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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
Active 8
  • 1
    Anusas, Peter
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Power, Scott William
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Fenemore, Graeme Oliver
    Born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Mortensen, Craig Allan
    Born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Killeen, Stephen Laurence
    Born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Gooding, Simone
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Secretary → CIF 0
  • 7
    F&L COSEC LIMITED - 2020-11-24
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,569,479 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2001-05-29
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2001-05-29
    OF - Nominee Secretary → CIF 0
  • 3
    Smith, Sharon
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 4
    Tuttiett, Christopher James
    Individual
    Officer
    icon of calendar 2023-04-06 ~ 2025-10-02
    OF - Secretary → CIF 0
  • 5
    Smith, Richard David
    Management Consultant born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2024-11-12
    OF - Director → CIF 0
    Richard David Smith
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Hobden, Stephen Alan
    Management Consultant born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-29 ~ 2024-11-12
    OF - Director → CIF 0
    Stephen Alan Hobden
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-08-28
    PE - Has significant influence or control → CIF 0
    icon of calendar 2016-04-06 ~ 2023-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EMPOWER ADVISORY LTD

Previous name
THE ULTIMATE SOLUTION PARTNERSHIP LIMITED - 2025-03-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
92023-07-01 ~ 2024-06-30
272022-12-01 ~ 2023-06-30
Property, Plant & Equipment
19,980 GBP2024-06-30
38,128 GBP2023-06-30
Fixed Assets
19,980 GBP2024-06-30
38,128 GBP2023-06-30
Debtors
Current
1,085,640 GBP2024-06-30
1,100,128 GBP2023-06-30
Cash at bank and in hand
147,132 GBP2024-06-30
140,413 GBP2023-06-30
Current Assets
1,232,772 GBP2024-06-30
1,240,541 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,200,516 GBP2023-06-30
Net Current Assets/Liabilities
51,397 GBP2024-06-30
40,025 GBP2023-06-30
Total Assets Less Current Liabilities
71,377 GBP2024-06-30
78,153 GBP2023-06-30
Net Assets/Liabilities
71,377 GBP2024-06-30
69,374 GBP2023-06-30
Equity
Called up share capital
1,050 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-12-01
Share premium
199,950 GBP2024-06-30
Retained earnings (accumulated losses)
-129,623 GBP2024-06-30
68,374 GBP2023-06-30
101,699 GBP2022-12-01
Equity
71,377 GBP2024-06-30
69,374 GBP2023-06-30
102,699 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
-197,997 GBP2023-07-01 ~ 2024-06-30
50,334 GBP2022-12-01 ~ 2023-06-30
Profit/Loss
-197,997 GBP2023-07-01 ~ 2024-06-30
50,334 GBP2022-12-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-83,659 GBP2022-12-01 ~ 2023-06-30
Dividends Paid
-83,659 GBP2022-12-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
50 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
200,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-07-01 ~ 2024-06-30
Computers
202023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,325 GBP2024-06-30
6,793 GBP2023-06-30
Computers
17,579 GBP2024-06-30
50,149 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
33,904 GBP2024-06-30
56,942 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Computers
-32,570 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-32,570 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,679 GBP2023-06-30
Computers
16,135 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
18,814 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
6,927 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-11,817 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,817 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,716 GBP2024-06-30
Computers
9,208 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,924 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
11,609 GBP2024-06-30
4,114 GBP2023-06-30
Computers
8,371 GBP2024-06-30
34,014 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
947,085 GBP2024-06-30
693,265 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
4,063 GBP2024-06-30
Other Debtors
Current
14,645 GBP2024-06-30
6,757 GBP2023-06-30
Prepayments/Accrued Income
Current
119,847 GBP2024-06-30
400,106 GBP2023-06-30
Trade Creditors/Trade Payables
Current
606,919 GBP2024-06-30
148,783 GBP2023-06-30
Amounts owed to group undertakings
Current
330 GBP2024-06-30
194,737 GBP2023-06-30
Corporation Tax Payable
Current
9,964 GBP2023-06-30
Taxation/Social Security Payable
Current
159,950 GBP2024-06-30
211,161 GBP2023-06-30
Other Creditors
Current
281,865 GBP2024-06-30
538,411 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
132,311 GBP2024-06-30
97,460 GBP2023-06-30
Creditors
Current
1,181,375 GBP2024-06-30
1,200,516 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,050 shares2024-06-30
1,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,343 GBP2024-06-30
28,822 GBP2023-06-30
Between one and five year
31,079 GBP2024-06-30
6,779 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,422 GBP2024-06-30
35,601 GBP2023-06-30
  • EMPOWER ADVISORY LTD
    Info
    THE ULTIMATE SOLUTION PARTNERSHIP LIMITED - 2025-03-26
    Registered number 04224527
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2001-05-29 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.