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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 3
  • 1
    Roe, Jonathan Caldwell
    Born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Beal, Nicholas Simon
    Born in September 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ now
    OF - Director → CIF 0
    Beal, Nicholas Simon
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    AMIGO LOANS HOLDINGS LTD
    icon of address118-128, Commercial Road, Bournemouth, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Biles, Marc John
    Director born in August 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Kisnadwala, Nayan Vithaldas
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2020-11-11
    OF - Director → CIF 0
  • 3
    Price, Richard Stanley
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2016-04-20
    OF - Director → CIF 0
  • 4
    Malone, Daniel Martin
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Beal, Nicholas Simon
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 6
    Coates, David Raiffe
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2015-10-19
    OF - Director → CIF 0
  • 7
    Bennett, Roger Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 8
    Vickery, Anthony Jackson
    Finance Director born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2010-07-21
    OF - Director → CIF 0
  • 9
    Dighton, Simon Gerald
    Finance Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Wells, Sam Alfred
    Director born in March 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2015-01-31
    OF - Director → CIF 0
    icon of calendar 2015-06-17 ~ 2015-11-19
    OF - Director → CIF 0
  • 11
    Bartholomeusz, Michael Allan
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2025-05-31
    OF - Director → CIF 0
  • 12
    Penfold, Kerry Joanne
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ 2025-05-31
    OF - Director → CIF 0
  • 13
    Corcoran, Michael John
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2022-02-19
    OF - Director → CIF 0
  • 14
    Crawford, Glen Paul
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2019-07-12
    OF - Director → CIF 0
  • 15
    Burgess, Mark
    It Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2015-01-31
    OF - Director → CIF 0
  • 16
    Lovering, Roger Vincent
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2016-04-20
    OF - Director → CIF 0
  • 17
    Wilcke, Stephan
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2016-04-20
    OF - Director → CIF 0
  • 18
    Malki, Mourad
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 19
    Cragoe, Harry Lincoln
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2015-06-04
    OF - Director → CIF 0
  • 20
    Jones, Christopher Ian Montague
    Company Director born in July 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2015-06-04
    OF - Director → CIF 0
  • 21
    Benamor, James
    Managing Director born in May 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2004-12-10
    OF - Director → CIF 0
    Benamor, James Rachid
    Company Director born in May 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2016-04-20
    OF - Director → CIF 0
  • 22
    Kienlen, Robert Edward
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2017-09-20
    OF - Director → CIF 0
  • 23
    Robins, Mark Allan
    Finance Director born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2016-03-24
    OF - Director → CIF 0
  • 24
    Bean, Judith Anne
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 25
    Patterson, Catriona Allyson
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2006-02-01
    OF - Secretary → CIF 0
    icon of calendar 2006-09-30 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 26
    Franckeiss, Trevor Alan
    Director born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 27
    Gillespie, Christopher Donald
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2015-09-14
    OF - Director → CIF 0
  • 28
    Jennison, Gary Antony
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2022-09-23
    OF - Director → CIF 0
  • 29
    Paton, Hamish Stewart
    Chief Executive Officer born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 30
    icon of addressJonsen House, 43 Commercial Road, Poole, Dorset
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2006-02-01 ~ 2006-09-30
    PE - Secretary → CIF 0
  • 31
    AMIGO HOLDINGS PLC - now
    icon of addressNova Building, 118-128 Commercial Road, Bournemouth, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-20 ~ 2017-03-10
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMIGO LOANS LTD

Previous names
FINANCIAL PROCESSING UK LTD - 2012-03-16
LOAN LINE LTD - 2004-09-16
1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • AMIGO LOANS LTD
    Info
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2012-03-16
    1ST CHOICE PARTY HIRE LIMITED - 2012-03-16
    Registered number 04841153
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-22 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • AMIGO LOANS LTD
    S
    Registered number 4841153
    icon of addressNova Building, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
    Limited Company in England And Wales Company Registry, England
    CIF 1
  • AMIGO LOANS LTD
    S
    Registered number 04841153
    icon of addressWalton House, 56-58 Richmond Hill, Bournemouth, Dorset, United Kingdom, BH2 6EX
    Limited Company in United Kingdom
    CIF 2
  • FINANCIAL PROCESSING UK LTD
    S
    Registered number missing
    icon of address16 Bourne Court, Bourne Avenue, Bournemouth, Dorset, BH2 6DT
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • FLM 002 LTD - 2016-10-12
    icon of addressUnit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    FPUK OPERATIONS LIMITED - 2009-04-07
    FLM 004 LTD - 2007-06-04
    R G CATERING LIMITED - 2019-01-25
    icon of addressNova, 118-128 Commercial Road, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2008-01-03
    CIF 5 - Director → ME
  • 2
    FLM 002 LTD - 2016-10-12
    icon of addressUnit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2008-01-03
    CIF 7 - Director → ME
  • 3
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-16 ~ 2017-03-13
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    FLM 001 LTD - 2010-12-23
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2008-01-03
    CIF 4 - Director → ME
  • 5
    FLM 005 LTD - 2007-03-05
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2007-02-14
    CIF 3 - Director → ME
  • 6
    FLM 003 LTD - 2007-08-09
    icon of addressWalton House, 56-58 Richmond Hill, Bournemouth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2008-01-03
    CIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.