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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 4
  • 1
    Hoyle, Andrew John
    Born in May 1983
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Stanbrook, Toby Jonathan
    Born in December 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Gilbey, James William
    Born in January 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    MAZARS LIMITED - 2024-05-13
    MAZARS SERVICES LIMITED - 2024-06-11
    icon of address30, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    12,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Berry, Jacqueline Mary
    Accountant born in March 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2025-02-05
    OF - Director → CIF 0
  • 2
    Gibbons, David Victor
    Chartered Secretary born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-07 ~ 2004-01-12
    OF - Director → CIF 0
    Gibbons, David Victor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-12 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 3
    Williams, Glyn Mark
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Evans, David John
    Chartered Accountant born in July 1950
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Chapman, David George
    Chartered Accountant born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2012-05-18
    OF - Director → CIF 0
  • 6
    Fraser, Alistair John
    Chartered Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Verity, Philip Andrew
    Accountant born in December 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2025-02-05
    OF - Director → CIF 0
  • 8
    Davies, Timothy Glynn
    Tax Advisor born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2019-08-31
    OF - Director → CIF 0
  • 9
    Whittington, Sally Suzanne
    Individual
    Officer
    icon of calendar 2004-01-07 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 10
    Herbinet, David Roger Pierre
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-18 ~ 2017-09-27
    OF - Director → CIF 0
  • 11
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    J. C. REGISTRARS LIMITED - 2005-02-18
    icon of addressTower, Bridge House, St. Katharines Way, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2024-08-31
    Officer
    2009-01-19 ~ 2017-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

FORVIS MAZARS LONDON LIMITED

Previous names
MAZARS LONDON LIMITED - 2024-06-11
MAZARS UK LIMITED - 2024-05-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Turnover/Revenue
260,070 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
260,070 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-147,242 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
112,828 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
2,999 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
2,999 GBP2023-09-01 ~ 2024-08-31
112,828 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
2,429 GBP2023-09-01 ~ 2024-08-31
92,801 GBP2022-09-01 ~ 2023-08-31
Debtors
Current
2,820,006 GBP2024-08-31
2,862,703 GBP2023-08-31
Cash at bank and in hand
10,000 GBP2024-08-31
Current Assets
2,830,006 GBP2024-08-31
2,862,703 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,759,419 GBP2023-08-31
Net Current Assets/Liabilities
15,713 GBP2024-08-31
103,284 GBP2023-08-31
Total Assets Less Current Liabilities
15,713 GBP2024-08-31
103,284 GBP2023-08-31
Net Assets/Liabilities
15,713 GBP2024-08-31
103,284 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
1 GBP2022-09-01
Retained earnings (accumulated losses)
15,712 GBP2024-08-31
103,283 GBP2023-08-31
135,482 GBP2022-09-01
Equity
15,713 GBP2024-08-31
103,284 GBP2023-08-31
135,483 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
2,429 GBP2023-09-01 ~ 2024-08-31
92,801 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2023-09-01 ~ 2024-08-31
-125,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-90,000 GBP2023-09-01 ~ 2024-08-31
-125,000 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,844 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
750 GBP2023-09-01 ~ 2024-08-31
24,275 GBP2022-09-01 ~ 2023-08-31
Amounts Owed by Group Undertakings
Current
2,804,950 GBP2024-08-31
2,394,013 GBP2023-08-31
Other Debtors
Current
15,056 GBP2024-08-31
Cash and Cash Equivalents
10,000 GBP2024-08-31
Trade Creditors/Trade Payables
Current
2,107 GBP2023-08-31
Amounts owed to group undertakings
Current
2,814,293 GBP2024-08-31
2,724,293 GBP2023-08-31
Corporation Tax Payable
Current
27,274 GBP2023-08-31
Taxation/Social Security Payable
Current
4,978 GBP2023-08-31
Other Creditors
Current
767 GBP2023-08-31
Creditors
Current
2,814,293 GBP2024-08-31
2,759,419 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
1 shares2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
  • FORVIS MAZARS LONDON LIMITED
    Info
    MAZARS LONDON LIMITED - 2024-06-11
    MAZARS UK LIMITED - 2024-06-11
    Registered number 05008621
    icon of address30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2004-01-07 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.