logo
explain how to read the page

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 7
  • 1
    Sands, Patrick Charles
    Mortgage Adviser born in April 1957
    Individual (5 offsprings)
    Officer
    2001-03-30 ~ 2001-11-28
    OF - Director → CIF 0
  • 2
    Outhwaite, Kes
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 3
    Farrell, Gerard Patrick
    Individual (2 offsprings)
    Officer
    2005-02-23 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Outhwaite, Kes Colin
    Co Director born in October 1972
    Individual (1 offspring)
    Officer
    2010-08-19 ~ 2010-08-20
    OF - Director → CIF 0
  • 5
    Outhwaite, Anna Patricia
    Financial Advisor born in June 1950
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Director → CIF 0
    Outhwaite, Anna
    Financial Adviser
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2001-11-28
    OF - Secretary → CIF 0
    Mrs Anna Patricia Outhwaite
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-03-30 ~ 2001-03-30
    OF - Nominee Secretary → CIF 0
    2001-11-28 ~ 2005-02-23
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-03-30 ~ 2001-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SANTI FINANCIAL LIMITED

Period: 2001-03-30 ~ 2018-07-24
Company number: 04190645
Registered name
SANTI FINANCIAL LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
747 GBP2017-03-31
Fixed Assets
747 GBP2017-03-31
Creditors
-61,329 GBP2018-03-31
-60,892 GBP2017-03-31
Net Current Assets/Liabilities
-61,329 GBP2018-03-31
-60,892 GBP2017-03-31
Total Assets Less Current Liabilities
-61,329 GBP2018-03-31
-60,145 GBP2017-03-31
Net Assets/Liabilities
-61,329 GBP2018-03-31
-60,145 GBP2017-03-31
Equity
Called up share capital
1 GBP2018-03-31
1 GBP2017-03-31
Retained earnings (accumulated losses)
-61,330 GBP2018-03-31
-60,146 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,109 GBP2017-03-31
Property, Plant & Equipment - Disposals
Computers
-1,109 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
362 GBP2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-362 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Computers
747 GBP2017-03-31
Trade Creditors/Trade Payables
Current
24 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
27 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
100 GBP2018-03-31
407 GBP2017-03-31
Amounts owed to directors
Current
61,229 GBP2018-03-31
60,434 GBP2017-03-31
Creditors
Current
61,329 GBP2018-03-31
60,892 GBP2017-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31

  • SANTI FINANCIAL LIMITED
    Info
    Registered number 04190645
    55 Hermitage Court Woodford Road, London E18 2EP
    PRIVATE LIMITED COMPANY incorporated on 2001-03-30 and dissolved on 2018-07-24 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.