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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
    Pandit, Ajay Dinkerrai
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Mr Ajay Pandit
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    2016-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pandit, Alpa Ajay
    Office Assistant
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Malde, Jay Sanjay
    Individual
    Officer
    2002-07-02 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 2
    Pandit, Pankaj Dinkerrai
    Financial Consultant born in September 1958
    Individual
    Officer
    2002-07-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    Pandit, Alpa Ajay
    Accounts Assistant born in January 1962
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2018-01-08
    OF - Director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2002-07-02 ~ 2002-07-08
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-02 ~ 2002-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PANDIT & ASSOCIATES LIMITED

Previous name
MONEY WISE FINANCIAL MANAGEMENT UK LIMITED - 2007-05-21
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets
26,144 GBP2024-12-31
280,929 GBP2023-12-31
Current Assets
512,174 GBP2024-12-31
275,121 GBP2023-12-31
Creditors
Amounts falling due within one year
-357,393 GBP2024-12-31
-247,898 GBP2023-12-31
Net Current Assets/Liabilities
157,463 GBP2024-12-31
29,905 GBP2023-12-31
Total Assets Less Current Liabilities
183,607 GBP2024-12-31
310,834 GBP2023-12-31
Creditors
Amounts falling due after one year
-127,451 GBP2023-12-31
Net Assets/Liabilities
183,607 GBP2024-12-31
183,383 GBP2023-12-31
Equity
183,607 GBP2024-12-31
183,383 GBP2023-12-31

  • PANDIT & ASSOCIATES LIMITED
    Info
    MONEY WISE FINANCIAL MANAGEMENT UK LIMITED - 2007-05-21
    Registered number 04475718
    4th Floor Elizabeth House, 54-58 High Street, Edgware HA8 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-02 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.