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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 2
  • 1
    Faulkner, Mark David Derek
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ now
    OF - Director → CIF 0
    Faulkner, Mark David Derek
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ now
    OF - Secretary → CIF 0
    Mr Mark David Derek Faulkner
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Richard Cresswell
    Born in August 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Faulkner, Mark David Derek
    Ifa born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2016-10-04
    OF - Director → CIF 0
    Faulkner, Mark David Derek
    Ifa
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 2
    Olivier, Mark Cyril
    Corporate Financier born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2006-10-01
    OF - Director → CIF 0
  • 3
    Cresswell, Richard
    Ifa born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2016-10-04
    OF - Director → CIF 0
  • 4
    Bamford, Reginald Lewis
    Businessman born in October 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2003-06-15
    OF - Director → CIF 0
  • 5
    Sampson, Gareth John
    Chartered Accountant born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2002-11-08
    OF - Director → CIF 0
  • 6
    icon of addressGround Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 71 offsprings)
    Officer
    2001-02-28 ~ 2004-06-03
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressGround Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2001-02-28 ~ 2003-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXPAT FINANCIAL LIMITED

Previous name
1ST CONTACT MONEY LIMITED - 2004-06-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current assets - Investments
71,500 GBP2024-03-26
71,500 GBP2023-03-28
Cash at bank and in hand
3,333 GBP2024-03-26
3,983 GBP2023-03-28
Current Assets
74,833 GBP2024-03-26
75,483 GBP2023-03-28
Creditors
-55,850 GBP2024-03-26
-53,722 GBP2023-03-28
Net Current Assets/Liabilities
18,983 GBP2024-03-26
21,761 GBP2023-03-28
Total Assets Less Current Liabilities
18,983 GBP2024-03-26
21,761 GBP2023-03-28
Creditors
Non-current
-14,000 GBP2024-03-26
-20,000 GBP2023-03-28
Net Assets/Liabilities
4,983 GBP2024-03-26
1,761 GBP2023-03-28
Equity
Called up share capital
1,000 GBP2024-03-26
1,000 GBP2023-03-28
Retained earnings (accumulated losses)
3,983 GBP2024-03-26
761 GBP2023-03-28
Average Number of Employees
12023-03-29 ~ 2024-03-26
12022-03-31 ~ 2023-03-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,387 GBP2024-03-26
2,387 GBP2023-03-28
Motor vehicles
17,995 GBP2024-03-26
17,995 GBP2023-03-28
Property, Plant & Equipment - Gross Cost
20,382 GBP2024-03-26
20,382 GBP2023-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,387 GBP2024-03-26
2,387 GBP2023-03-28
Motor vehicles
17,995 GBP2024-03-26
17,995 GBP2023-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,382 GBP2024-03-26
20,382 GBP2023-03-28
Bank Borrowings/Overdrafts
Current
7,500 GBP2024-03-26
9,000 GBP2023-03-28
Other Taxation & Social Security Payable
Current
11,958 GBP2024-03-26
8,609 GBP2023-03-28
Creditors
Current
55,850 GBP2024-03-26
53,722 GBP2023-03-28
Bank Borrowings/Overdrafts
Non-current
14,000 GBP2024-03-26
20,000 GBP2023-03-28

  • EXPAT FINANCIAL LIMITED
    Info
    1ST CONTACT MONEY LIMITED - 2004-06-07
    Registered number 04169426
    icon of address25f Copperfield Street, London SE1 0EN
    Private Limited Company incorporated on 2001-02-28 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.