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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
    Ortiz, Maite
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sabri, Thaer Ziad, Dr
    Business & Legal Consultant born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ now
    OF - Director → CIF 0
    Dr Thaer Ziad Sabri
    Born in January 1965
    Individual (5 offsprings)
    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
  • 3
    Jalisi, Qazi Wajahat Zafar, Dr
    Solicitor born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Kay, Kelly
    Lawyer born in April 1970
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 2
    Lenaghan, Andrew Paul
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-29 ~ 2000-11-29
    PE - Nominee Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-29 ~ 2000-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLAWLESS MONEY LIMITED

Previous name
THAER & ASSOCIATES LIMITED - 2001-02-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,812,091 GBP2024-03-31
1,850,805 GBP2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
1,813,091 GBP2024-03-31
1,851,805 GBP2023-03-31
Debtors
799,509 GBP2024-03-31
889,596 GBP2023-03-31
Cash at bank and in hand
62,087 GBP2024-03-31
931 GBP2023-03-31
Current Assets
861,596 GBP2024-03-31
890,527 GBP2023-03-31
Creditors
-1,092,150 GBP2024-03-31
-764,521 GBP2023-03-31
Net Current Assets/Liabilities
-230,554 GBP2024-03-31
126,006 GBP2023-03-31
Total Assets Less Current Liabilities
1,582,537 GBP2024-03-31
1,977,811 GBP2023-03-31
Creditors
Non-current
-340,850 GBP2024-03-31
-467,572 GBP2023-03-31
Net Assets/Liabilities
1,198,268 GBP2024-03-31
1,456,075 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,198,267 GBP2024-03-31
1,456,074 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,878,959 GBP2023-03-31
Plant and equipment
629,785 GBP2024-03-31
815,580 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,508,744 GBP2024-03-31
2,694,539 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-234,461 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-234,461 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
325,272 GBP2023-03-31
Plant and equipment
351,091 GBP2024-03-31
518,462 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
696,653 GBP2024-03-31
843,734 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
20,290 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
61,593 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,883 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-228,964 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-228,964 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
278,694 GBP2024-03-31
297,118 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
1,553,687 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Investments in Subsidiaries
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
380,796 GBP2024-03-31
335,851 GBP2023-03-31
Trade Creditors/Trade Payables
Current
204,337 GBP2024-03-31
124,744 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
122,353 GBP2024-03-31
117,392 GBP2023-03-31
Amounts owed to group undertakings
Current
243,027 GBP2024-03-31
120,872 GBP2023-03-31
Other Taxation & Social Security Payable
Current
177,448 GBP2024-03-31
115,907 GBP2023-03-31
Creditors
Current
1,092,150 GBP2024-03-31
764,521 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
340,850 GBP2024-03-31
467,572 GBP2023-03-31
Related profiles found in government register
  • FLAWLESS MONEY LIMITED
    Info
    THAER & ASSOCIATES LIMITED - 2001-02-21
    Registered number 04116726
    icon of address5 The Crescent, Surbiton, Surrey KT6 4BN
    Private Limited Company incorporated on 2000-11-29 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • FLAWLESS MONEY LIMITED
    S
    Registered number 04116726
    icon of address5, The Crescent, Surbiton, Surrey, England, KT6 4BN
    Private Limited Company in The Register Of Companies, England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 The Crescent, Surbiton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.