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
    Miller, Charles Andrew
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ now
    OF - director → CIF 0
    Mr Charles Andrew Miller
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Amato, Tony
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2012-05-30 ~ now
    OF - director → CIF 0
  • 3
    Barker-ward, Julian David
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2002-01-29 ~ now
    OF - director → CIF 0
    Mr Julian David Barker-ward
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Schneider, Sonny David Williams
    Stockbroker born in August 1972
    Individual (17 offsprings)
    Officer
    2007-06-08 ~ 2012-05-29
    OF - director → CIF 0
  • 2
    Oliver, Grant Alexander
    Director born in April 1973
    Individual
    Officer
    2012-05-30 ~ 2018-09-01
    OF - director → CIF 0
  • 3
    Yusuf, Sudirman
    Individual (6 offsprings)
    Officer
    2002-01-29 ~ 2006-06-27
    OF - secretary → CIF 0
  • 4
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-01-29 ~ 2002-01-30
    PE - nominee-secretary → CIF 0
  • 5
    59, Lafone Street, London, Great Britain
    Corporate (2 parents, 62 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2006-06-27 ~ 2012-08-31
    PE - secretary → CIF 0
  • 6
    SPLASH ESTATES LTD - now
    P J MARKS & CO (SECRETARIAL) LIMITED - 2016-06-10
    114-116, Curtain Road, London, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-08-31 ~ 2017-09-20
    PE - secretary → CIF 0
parent relation
Company in focus

FINANCIAL MARKET ENGINEERING LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
23,570 GBP2016-12-31
63,736 GBP2015-12-31
Fixed Assets - Investments
51 GBP2016-12-31
51 GBP2015-12-31
Fixed Assets
23,621 GBP2016-12-31
63,787 GBP2015-12-31
Debtors
3,915,324 GBP2016-12-31
2,001,556 GBP2015-12-31
Cash at bank and in hand
133,535 GBP2016-12-31
712,980 GBP2015-12-31
Current Assets
4,048,859 GBP2016-12-31
2,714,536 GBP2015-12-31
Creditors
Current
784,377 GBP2016-12-31
375,549 GBP2015-12-31
Net Current Assets/Liabilities
3,264,482 GBP2016-12-31
2,338,987 GBP2015-12-31
Total Assets Less Current Liabilities
3,288,103 GBP2016-12-31
2,402,774 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
88 GBP2015-12-31
Share premium
125,374 GBP2016-12-31
66,197 GBP2015-12-31
Capital redemption reserve
25 GBP2016-12-31
25 GBP2015-12-31
Retained earnings (accumulated losses)
3,162,604 GBP2016-12-31
2,336,464 GBP2015-12-31
Equity
3,288,103 GBP2016-12-31
2,402,774 GBP2015-12-31
Average Number of Employees
242016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,016 GBP2016-12-31
7,571 GBP2015-12-31
Furniture and fittings
19,239 GBP2016-12-31
10,157 GBP2015-12-31
Computers
150,377 GBP2016-12-31
145,421 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
178,632 GBP2016-12-31
163,149 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,249 GBP2016-12-31
5,680 GBP2015-12-31
Furniture and fittings
9,416 GBP2016-12-31
6,321 GBP2015-12-31
Computers
138,397 GBP2016-12-31
87,412 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,062 GBP2016-12-31
99,413 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,569 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
3,095 GBP2016-01-01 ~ 2016-12-31
Computers
50,985 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,649 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
1,767 GBP2016-12-31
1,891 GBP2015-12-31
Furniture and fittings
9,823 GBP2016-12-31
3,836 GBP2015-12-31
Computers
11,980 GBP2016-12-31
58,009 GBP2015-12-31
Investments in Group Undertakings
Cost valuation
51 GBP2015-12-31
Investments in Group Undertakings
51 GBP2016-12-31
51 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
3,151,110 GBP2016-12-31
1,762,420 GBP2015-12-31
Other Debtors
Current
7,709 GBP2016-12-31
7,509 GBP2015-12-31
Amount of corporation tax that is recoverable
Current
293,600 GBP2016-12-31
9,138 GBP2015-12-31
Prepayments/Accrued Income
Current
421,950 GBP2016-12-31
215,989 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
3,915,324 GBP2016-12-31
2,001,556 GBP2015-12-31
Trade Creditors/Trade Payables
Current
95,290 GBP2016-12-31
60,447 GBP2015-12-31
Corporation Tax Payable
Current
314,181 GBP2016-12-31
Other Taxation & Social Security Payable
Current
55,815 GBP2016-12-31
51,533 GBP2015-12-31
Other Creditors
Current
8,970 GBP2016-12-31
51 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
305,407 GBP2016-12-31
157,975 GBP2015-12-31
Related profiles found in government register
  • FINANCIAL MARKET ENGINEERING LIMITED
    Info
    Registered number 04363019
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2002-01-29 (23 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-01-29
    CIF 0
  • FINANCIAL MARKET ENGINEERING LIMITED
    S
    Registered number 04363019
    4th Floor, 25 Copthall Avenue, London, United Kingdom, EC2R 7PM
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25 Copthall Avenue, 4th Floor, London, Greater London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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