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
  • Sayani, Hassan Noorali
    Solicitor born in May 1962
    Individual (18 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Director → CIF 0
    Sayani, Hassan Noorali
    Solicitor
    Individual (18 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Secretary → CIF 0
    Mr Hassan Noorali Sayani
    Born in May 1962
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hird, Richard Bryan
    General Management born in October 1965
    Individual (2 offsprings)
    Officer
    2012-01-09 ~ 2013-11-21
    OF - Director → CIF 0
  • 2
    Singh, Ricardo Reza Krishna Menon
    Marketing born in May 1967
    Individual (2 offsprings)
    Officer
    2004-04-19 ~ 2012-09-11
    OF - Director → CIF 0
  • 3
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-04-19 ~ 2004-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATERMAN FINANCE LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Debtors
292,746 GBP2022-06-30
297,265 GBP2021-07-01
Cash at bank and in hand
884 GBP2022-06-30
391 GBP2021-07-01
Current Assets
293,630 GBP2022-06-30
297,656 GBP2021-07-01
Creditors
Current, Amounts falling due within one year
-151,008 GBP2022-06-30
-146,245 GBP2021-07-01
Net Current Assets/Liabilities
142,622 GBP2022-06-30
151,411 GBP2021-07-01
Creditors
Non-current, Amounts falling due after one year
-122,102 GBP2022-06-30
-122,102 GBP2021-07-01
Net Assets/Liabilities
20,520 GBP2022-06-30
29,309 GBP2021-07-01
Equity
Called up share capital
111,250 GBP2022-06-30
111,250 GBP2021-07-01
Retained earnings (accumulated losses)
-90,730 GBP2022-06-30
-81,941 GBP2021-07-01
Equity
20,520 GBP2022-06-30
29,309 GBP2021-07-01
Average Number of Employees
02021-07-02 ~ 2022-06-30
02020-07-02 ~ 2021-07-01
Property, Plant & Equipment - Gross Cost
Other
1,106 GBP2021-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,106 GBP2021-07-01
Property, Plant & Equipment
Other
0 GBP2022-06-30
0 GBP2021-07-01
Trade Debtors/Trade Receivables
Current
52,109 GBP2022-06-30
53,909 GBP2021-07-01
Other Debtors
Amounts falling due within one year
229,128 GBP2022-06-30
231,847 GBP2021-07-01
Debtors
Current, Amounts falling due within one year
281,237 GBP2022-06-30
285,756 GBP2021-07-01
Other Debtors
Amounts falling due after one year
11,509 GBP2022-06-30
11,509 GBP2021-07-01
Corporation Tax Payable
Current
5,664 GBP2022-06-30
0 GBP2021-07-01
Other Creditors
Current
145,344 GBP2022-06-30
146,245 GBP2021-07-01
Creditors
Current
151,008 GBP2022-06-30
146,245 GBP2021-07-01
Other Creditors
Non-current
122,102 GBP2022-06-30
122,102 GBP2021-07-01
Equity
Called up share capital
111,250 GBP2022-06-30
111,250 GBP2021-07-01

  • WATERMAN FINANCE LIMITED
    Info
    Registered number 05105320
    6 York House, 39 Upper Montagu Street, London W1H 1FR
    Private Limited Company incorporated on 2004-04-19 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    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.