House, Second Floor, Moon Lane, Barnet, Herts, United Kingdom
    Active Corporate (1 parent, 71 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Secretary → CIF 0
  • 5
    16, Avenue Du Theatre, 1005 Lausanne, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-12-03 ~ 1999-12-03
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-12-03 ~ 1999-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

I.T. FINANCIAL TRADING LIMITED

Period: 1999-12-03 ~ now
Company number: 03888451
Registered name
I.T. FINANCIAL TRADING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
60,778 GBP2023-12-31
33,871 GBP2022-12-31
Creditors
Current
-56,389 GBP2023-12-31
-29,799 GBP2022-12-31
Net Current Assets/Liabilities
4,389 GBP2023-12-31
4,072 GBP2022-12-31
Total Assets Less Current Liabilities
4,389 GBP2023-12-31
4,072 GBP2022-12-31
Accrued Liabilities/Deferred Income
-11,500 GBP2023-12-31
-10,650 GBP2022-12-31
Net Assets/Liabilities
-7,111 GBP2023-12-31
-6,578 GBP2022-12-31
Equity
-7,111 GBP2023-12-31
-6,578 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • I.T. FINANCIAL TRADING LIMITED
    Info
    Registered number 03888451
    Ashdon House, Second Floor, Moon Lane, Barnet, Herts EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 1999-12-03 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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