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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 3
  • 1
    Ollerton, Paul Michael
    Born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Mendoza, Frankie
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,145,423 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Moody, Ben Charlton
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2013-01-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Foster, Nigel Stanton
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2006-03-29
    OF - Director → CIF 0
  • 3
    Heathcote, Steven Trevor
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 4
    Weston, Adrian Derek
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-02 ~ 2025-04-02
    OF - Director → CIF 0
    Weston, Adrian Derek
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-02 ~ 2025-04-02
    OF - Secretary → CIF 0
    Mr Adrian Derek Weston
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-02
    PE - Has significant influence or controlCIF 0
  • 5
    Farran, Charles Michael Darley
    Chartered Accountant born in July 1955
    Individual
    Officer
    icon of calendar 2002-01-09 ~ 2002-12-02
    OF - Director → CIF 0
  • 6
    Keen, Jayne Michelle
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-02 ~ 2025-04-02
    OF - Director → CIF 0
  • 7
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-01-09 ~ 2002-01-09
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-01-09 ~ 2002-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITEFRIARS FINANCIAL SERVICES LIMITED

Previous name
H & C FINANCIAL SERVICES LIMITED - 2002-12-09
Standard Industrial Classification
66110 - Administration Of Financial Markets
66290 - Other Activities Auxiliary To Insurance And Pension Funding
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
8,191 GBP2025-03-31
3,016 GBP2024-03-31
Debtors
18,025 GBP2025-03-31
27,268 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
19,289 GBP2024-03-31
Cash at bank and in hand
299,523 GBP2025-03-31
250,103 GBP2024-03-31
Current Assets
317,548 GBP2025-03-31
296,660 GBP2024-03-31
Net Current Assets/Liabilities
104,400 GBP2025-03-31
126,889 GBP2024-03-31
Total Assets Less Current Liabilities
112,591 GBP2025-03-31
129,905 GBP2024-03-31
Net Assets/Liabilities
111,724 GBP2025-03-31
129,151 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
101,724 GBP2025-03-31
119,151 GBP2024-03-31
Equity
111,724 GBP2025-03-31
129,151 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,730 GBP2025-03-31
8,730 GBP2024-03-31
Computers
25,414 GBP2025-03-31
17,695 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
34,144 GBP2025-03-31
26,425 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,637 GBP2025-03-31
8,587 GBP2024-03-31
Computers
17,316 GBP2025-03-31
14,822 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,953 GBP2025-03-31
23,409 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
50 GBP2024-04-01 ~ 2025-03-31
Computers
2,494 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,544 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
93 GBP2025-03-31
143 GBP2024-03-31
Computers
8,098 GBP2025-03-31
2,873 GBP2024-03-31
Other Debtors
Current
979 GBP2025-03-31
228 GBP2024-03-31
Prepayments/Accrued Income
Current
17,046 GBP2025-03-31
27,040 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,934 GBP2025-03-31
936 GBP2024-03-31
Corporation Tax Payable
Current
187,489 GBP2025-03-31
154,348 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,108 GBP2025-03-31
6,447 GBP2024-03-31
Other Creditors
Current
4,519 GBP2025-03-31
2,660 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,098 GBP2025-03-31
5,380 GBP2024-03-31
Creditors
Current
213,148 GBP2025-03-31
169,771 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31

  • WHITEFRIARS FINANCIAL SERVICES LIMITED
    Info
    H & C FINANCIAL SERVICES LIMITED - 2002-12-09
    Registered number 04349912
    icon of addressMorgan Reach House, 136 Hagley Road, Birmingham, West Midlands B16 9NX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-09 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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