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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 6
  • 1
    Faulkner, Mark David Derek
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
    Faulkner, Mark David Derek
    Ifa born in July 1967
    Individual (12 offsprings)
    2004-06-03 ~ 2016-10-04
    OF - Director → CIF 0
    Faulkner, Mark David Derek
    Individual (12 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Secretary → CIF 0
    Faulkner, Mark David Derek
    Ifa
    Individual (12 offsprings)
    2004-06-03 ~ 2016-10-04
    OF - Secretary → CIF 0
    Mr Mark David Derek Faulkner
    Born in July 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cresswell, Richard
    Ifa born in August 1961
    Individual (8 offsprings)
    Officer
    2001-03-06 ~ 2016-10-04
    OF - Director → CIF 0
    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
  • 3
    Sampson, Gareth John
    Chartered Accountant born in December 1967
    Individual (8 offsprings)
    Officer
    2001-03-06 ~ 2002-11-08
    OF - Director → CIF 0
  • 4
    Bamford, Reginald Lewis
    Businessman born in October 1967
    Individual (39 offsprings)
    Officer
    2001-03-06 ~ 2003-06-15
    OF - Director → CIF 0
  • 5
    Olivier, Mark Cyril
    Corporate Financier born in October 1968
    Individual (5 offsprings)
    Officer
    2004-06-03 ~ 2006-10-01
    OF - Director → CIF 0
  • 6
    EXPAT FINANCIAL LIMITED - now
    1ST CONTACT MONEY LIMITED - 2004-06-07 04169426 07070528
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-02-28 ~ 2003-06-15
    OF - Nominee Director → CIF 0
    2001-02-28 ~ 2004-06-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPAT FINANCIAL LIMITED

Period: 2004-06-07 ~ now
Company number: 04169426
Registered names
EXPAT FINANCIAL LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current assets - Investments
71,500 GBP2025-03-24
71,500 GBP2024-03-26
Cash at bank and in hand
5,897 GBP2025-03-24
3,333 GBP2024-03-26
Current Assets
77,397 GBP2025-03-24
74,833 GBP2024-03-26
Creditors
-71,675 GBP2025-03-24
-55,850 GBP2024-03-26
Net Current Assets/Liabilities
5,722 GBP2025-03-24
18,983 GBP2024-03-26
Total Assets Less Current Liabilities
5,722 GBP2025-03-24
18,983 GBP2024-03-26
Creditors
Non-current
-4,500 GBP2025-03-24
-14,000 GBP2024-03-26
Net Assets/Liabilities
1,222 GBP2025-03-24
4,983 GBP2024-03-26
Equity
Called up share capital
1,000 GBP2025-03-24
1,000 GBP2024-03-26
Retained earnings (accumulated losses)
222 GBP2025-03-24
3,983 GBP2024-03-26
Average Number of Employees
12024-03-27 ~ 2025-03-24
12023-03-29 ~ 2024-03-26
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,387 GBP2025-03-24
2,387 GBP2024-03-26
Motor vehicles
17,995 GBP2025-03-24
17,995 GBP2024-03-26
Property, Plant & Equipment - Gross Cost
20,382 GBP2025-03-24
20,382 GBP2024-03-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,387 GBP2025-03-24
2,387 GBP2024-03-26
Motor vehicles
17,995 GBP2025-03-24
17,995 GBP2024-03-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,382 GBP2025-03-24
20,382 GBP2024-03-26
Bank Borrowings/Overdrafts
Current
7,500 GBP2025-03-24
7,500 GBP2024-03-26
Corporation Tax Payable
Current
19,783 GBP2025-03-24
11,958 GBP2024-03-26
Amounts owed to directors
Current
44,392 GBP2025-03-24
36,392 GBP2024-03-26
Creditors
Current
71,675 GBP2025-03-24
55,850 GBP2024-03-26
Bank Borrowings/Overdrafts
Non-current
4,500 GBP2025-03-24
14,000 GBP2024-03-26

Related profiles found in government register
  • 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 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • 1ST CONTACT DIRECTORS LIMITED
    S
    Registered number missing
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
    CIF 1 CIF 2
  • 1ST CONTACT SECRETARIES LIMITED
    S
    Registered number missing
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    EXPAT FINANCIAL LIMITED - now
    1ST CONTACT MONEY LIMITED
    - 2004-06-07 04169426 07070528
    25f Copperfield Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-02-28 ~ 2003-06-15
    CIF 1 - Nominee Director → ME
    Officer
    2001-02-28 ~ 2004-06-03
    CIF 3 - Nominee Secretary → ME
  • 2
    VION WEB SERVICES LIMITED
    04169469
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2001-02-28 ~ 2002-04-08
    CIF 2 - Nominee Director → ME
    Officer
    2001-02-28 ~ 2006-02-20
    CIF 4 - Nominee Secretary → ME

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