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 7
  • 1
    Whiteman, Raymond Alston
    Private Equity Investor born in June 1959
    Individual (5 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Close, Colin
    Financial Technology Executive born in May 1955
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Krasik, Irina
    Private Equity Investor born in July 1983
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Francois, Fiona Jane
    Financial Technology Executive born in May 1980
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Wise, John
    Financial Technology Executive born in June 1962
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Ellis, Stephen Andrew
    Public Relations born in June 1962
    Individual (7 offsprings)
    Officer
    2000-01-07 ~ now
    OF - Director → CIF 0
    Ellis, Stephen Andrew
    Individual (7 offsprings)
    Officer
    2000-01-07 ~ now
    OF - Secretary → CIF 0
  • 7
    77, Shaftesbury Avenue, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Temples (professional Services) Limited
    Individual
    Officer
    2000-01-07 ~ 2000-01-07
    OF - Nominee Director → CIF 0
  • 2
    Paul Penrose
    Born in October 1962
    Individual
    Person with significant control
    2023-10-13 ~ 2023-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Walsh, Clare
    Public Relations born in March 1956
    Individual (8 offsprings)
    Officer
    2000-01-07 ~ 2019-05-10
    OF - Director → CIF 0
    Miss Clare Margaret Walsh
    Born in March 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Stephen Andrew Ellis
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-01-07 ~ 2000-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FINEXTRA RESEARCH LIMITED

Previous name
FINEXTRA LIMITED - 2001-02-27
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
74,285 GBP2022-09-30
Fixed Assets
74,285 GBP2022-09-30
Debtors
1,068,830 GBP2023-09-30
836,062 GBP2022-09-30
Cash at bank and in hand
1,116,773 GBP2023-09-30
1,683,684 GBP2022-09-30
Current Assets
2,185,603 GBP2023-09-30
2,519,746 GBP2022-09-30
Creditors
Current
1,590,832 GBP2023-09-30
2,196,691 GBP2022-09-30
Net Current Assets/Liabilities
594,771 GBP2023-09-30
323,055 GBP2022-09-30
Total Assets Less Current Liabilities
594,771 GBP2023-09-30
397,340 GBP2022-09-30
Equity
594,771 GBP2023-09-30
397,340 GBP2022-09-30
Average Number of Employees
182022-10-01 ~ 2023-09-30
192021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
255,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
255,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
70,035 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,035 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
74,285 GBP2022-09-30
Disposals
-74,285 GBP2023-09-30
Other Investments Other Than Loans
74,285 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
868,440 GBP2023-09-30
645,477 GBP2022-09-30
Other Debtors
Current
2,857 GBP2023-09-30
95 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
19,338 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
15,725 GBP2023-09-30
92,449 GBP2022-09-30
Prepayments/Accrued Income
Current
181,808 GBP2023-09-30
78,703 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,068,830 GBP2023-09-30
836,062 GBP2022-09-30
Trade Creditors/Trade Payables
Current
29,682 GBP2023-09-30
172,412 GBP2022-09-30
Corporation Tax Payable
Current
59,102 GBP2023-09-30
Other Taxation & Social Security Payable
Current
26,778 GBP2023-09-30
32,001 GBP2022-09-30
Other Creditors
Current
355,311 GBP2023-09-30
1,141,719 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,119,959 GBP2023-09-30
850,559 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,426 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
197,431 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
197,431 GBP2022-10-01 ~ 2023-09-30
  • FINEXTRA RESEARCH LIMITED
    Info
    FINEXTRA LIMITED - 2001-02-27
    Registered number 03903271
    77 Shaftesbury Avenue, London W1D 5DU
    Private Limited Company incorporated on 2000-01-07 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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