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
    Filiou, Michael
    Chartered Certified Accountant born in September 1960
    Individual (18 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Filiou, Michael
    Individual (18 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Secretary → CIF 0
    Mr Michael Filiou
    Born in September 1960
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Filiou, Androulla
    Secretary born in December 1961
    Individual (3 offsprings)
    Officer
    2007-12-29 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Makris, George
    Accountant born in August 1962
    Individual (11 offsprings)
    Officer
    2001-06-01 ~ 2007-12-29
    OF - Director → CIF 0
  • 2
    Filiou, Androulla
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-05-01 ~ 2001-05-01
    PE - Nominee Director → CIF 0
    2001-05-01 ~ 2001-05-01
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-05-01 ~ 2001-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MICHAEL FILIOU LIMITED

Previous names
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
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Class 4 ordinary share
12022-10-01 ~ 2023-09-30
Intangible Assets
172,280 GBP2023-09-30
162,500 GBP2022-09-30
Property, Plant & Equipment
17,687 GBP2023-09-30
19,469 GBP2022-09-30
Fixed Assets - Investments
4,000 GBP2023-09-30
4,000 GBP2022-09-30
Fixed Assets
193,967 GBP2023-09-30
185,969 GBP2022-09-30
Debtors
851,047 GBP2023-09-30
929,110 GBP2022-09-30
Cash at bank and in hand
12,754 GBP2023-09-30
22,201 GBP2022-09-30
Current Assets
863,801 GBP2023-09-30
951,311 GBP2022-09-30
Creditors
Current
450,546 GBP2023-09-30
512,353 GBP2022-09-30
Net Current Assets/Liabilities
413,255 GBP2023-09-30
438,958 GBP2022-09-30
Total Assets Less Current Liabilities
607,222 GBP2023-09-30
624,927 GBP2022-09-30
Creditors
Non-current
-191,158 GBP2023-09-30
-205,244 GBP2022-09-30
Net Assets/Liabilities
416,064 GBP2023-09-30
416,456 GBP2022-09-30
Equity
Called up share capital
350,863 GBP2023-09-30
350,863 GBP2022-09-30
Retained earnings (accumulated losses)
65,201 GBP2023-09-30
65,593 GBP2022-09-30
Equity
416,064 GBP2023-09-30
416,456 GBP2022-09-30
Average Number of Employees
152022-10-01 ~ 2023-09-30
182021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
509,780 GBP2023-09-30
500,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
337,500 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
144,973 GBP2023-09-30
138,251 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,286 GBP2023-09-30
118,782 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,504 GBP2022-10-01 ~ 2023-09-30
Bank Borrowings
Secured
207,464 GBP2023-09-30
304,758 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
228,060 shares2023-09-30
Class 3 ordinary share
1 shares2023-09-30
Class 4 ordinary share
45,608 shares2023-09-30
Related profiles found in government register
  • MICHAEL FILIOU LIMITED
    Info
    MICHAEL FILIOU PLC - 2019-09-23
    MICHAEL FREEMAN PLC - 2007-12-28
    Registered number 04209024
    Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    Private Limited Company incorporated on 2001-05-01 (24 years 2 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
Active 4
  • 1
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    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
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    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
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,145 EUR2019-03-31
    Person with significant control
    2018-02-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Fell Barn 42 Leighton Beck Road, Slack Head, Milnthorpe, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2024-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.