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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Parfitt, Anthony Mark
    Financial Advisor born in September 1956
    Individual (6 offsprings)
    Officer
    2004-07-07 ~ 2020-01-06
    OF - Director → CIF 0
  • 2
    Lavington, Derek John
    Compliance Officer born in June 1960
    Individual (10 offsprings)
    Officer
    2004-07-07 ~ 2024-03-01
    OF - Director → CIF 0
    Lavington, Derek John
    Compliance Officer
    Individual (10 offsprings)
    Officer
    2009-04-22 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 3
    Bevan, John Trevor
    Retired born in January 1935
    Individual (3 offsprings)
    Officer
    2004-11-22 ~ 2021-01-18
    OF - Director → CIF 0
  • 4
    Morteo, Emma
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 5
    Wood, Michael John
    Born in September 1944
    Individual (7 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Delf, Graeme William
    Financial Adviser born in March 1962
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Tansley, Benjamin
    Born in April 1992
    Individual (1 offspring)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 8
    LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED
    08296996 05173817
    Valleys Innovation Centre, Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, Wales
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 9
    BERITH (SECRETARIES) LIMITED
    02958053
    Haywood House, Dumfries Place, Cardiff
    Active Corporate (16 parents, 170 offsprings)
    Officer
    2004-07-07 ~ 2009-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LEABOLD FINANCIAL MANAGEMENT LIMITED

Period: 2004-07-07 ~ now
Company number: 05173817 08296996
Registered name
LEABOLD FINANCIAL MANAGEMENT LIMITED - now 08296996
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Class 3 ordinary share
12024-10-01 ~ 2025-09-30
Intangible Assets
796 GBP2025-09-30
1,588 GBP2024-09-30
Property, Plant & Equipment
9,583 GBP2025-09-30
9,957 GBP2024-09-30
Fixed Assets
10,379 GBP2025-09-30
11,545 GBP2024-09-30
Debtors
48,643 GBP2025-09-30
72,028 GBP2024-09-30
Cash at bank and in hand
163,733 GBP2025-09-30
106,715 GBP2024-09-30
Current Assets
212,376 GBP2025-09-30
178,743 GBP2024-09-30
Net Current Assets/Liabilities
196,815 GBP2025-09-30
171,736 GBP2024-09-30
Total Assets Less Current Liabilities
207,194 GBP2025-09-30
183,281 GBP2024-09-30
Net Assets/Liabilities
205,262 GBP2025-09-30
179,932 GBP2024-09-30
Equity
Called up share capital
165 GBP2025-09-30
165 GBP2024-09-30
Share premium
249,365 GBP2025-09-30
249,365 GBP2024-09-30
Retained earnings (accumulated losses)
-44,268 GBP2025-09-30
-69,598 GBP2024-09-30
Equity
205,262 GBP2025-09-30
179,932 GBP2024-09-30
Average Number of Employees
82024-10-01 ~ 2025-09-30
92023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Other than goodwill
3,960 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,164 GBP2025-09-30
2,372 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
792 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Other than goodwill
796 GBP2025-09-30
1,588 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
6,352 GBP2024-09-30
Furniture and fittings
18,066 GBP2025-09-30
17,673 GBP2024-09-30
Computers
35,792 GBP2025-09-30
34,337 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
60,210 GBP2025-09-30
58,362 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,395 GBP2025-09-30
15,903 GBP2024-09-30
Computers
30,254 GBP2025-09-30
28,806 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,627 GBP2025-09-30
48,405 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
492 GBP2024-10-01 ~ 2025-09-30
Computers
1,448 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,222 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
1,671 GBP2025-09-30
1,770 GBP2024-09-30
Computers
5,538 GBP2025-09-30
5,531 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
9,861 GBP2025-09-30
15,297 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
16 GBP2024-09-30
Prepayments/Accrued Income
Current
11,190 GBP2025-09-30
14,339 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
48,643 GBP2025-09-30
72,028 GBP2024-09-30
Trade Creditors/Trade Payables
Current
8,232 GBP2025-09-30
4,675 GBP2024-09-30
Corporation Tax Payable
Current
169 GBP2025-09-30
Other Taxation & Social Security Payable
Current
3,464 GBP2025-09-30
Accrued Liabilities/Deferred Income
Current
3,696 GBP2025-09-30
2,332 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
135 shares2025-09-30
Class 3 ordinary share
30 shares2025-09-30
  • LEABOLD FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 05173817
    Valleys Innovation Centre Navigation Park, Mountain Ash, Abercynon, Rhondda Cynon Taff CF45 4SN
    PRIVATE LIMITED COMPANY incorporated on 2004-07-07 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.