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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Pelopida, Paul Luigi
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2002-04-25 ~ 2017-05-05
    OF - Director → CIF 0
    Mr Paul Luigi Pelopida
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-26 ~ 2017-05-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Roche, Christian
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2002-04-25 ~ 2023-07-01
    OF - Director → CIF 0
    Roche, Christian
    Individual (7 offsprings)
    Officer
    2002-04-25 ~ 2023-07-01
    OF - Secretary → CIF 0
    Mr Chris Roche
    Born in March 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-26 ~ 2023-03-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Stockton, Nigel Geoffrey
    Born in March 1966
    Individual (111 offsprings)
    Officer
    2023-06-08 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Jones, Gareth William
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-04-25 ~ 2002-04-25
    OF - Nominee Director → CIF 0
  • 6
    CPL TOPCO LIMITED
    10730291
    Ground Floor, Reading Bridge House, George Street, Reading, England
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-04-25 ~ 2002-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTFOLIO FINANCIAL CONSULTANCY LTD.

Period: 2002-05-16 ~ now
Company number: 04424786
Registered names
PORTFOLIO FINANCIAL CONSULTANCY LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
52,384 GBP2022-07-31
59,868 GBP2021-07-31
Property, Plant & Equipment
339,533 GBP2022-07-31
356,625 GBP2021-07-31
Fixed Assets - Investments
346,317 GBP2022-07-31
360,000 GBP2021-07-31
Fixed Assets
738,234 GBP2022-07-31
776,493 GBP2021-07-31
Debtors
1,179,115 GBP2022-07-31
727,751 GBP2021-07-31
Cash at bank and in hand
834,465 GBP2022-07-31
875,584 GBP2021-07-31
Current Assets
2,013,580 GBP2022-07-31
1,603,335 GBP2021-07-31
Net Current Assets/Liabilities
1,413,510 GBP2022-07-31
916,067 GBP2021-07-31
Total Assets Less Current Liabilities
2,151,744 GBP2022-07-31
1,692,560 GBP2021-07-31
Creditors
Non-current, Amounts falling due after one year
-360,092 GBP2022-07-31
Net Assets/Liabilities
1,788,853 GBP2022-07-31
1,242,141 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
100 GBP2020-07-31
Capital redemption reserve
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
1,788,653 GBP2022-07-31
1,241,941 GBP2021-07-31
1,026,371 GBP2020-07-31
Equity
1,788,853 GBP2022-07-31
1,242,141 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
826,712 GBP2021-08-01 ~ 2022-07-31
715,570 GBP2020-08-01 ~ 2021-07-31
Profit/Loss
826,712 GBP2021-08-01 ~ 2022-07-31
715,570 GBP2020-08-01 ~ 2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2020-08-01 ~ 2021-07-31
Dividends Paid
-280,000 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
272021-08-01 ~ 2022-07-31
282020-08-01 ~ 2021-07-31
Intangible Assets - Gross Cost
Net goodwill
130,000 GBP2021-07-31
Other than goodwill
74,836 GBP2021-07-31
Intangible Assets - Gross Cost
204,836 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
130,000 GBP2022-07-31
130,000 GBP2021-07-31
Other than goodwill
22,452 GBP2022-07-31
14,968 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
152,452 GBP2022-07-31
144,968 GBP2021-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2021-08-01 ~ 2022-07-31
Other than goodwill
7,484 GBP2021-08-01 ~ 2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
7,484 GBP2021-08-01 ~ 2022-07-31
Intangible Assets
Net goodwill
0 GBP2022-07-31
0 GBP2021-07-31
Other than goodwill
52,384 GBP2022-07-31
59,868 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
392,502 GBP2022-07-31
392,502 GBP2021-07-31
Furniture and fittings
44,214 GBP2022-07-31
44,065 GBP2021-07-31
Computers
44,372 GBP2022-07-31
41,977 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
481,088 GBP2022-07-31
478,544 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
69,477 GBP2022-07-31
62,177 GBP2021-07-31
Furniture and fittings
39,497 GBP2022-07-31
33,919 GBP2021-07-31
Computers
32,581 GBP2022-07-31
25,823 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,555 GBP2022-07-31
121,919 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,578 GBP2021-08-01 ~ 2022-07-31
Computers
6,758 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,636 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
323,025 GBP2022-07-31
330,325 GBP2021-07-31
Furniture and fittings
4,717 GBP2022-07-31
10,146 GBP2021-07-31
Computers
11,791 GBP2022-07-31
16,154 GBP2021-07-31
Other Investments Other Than Loans
346,317 GBP2022-07-31
360,000 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
103,566 GBP2022-07-31
67,275 GBP2021-07-31
Other Debtors
Amounts falling due within one year
1,075,549 GBP2022-07-31
660,476 GBP2021-07-31
Debtors
Amounts falling due within one year, Current
1,179,115 GBP2022-07-31
727,751 GBP2021-07-31
Bank Borrowings/Overdrafts
Current
122,340 GBP2022-07-31
125,633 GBP2021-07-31
Corporation Tax Payable
Current
203,603 GBP2022-07-31
167,212 GBP2021-07-31
Other Taxation & Social Security Payable
Current
46,315 GBP2022-07-31
30,642 GBP2021-07-31
Other Creditors
Current
227,812 GBP2022-07-31
363,781 GBP2021-07-31
Creditors
Current
600,070 GBP2022-07-31
687,268 GBP2021-07-31
Bank Borrowings/Overdrafts
Non-current
360,092 GBP2022-07-31
443,817 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
393,368 GBP2022-07-31
394,862 GBP2021-07-31
Related profiles found in government register
  • PORTFOLIO FINANCIAL CONSULTANCY LTD.
    Info
    PORTFOLIO FINANCIAL CONSULTANTS LIMITED - 2002-05-16
    Registered number 04424786
    Ground Floor Reading Bridge House, George Street, Reading RG1 8LS
    PRIVATE LIMITED COMPANY incorporated on 2002-04-25 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • PORTFOLIO FINANCIAL CONSULTANCY LTD.
    S
    Registered number 04424786
    Ground Floor, Reading Bridge House, George Street, Reading, England, United Kingdom, RG1 8LS
    Limited By Shares in Companies House, England
    CIF 1
  • PORTFOLIO FINANCIAL CONSULTANCY LTD
    S
    Registered number 04424786
    Unit 2, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    A.W.DALLAS FINANCIAL SERVICES LIMITED
    06525684
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-06-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    OPTIMUM PLATFORM SERVICES LIMITED
    12432398
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-13 ~ 2022-03-13
    CIF 2 - Ownership of shares – 75% or more → OE
    2023-03-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.