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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 2
  • 1
    Geddes, Angus
    Ceo born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressLevel 3, 22 Market Street, Sydney, Nsw 2000, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Rajcinoski, Oliver
    Individual
    Officer
    icon of calendar 2013-12-09 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Smith, Gregory David
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-20 ~ 2013-12-04
    OF - Director → CIF 0
    Smith, Gregory David
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-29 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 3
    Isaacs, Carolyn
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2010-12-29
    OF - Secretary → CIF 0
  • 4
    Smith, Cassandra Lee
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 5
    Ganley, Patrick
    Coo born in April 1964
    Individual
    Officer
    icon of calendar 2013-12-04 ~ 2018-03-16
    OF - Director → CIF 0
  • 6
    Geddes, Angus
    Analyst born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Saffarizadeh, Ardalan Ali
    Other born in April 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Mashiana, Amandeep Singh
    Company Director born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2017-08-04
    OF - Director → CIF 0
  • 9
    Mcintosh, Jason
    Financial Analyst born in February 1970
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    Stapleton, David
    Director born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-04 ~ 2018-04-11
    OF - Director → CIF 0
parent relation
Company in focus

MINT FINANCIAL (UK) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
156,661 GBP2019-06-30
253,631 GBP2018-06-30
Current assets - Investments
24,750 GBP2019-06-30
68,257 GBP2018-06-30
Current Assets
181,411 GBP2019-06-30
321,888 GBP2018-06-30
Creditors
Current
92,437 GBP2019-06-30
236,175 GBP2018-06-30
Net Current Assets/Liabilities
88,974 GBP2019-06-30
85,713 GBP2018-06-30
Total Assets Less Current Liabilities
88,974 GBP2019-06-30
85,713 GBP2018-06-30
Equity
Called up share capital
2,383,951 GBP2019-06-30
2,383,951 GBP2018-06-30
Share premium
92,356 GBP2019-06-30
92,356 GBP2018-06-30
Retained earnings (accumulated losses)
-2,387,333 GBP2019-06-30
-2,390,594 GBP2018-06-30
Equity
88,974 GBP2019-06-30
85,713 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,147 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,147 GBP2018-06-30
Amounts Owed by Group Undertakings
Current
156,661 GBP2019-06-30
253,631 GBP2018-06-30
Trade Creditors/Trade Payables
Current
30,125 GBP2019-06-30
74,644 GBP2018-06-30
Amounts owed to group undertakings
Current
59,812 GBP2019-06-30
101,031 GBP2018-06-30
Other Creditors
Current
2,500 GBP2019-06-30
60,500 GBP2018-06-30

Related profiles found in government register
  • MINT FINANCIAL (UK) LIMITED
    Info
    Registered number 04255908
    icon of address3 Newhouse Business Centre Old Crawley Road, Faygate, Horsham RH12 4RU
    PRIVATE LIMITED COMPANY incorporated on 2001-07-20 and dissolved on 2024-11-05 (23 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-07-20
    CIF 0
  • MINT FINANCIAL (UK) LIMITED
    S
    Registered number 04255908
    icon of addressUnit 3 Newhouse Business Centre, Old Crawley Road, Faygate, Horsham, England, RH12 4RU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MINT FINANCIAL (UK) LTD
    S
    Registered number 04255908
    icon of address3, Newhouse Business Centre, Old Crawley Road, Horsham, England, RH12 4RU
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 3 Newhouse Business Centre, Old Crawley Road, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 3 Newhouse Business Centre, Old Crawley Road, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-08-17 ~ 2021-11-29
    CIF 2 - Ownership of shares – 75% or more OE

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