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, Alpa Ajay
    Office Assistant
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Pandit, Ajay Dinkerrai
    Accountant born in March 1961
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Mr Ajay Pandit
    Born in March 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
Ceased 5
  • 1
    Pandit, Pankaj Dinkerrai
    Financial Consultant born in September 1958
    Individual
    Officer
    2002-07-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Pandit, Alpa Ajay
    Accounts Assistant born in January 1962
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2018-01-08
    OF - Director → CIF 0
  • 3
    Malde, Jay Sanjay
    Individual
    Officer
    2002-07-02 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 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
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets
280,929 GBP2023-12-31
274,830 GBP2022-12-31
Current Assets
275,121 GBP2023-12-31
299,944 GBP2022-12-31
Creditors
Amounts falling due within one year
-247,898 GBP2023-12-31
-238,964 GBP2022-12-31
Net Current Assets/Liabilities
29,905 GBP2023-12-31
63,349 GBP2022-12-31
Total Assets Less Current Liabilities
310,834 GBP2023-12-31
338,179 GBP2022-12-31
Creditors
Amounts falling due after one year
-127,451 GBP2023-12-31
-153,400 GBP2022-12-31
Net Assets/Liabilities
183,383 GBP2023-12-31
184,779 GBP2022-12-31
Equity
183,383 GBP2023-12-31
184,779 GBP2022-12-31

  • PANDIT & ASSOCIATES LIMITED
    Info
    MONEY WISE FINANCIAL MANAGEMENT UK LIMITED - 2007-05-21
    Registered number 04475718
    34 Queensbury Station Parade, Edgware HA8 5NN
    Private Limited Company incorporated on 2002-07-02 (22 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.