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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
  • Silvestre, Romildo Luciano
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ now
    OF - Director → CIF 0
    Mr Romildo Luciano Silvestre
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (61 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 2
    Pontarolo, Elizangela
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 3
    Appadu, Jaysan
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2003-08-06 ~ 2004-08-01
    OF - Director → CIF 0
  • 4
    Salustro, Matteo
    Financial Consultant born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-22 ~ 2018-06-12
    OF - Director → CIF 0
  • 5
    MCAM LTD - now
    UK COMPANY NOMINEES LTD - 2007-11-26
    FORMAN MANAGEMENT LTD - 2025-04-28
    icon of address11, Church Road, Bookham, Leatherhead, Surrey, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Person with significant control
    2016-07-01 ~ 2017-03-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    icon of address85 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2003-08-06 ~ 2003-08-06
    PE - Director → CIF 0
    2004-08-01 ~ 2009-08-01
    PE - Director → CIF 0
  • 7
    UK COMPANY SECRETARIES LTD - now
    icon of address11, Church Road, Great Bookham, Surrey
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2003-08-06 ~ 2018-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

UKGB LIMITED

Previous names
UKGB FINANCE ASSETS MANAGEMENT LTD - 2018-06-25
3MONEY LTD - 2017-03-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Property, Plant & Equipment
4,871 GBP2024-08-31
6,089 GBP2023-08-31
Debtors
7,906 GBP2024-08-31
7,906 GBP2023-08-31
Cash at bank and in hand
107,088 GBP2024-08-31
3,614 GBP2023-08-31
Current Assets
114,994 GBP2024-08-31
11,520 GBP2023-08-31
Net Current Assets/Liabilities
87,009 GBP2024-08-31
-202 GBP2023-08-31
Net Assets/Liabilities
91,880 GBP2024-08-31
5,887 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
12,326 GBP2024-08-31
12,326 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,455 GBP2024-08-31
6,237 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,218 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Computers
4,871 GBP2024-08-31
6,089 GBP2023-08-31
Other Debtors
Amounts falling due within one year
7,906 GBP2024-08-31
7,906 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
27,295 GBP2024-08-31
7,015 GBP2023-08-31
Other Creditors
Amounts falling due within one year
51 GBP2024-08-31
Loans received from directors
Amounts falling due within one year
40 GBP2024-08-31
4,468 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
599 GBP2024-08-31
239 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • UKGB LIMITED
    Info
    UKGB FINANCE ASSETS MANAGEMENT LTD - 2018-06-25
    3MONEY LTD - 2018-06-25
    Registered number 04857690
    icon of address3rd Floor, 45 Albemarle Street, Mayfair, London W1S 4JL
    PRIVATE LIMITED COMPANY incorporated on 2003-08-06 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.