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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 5
  • 1
    Filiou, Michael
    Born in September 1960
    Individual (27 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Filiou, Michael
    Individual (27 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Secretary → CIF 0
    Mr Michael Filiou
    Born in September 1960
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Makris, George
    Accountant born in August 1962
    Individual (15 offsprings)
    Officer
    2001-06-01 ~ 2007-12-29
    OF - Director → CIF 0
  • 3
    Filiou, Androulla
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2007-12-29 ~ now
    OF - Director → CIF 0
    Filiou, Androulla
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 4
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13358 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-05-01 ~ 2001-05-01
    OF - Nominee Director → CIF 0
    2001-05-01 ~ 2001-05-01
    OF - Nominee Secretary → CIF 0
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12064 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-05-01 ~ 2001-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MICHAEL FILIOU LIMITED

Company number: 04209024
Registered names
MICHAEL FILIOU LIMITED - now
MICHAEL FILIOU PLC - 2019-09-23
MICHAEL FREEMAN PLC - 2007-12-28
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Class 4 ordinary share
12023-10-01 ~ 2024-09-30
Intangible Assets
172,280 GBP2024-09-30
172,280 GBP2023-09-30
Property, Plant & Equipment
17,219 GBP2024-09-30
17,687 GBP2023-09-30
Fixed Assets - Investments
74,591 GBP2024-09-30
4,000 GBP2023-09-30
Fixed Assets
264,090 GBP2024-09-30
193,967 GBP2023-09-30
Debtors
875,165 GBP2024-09-30
851,047 GBP2023-09-30
Cash at bank and in hand
2,317 GBP2024-09-30
12,754 GBP2023-09-30
Current Assets
877,482 GBP2024-09-30
863,801 GBP2023-09-30
Creditors
Current
608,394 GBP2024-09-30
450,546 GBP2023-09-30
Net Current Assets/Liabilities
269,088 GBP2024-09-30
413,255 GBP2023-09-30
Total Assets Less Current Liabilities
533,178 GBP2024-09-30
607,222 GBP2023-09-30
Creditors
Non-current
177,226 GBP2024-09-30
191,158 GBP2023-09-30
Net Assets/Liabilities
355,952 GBP2024-09-30
416,064 GBP2023-09-30
Equity
Called up share capital
350,863 GBP2024-09-30
350,863 GBP2023-09-30
Retained earnings (accumulated losses)
5,089 GBP2024-09-30
65,201 GBP2023-09-30
Equity
355,952 GBP2024-09-30
416,064 GBP2023-09-30
Average Number of Employees
152023-10-01 ~ 2024-09-30
152022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
509,780 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
337,500 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
153,106 GBP2024-09-30
144,973 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,887 GBP2024-09-30
127,286 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,601 GBP2023-10-01 ~ 2024-09-30
Bank Borrowings
Secured
193,532 GBP2024-09-30
207,464 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
228,060 shares2024-09-30
Class 3 ordinary share
1 shares2024-09-30
Class 4 ordinary share
45,608 shares2024-09-30
Related profiles found in government register
  • MICHAEL FILIOU LIMITED
    Info
    MICHAEL FILIOU PLC - 2019-09-23
    MICHAEL FREEMAN PLC - 2019-09-23
    Registered number 04209024
    Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    PRIVATE LIMITED COMPANY incorporated on 2001-05-01 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • MICHAEL FILIOU LIMITED
    S
    Registered number 04209024
    Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS
    Limited Company in England, United Kingdom
    CIF 1
  • MICHAEL FILIOU LIMITED
    S
    Registered number 04209024
    Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
    Limited Company in England And Wales
    CIF 2
  • MICHAEL FILIOU LTD
    S
    Registered number 04209024
    Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ITALIAN.IT LTD
    11243393
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    2018-03-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    KISSING FROG LTD
    14396484
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    2022-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LEGAL INTEGRATION LTD
    08440639
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,145 EUR2019-03-31
    Person with significant control
    2018-02-12 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    R SYKES HOLDINGS LIMITED
    11287474
    Fell Barn 42 Leighton Beck Road, Slack Head, Milnthorpe, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2024-03-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.