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 3
  • 1
    Wise, Karl
    Chief Financial Officer born in July 1974
    Individual (11 offsprings)
    Officer
    2017-09-25 ~ now
    OF - director → CIF 0
  • 2
    Slade, Gary
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2019-04-02 ~ now
    OF - director → CIF 0
  • 3
    MM TELEPERFORMANCE LIMITED - 2012-05-16
    MM GROUP LIMITED - 2005-01-07
    MAIL MARKETING (HOLDINGS) LIMITED - 2000-10-17
    Spectrum House, Bond Street, Bristol, Bond Street, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Wilkins, Carolyn Mary
    Individual (2 offsprings)
    Officer
    2003-02-17 ~ 2003-02-17
    OF - secretary → CIF 0
  • 2
    Wilkins, Graham David
    Chartered Accountant born in October 1955
    Individual (14 offsprings)
    Officer
    2003-02-17 ~ 2003-02-17
    OF - director → CIF 0
  • 3
    Sims, Matthew John
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2019-03-07
    OF - director → CIF 0
  • 4
    Crossley, Denise
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2004-09-18 ~ 2013-01-31
    OF - director → CIF 0
  • 5
    Powles, Jason Lee
    Financial Controller born in August 1978
    Individual (28 offsprings)
    Officer
    2015-07-16 ~ 2017-09-15
    OF - director → CIF 0
  • 6
    Ashton, Andrew Charles
    Finance Director born in March 1963
    Individual (24 offsprings)
    Officer
    2009-11-16 ~ 2015-07-09
    OF - director → CIF 0
    Ashton, Andrew Charles
    Individual (24 offsprings)
    Officer
    2009-11-16 ~ 2015-07-09
    OF - secretary → CIF 0
  • 7
    Burton, James Anthony
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2009-11-16
    OF - director → CIF 0
  • 8
    Smith, Jeffrey
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    2009-11-16 ~ 2012-03-31
    OF - director → CIF 0
  • 9
    Niederer, Alistair Guy
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2012-05-14 ~ 2016-09-30
    OF - director → CIF 0
  • 10
    Kleinstuber, Keith Frederick
    Director born in November 1953
    Individual
    Officer
    2003-02-17 ~ 2008-08-27
    OF - director → CIF 0
    Kleinstuber, Keith Frederick
    Individual
    Officer
    2003-02-17 ~ 2008-08-27
    OF - secretary → CIF 0
  • 11
    Oddy, John Mathew Patrick
    Accountant
    Individual (16 offsprings)
    Officer
    2008-02-01 ~ 2009-11-13
    OF - secretary → CIF 0
parent relation
Company in focus

IMPROVED FINANCIAL SOLUTIONS LIMITED

Previous name
M5 CONSULTING LIMITED - 2004-07-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-270,000 GBP2019-12-31
-270,000 GBP2018-12-31
Net Current Assets/Liabilities
-270,000 GBP2019-12-31
-270,000 GBP2018-12-31
Total Assets Less Current Liabilities
-270,000 GBP2019-12-31
-270,000 GBP2018-12-31
Net Assets/Liabilities
-270,000 GBP2019-12-31
-270,000 GBP2018-12-31
Equity
Called up share capital
297,000 GBP2019-12-31
297,000 GBP2018-12-31
Retained earnings (accumulated losses)
-567,000 GBP2019-12-31
-567,000 GBP2018-12-31
Equity
-270,000 GBP2019-12-31
-270,000 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

Related profiles found in government register
  • IMPROVED FINANCIAL SOLUTIONS LIMITED
    Info
    M5 CONSULTING LIMITED - 2004-07-05
    Registered number 04668114
    Spectrum House, Bond Street, Bristol BS1 3LG
    Private Limited Company incorporated on 2003-02-17 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • IMPROVED FINANCIAL SOLUTIONS LIMITED
    S
    Registered number 04668114
    Spectrum House, Bond Street, Bristol, England, BS1 3LG
    Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EFFICIENT COLLECTIONS LIMITED - 2003-07-19
    Spectrum House, Bond Street, Bristol
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.