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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
    Ratcliffe, Gerard Nicholas
    Born in December 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Dean, James Fraser
    Born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ now
    OF - Director → CIF 0
    Dean, James Fraser
    Business Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Avery, Karen Brown
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ 2010-02-08
    OF - Director → CIF 0
    Avery, Karen Brown
    Marketing Consultant
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 2
    Atkin, Ronald
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2003-09-16
    OF - Secretary → CIF 0
  • 3
    Avery, Michael John
    Marketing Consultant born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ 2002-10-09
    OF - Director → CIF 0
    Avery, Michael John
    Business Director born in July 1960
    Individual (7 offsprings)
    icon of calendar 2007-08-24 ~ 2010-02-08
    OF - Director → CIF 0
    Avery, Michael John
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 4
    SWIFT SECRETARIES LIMITED - 2000-07-21
    icon of addressProspect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2002-10-09 ~ 2003-04-22
    PE - Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-06-18 ~ 2002-06-18
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-06-18 ~ 2002-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UK FINANCE ONLINE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
133,234 GBP2024-12-31
133,234 GBP2023-12-31
Creditors
Amounts falling due within one year
-452,420 GBP2024-12-31
-452,420 GBP2023-12-31
Net Current Assets/Liabilities
-319,186 GBP2024-12-31
-319,186 GBP2023-12-31
Total Assets Less Current Liabilities
-319,186 GBP2024-12-31
-319,186 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,000,000 GBP2024-12-31
-1,000,000 GBP2023-12-31
Net Assets/Liabilities
-1,319,186 GBP2024-12-31
-1,319,186 GBP2023-12-31
Equity
-1,319,186 GBP2024-12-31
-1,319,186 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • UK FINANCE ONLINE LIMITED
    Info
    Registered number 04463401
    icon of addressFalcon Mill 3rd Floor, Handel Street, Bolton BL1 8BL
    PRIVATE LIMITED COMPANY incorporated on 2002-06-18 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.