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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 1
  • Faull, Mark Gunther
    Insurance Broker born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ now
    OF - Director → CIF 0
    Mr Mark Gunther Faull
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Simmons, Geoffrey Robert
    Insurance Broker born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2020-03-10
    OF - Director → CIF 0
    Simmons, Geoffrey Robert
    Insurance Broker
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2020-03-10
    OF - Secretary → CIF 0
    Mr Geoffrey Robert Simmons
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-03 ~ 2003-06-03
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-03 ~ 2003-06-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROTHWELL PREMIUM FINANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
689,581 GBP2018-05-31
652,256 GBP2017-05-31
Cash at bank and in hand
4,081 GBP2018-05-31
6,105 GBP2017-05-31
Current Assets
693,662 GBP2018-05-31
658,361 GBP2017-05-31
Net Assets/Liabilities
81,354 GBP2018-05-31
101,506 GBP2017-05-31
Equity
Called up share capital
1,000 GBP2018-05-31
1,000 GBP2017-05-31
Retained earnings (accumulated losses)
80,354 GBP2018-05-31
100,506 GBP2017-05-31
Equity
81,354 GBP2018-05-31
101,506 GBP2017-05-31
Trade Debtors/Trade Receivables
682,335 GBP2018-05-31
651,883 GBP2017-05-31
Debtors
Current
689,581 GBP2018-05-31
652,256 GBP2017-05-31
Total Borrowings
Current, Amounts falling due within one year
445,275 GBP2018-05-31
Trade Creditors/Trade Payables
151,801 GBP2018-05-31
134,544 GBP2017-05-31
Amounts Owed to Related Parties
272 GBP2018-05-31
272 GBP2017-05-31
Bank Overdrafts
Current
445,275 GBP2018-05-31
407,389 GBP2017-05-31

  • ROTHWELL PREMIUM FINANCE LIMITED
    Info
    Registered number 04784925
    icon of addressUhy Hacker Young, 1st Floor Thames House, Roman Square, Sittingbourne, Kent ME10 4BJ
    Private Limited Company incorporated on 2003-06-03 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.