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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 7
  • 1
    Jalisi, Qazi Wajahat Zafar, Dr
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Lenaghan, Andrew Paul
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 3
    Kay, Kelly
    Lawyer born in April 1970
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 4
    Sabri, Thaer Ziad, Dr
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2000-11-29 ~ now
    OF - Director → CIF 0
    Dr Thaer Ziad Sabri
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Ortiz, Maite
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-11-29 ~ 2000-11-29
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-11-29 ~ 2000-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLAWLESS MONEY LIMITED

Period: 2001-02-21 ~ now
Company number: 04116726
Registered names
FLAWLESS MONEY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,889,587 GBP2025-03-31
1,812,091 GBP2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
2,890,587 GBP2025-03-31
1,813,091 GBP2024-03-31
Debtors
316,261 GBP2025-03-31
799,509 GBP2024-03-31
Cash at bank and in hand
86,150 GBP2025-03-31
62,087 GBP2024-03-31
Current Assets
402,411 GBP2025-03-31
861,596 GBP2024-03-31
Creditors
-823,500 GBP2025-03-31
-1,092,150 GBP2024-03-31
Net Current Assets/Liabilities
-421,089 GBP2025-03-31
-230,554 GBP2024-03-31
Total Assets Less Current Liabilities
2,469,498 GBP2025-03-31
1,582,537 GBP2024-03-31
Creditors
Non-current
-208,992 GBP2025-03-31
-340,850 GBP2024-03-31
Net Assets/Liabilities
2,223,744 GBP2025-03-31
1,198,268 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
1,121,041 GBP2025-03-31
Retained earnings (accumulated losses)
1,102,702 GBP2025-03-31
1,198,267 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,878,959 GBP2024-03-31
Plant and equipment
652,051 GBP2025-03-31
629,785 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,652,051 GBP2025-03-31
2,508,744 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,121,041 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,121,041 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
345,562 GBP2024-03-31
Plant and equipment
397,479 GBP2025-03-31
351,091 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
762,464 GBP2025-03-31
696,653 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46,388 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,811 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,121,041 GBP2025-03-31
Plant and equipment
254,572 GBP2025-03-31
278,694 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
1,533,397 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Investments in Subsidiaries
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
365,913 GBP2025-03-31
380,796 GBP2024-03-31
Trade Creditors/Trade Payables
Current
92,860 GBP2025-03-31
204,337 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
127,114 GBP2025-03-31
122,353 GBP2024-03-31
Amounts owed to group undertakings
Current
243,027 GBP2024-03-31
Other Taxation & Social Security Payable
Current
177,755 GBP2025-03-31
177,448 GBP2024-03-31
Creditors
Current
823,500 GBP2025-03-31
1,092,150 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
208,992 GBP2025-03-31
340,850 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-17,839 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • FLAWLESS MONEY LIMITED
    Info
    THAER & ASSOCIATES LIMITED - 2001-02-21
    Registered number 04116726
    5 The Crescent, Surbiton, Surrey KT6 4BN
    PRIVATE LIMITED COMPANY incorporated on 2000-11-29 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • FLAWLESS MONEY LIMITED
    S
    Registered number 04116726
    5, 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 1
  • 1
    EMA DATA PROCESSING LTD
    06366122
    5 The Crescent, Surbiton, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.