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
  • Bhania, Balwant Singh
    Company Director born in March 1957
    Individual (10 offsprings)
    Officer
    2020-08-06 ~ now
    OF - director → CIF 0
    Mr Balwant Bhania
    Born in March 2020
    Individual (10 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Jeffrey, Kelly Ann
    Data Controller born in October 1977
    Individual
    Officer
    2003-06-06 ~ 2010-03-09
    OF - director → CIF 0
  • 2
    Aiken, Gary Patrick William
    Managing Director born in June 1953
    Individual
    Officer
    2003-06-06 ~ 2013-11-28
    OF - director → CIF 0
  • 3
    Bhania, Balwant Singh
    Director born in March 1957
    Individual (10 offsprings)
    Officer
    2013-11-28 ~ 2019-09-06
    OF - director → CIF 0
    Mr Balwant Singh Bhania
    Born in March 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Bhania, Mohinder Singh
    Company Director born in October 1958
    Individual
    Officer
    2020-02-10 ~ 2020-08-06
    OF - director → CIF 0
    Mr Mohinder Singh Bhania
    Born in October 1958
    Individual
    Person with significant control
    2017-09-25 ~ 2020-04-22
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Aiken, Marc Gary
    Sales Director born in June 1974
    Individual
    Officer
    2003-06-06 ~ 2010-03-09
    OF - director → CIF 0
  • 6
    Aiken, Valerie Ann
    Company Secretary born in May 1953
    Individual
    Officer
    2003-06-06 ~ 2013-11-28
    OF - director → CIF 0
    Aiken, Valerie Ann
    Individual
    Officer
    2003-06-06 ~ 2013-11-28
    OF - secretary → CIF 0
parent relation
Company in focus

CELSIUS FINANCIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-11-30
100 GBP2022-11-30
Fixed Assets
20,000 GBP2023-11-30
20,000 GBP2022-11-30
Current Assets
20,000 GBP2023-11-30
20,000 GBP2022-11-30
Creditors
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Current Assets/Liabilities
20,000 GBP2023-11-30
20,000 GBP2022-11-30
Total Assets Less Current Liabilities
40,100 GBP2023-11-30
40,100 GBP2022-11-30
Creditors
Amounts falling due after one year
0 GBP2022-11-30
Net Assets/Liabilities
40,100 GBP2023-11-30
40,100 GBP2022-11-30
Equity
40,100 GBP2023-11-30
40,100 GBP2022-11-30
Average Number of Employees
102022-12-01 ~ 2023-11-30
102021-12-01 ~ 2022-11-30

  • CELSIUS FINANCIAL SERVICES LIMITED
    Info
    Registered number 04790544
    11 New Road Shenley, Radlett, Hertfordshire WD7 9DZ
    Private Limited Company incorporated on 2003-06-06 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.