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
    Myatt, Nicola Dora
    Chartered Accountant born in April 1957
    Individual (1 offspring)
    Officer
    2003-07-08 ~ now
    OF - Director → CIF 0
    Ms Nicola Dora Myatt
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Falstein, Richard Mark
    Individual (3 offsprings)
    Officer
    2003-07-08 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Scott, Richard Alan
    Individual
    Officer
    2002-07-18 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Director → CIF 0
  • 3
    Lynch, Martin Joseph
    Financial Consoltant born in May 1949
    Individual
    Officer
    2002-07-18 ~ 2003-07-08
    OF - Director → CIF 0
  • 4
    Falstein, Richard Mark
    Financial Adviser
    Individual (3 offsprings)
    Officer
    2002-07-18 ~ 2003-07-08
    OF - Director → CIF 0
  • 5
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEADING FINANCIAL SOLUTIONS LIMITED

Previous names
BANNETH LIMITED - 2016-08-05
CASTRO LIMITED - 2016-08-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31

  • LEADING FINANCIAL SOLUTIONS LIMITED
    Info
    BANNETH LIMITED - 2016-08-05
    CASTRO LIMITED - 2016-08-02
    Registered number 04489275
    35 Quintin Avenue, London SW20 8LD
    Private Limited Company incorporated on 2002-07-18 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.