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
    2016-10-04 ~ now
    OF - director → CIF 0
    Faulkner, Mark David Derek
    Individual (6 offsprings)
    Officer
    2016-10-04 ~ now
    OF - secretary → CIF 0
    Mr Mark David Derek Faulkner
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    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
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Bamford, Reginald Lewis
    Businessman born in October 1967
    Individual (24 offsprings)
    Officer
    2001-03-06 ~ 2003-06-15
    OF - director → CIF 0
  • 2
    Faulkner, Mark David Derek
    Ifa born in July 1967
    Individual (6 offsprings)
    Officer
    2004-06-03 ~ 2016-10-04
    OF - director → CIF 0
    Faulkner, Mark David Derek
    Ifa
    Individual (6 offsprings)
    Officer
    2004-06-03 ~ 2016-10-04
    OF - secretary → CIF 0
  • 3
    Sampson, Gareth John
    Chartered Accountant born in December 1967
    Individual (5 offsprings)
    Officer
    2001-03-06 ~ 2002-11-08
    OF - director → CIF 0
  • 4
    Olivier, Mark Cyril
    Corporate Financier born in October 1968
    Individual (2 offsprings)
    Officer
    2004-06-03 ~ 2006-10-01
    OF - director → CIF 0
  • 5
    Cresswell, Richard
    Ifa born in August 1961
    Individual (8 offsprings)
    Officer
    2001-03-06 ~ 2016-10-04
    OF - director → CIF 0
  • 6
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved corporate (6 parents, 70 offsprings)
    Officer
    2001-02-28 ~ 2004-06-03
    PE - nominee-secretary → CIF 0
  • 7
    Ground 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 GBP2023-03-28
71,500 GBP2022-03-30
Cash at bank and in hand
3,983 GBP2023-03-28
42,169 GBP2022-03-30
Current Assets
75,483 GBP2023-03-28
113,669 GBP2022-03-30
Creditors
-53,722 GBP2023-03-28
-83,442 GBP2022-03-30
Net Current Assets/Liabilities
21,761 GBP2023-03-28
30,227 GBP2022-03-30
Total Assets Less Current Liabilities
21,761 GBP2023-03-28
30,227 GBP2022-03-30
Creditors
Non-current
-20,000 GBP2023-03-28
-29,000 GBP2022-03-30
Net Assets/Liabilities
1,761 GBP2023-03-28
1,227 GBP2022-03-30
Equity
Called up share capital
1,000 GBP2023-03-28
1,000 GBP2022-03-30
Retained earnings (accumulated losses)
761 GBP2023-03-28
227 GBP2022-03-30
Average Number of Employees
12022-03-31 ~ 2023-03-28
12021-04-01 ~ 2022-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,387 GBP2023-03-28
2,387 GBP2022-03-30
Motor vehicles
17,995 GBP2023-03-28
17,995 GBP2022-03-30
Property, Plant & Equipment - Gross Cost
20,382 GBP2023-03-28
20,382 GBP2022-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,387 GBP2023-03-28
2,387 GBP2022-03-30
Motor vehicles
17,995 GBP2023-03-28
17,995 GBP2022-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,382 GBP2023-03-28
20,382 GBP2022-03-30
Bank Borrowings/Overdrafts
Current
9,000 GBP2023-03-28
9,000 GBP2022-03-30
Other Taxation & Social Security Payable
Current
8,609 GBP2023-03-28
7,397 GBP2022-03-30
Creditors
Current
53,722 GBP2023-03-28
83,442 GBP2022-03-30
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2023-03-28
29,000 GBP2022-03-30

  • EXPAT FINANCIAL LIMITED
    Info
    1ST CONTACT MONEY LIMITED - 2004-06-07
    Registered number 04169426
    25f Copperfield Street, London SE1 0EN
    Private Limited Company incorporated on 2001-02-28 (24 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.