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
Henderson, Neil
Born in January 1965Individual (6 offsprings)Officer2002-09-16 ~ nowOF - Director → CIF 0Henderson, Neil
Independant Financial AdvisorIndividual (6 offsprings)Officer2002-09-16 ~ nowOF - Secretary → CIF 0Mr Neil Henderson
Born in January 1965Individual (6 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Henderson, Sara Jane
Company Director born in January 1965Individual (5 offsprings)Officer2007-01-01 ~ 2023-04-26OF - Director → CIF 0Mrs. Sara Jane Henderson
Born in January 1965Individual (5 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ponsford, Douglas Stuart
Independant Financial Advisor born in May 1954Individual (8 offsprings)Officer2002-09-16 ~ 2012-06-06OF - Director → CIF 0 - 4
Ponsford, Jeanne
Company Director born in December 1955Individual (1 offspring)Officer2007-01-01 ~ 2012-06-06OF - Director → CIF 0 - 5
Henderson, Alfred William James
Engineering Director born in June 1937Individual (1 offspring)Officer2002-09-16 ~ 2003-10-20OF - Director → CIF 0 - 6
LONDON LAW SECRETARIAL LIMITED
02347720Marquess Court, 69 Southampton Row, LondonActive Corporate (5 parents, 33441 offsprings)Officer2002-09-09 ~ 2002-09-16OF - Nominee Secretary → CIF 0
Company in focus
HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED
Period: 2014-08-01 ~ now
Company number: 04529247
Registered names
HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED - now
HENDERSON PONSFORD LIMITED - 2014-08-01
CROWNBANK LIMITED - 2003-10-29
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Intangible Assets
30,553 GBP2025-03-31
45,830 GBP2024-03-31
Property, Plant & Equipment
2,085 GBP2025-03-31
2,780 GBP2024-03-31
Fixed Assets
32,638 GBP2025-03-31
48,610 GBP2024-03-31
Debtors
61,402 GBP2025-03-31
47,521 GBP2024-03-31
Cash at bank and in hand
67,392 GBP2025-03-31
118,038 GBP2024-03-31
Current Assets
128,794 GBP2025-03-31
165,559 GBP2024-03-31
Net Current Assets/Liabilities
106,828 GBP2025-03-31
139,334 GBP2024-03-31
Total Assets Less Current Liabilities
139,466 GBP2025-03-31
187,944 GBP2024-03-31
Net Assets/Liabilities
139,069 GBP2025-03-31
187,416 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
138,969 GBP2025-03-31
187,316 GBP2024-03-31
Equity
139,069 GBP2025-03-31
187,416 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
305,539 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
274,986 GBP2025-03-31
259,709 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,277 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
30,553 GBP2025-03-31
45,830 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,972 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,887 GBP2025-03-31
16,192 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
695 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,085 GBP2025-03-31
2,780 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
60,469 GBP2025-03-31
45,149 GBP2024-03-31
Other Debtors
Amounts falling due within one year
933 GBP2025-03-31
2,372 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
61,402 GBP2025-03-31
Current, Amounts falling due within one year
47,521 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,432 GBP2025-03-31
19,249 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,578 GBP2025-03-31
2,789 GBP2024-03-31
Other Creditors
Current
3,956 GBP2025-03-31
4,187 GBP2024-03-31
Related profiles found in government register
HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED
InfoHENDERSON PONSFORD LIMITED - 2014-08-01CROWNBANK LIMITED - 2014-08-01Registered number 04529247Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London SE18 6SSPRIVATE LIMITED COMPANY incorporated on 2002-09-09 (23 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-03CIF 0HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED
SRegistered number 04529247Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, England, SE18 6SSCIF 1
Offspring entities and appointments
1
- 1OPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (2377 parents, 1 offspring)Officer2025-09-11 ~ nowCIF 1 - LLP Member → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.