VANTAGE FINANCE LIMITED

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 5

1
Gestetner, Emily Henrietta
Company Director born in April 1967
Individual (53 offsprings)
Officer
2018-01-25 ~ dissolved
OF - Director → CIF 0
2
Waters, Danny Stephen
Company Director born in October 1984
Individual (33 offsprings)
Officer
2018-01-25 ~ dissolved
OF - Director → CIF 0
3
Hogg, Stephen Andrew
Director born in February 1982
Individual (10 offsprings)
Officer
2019-10-11 ~ dissolved
OF - Director → CIF 0
4
Waters, Lucy Joanna
Commercial Director born in February 1986
Individual (3 offsprings)
Officer
2018-01-31 ~ dissolved
OF - Director → CIF 0
5
ENRA SPECIALIST FINANCE LIMITED
Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Corporate (11 offsprings)
Person with significant control
2020-06-11 ~ dissolved
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 6

1
Stewart, David
Director born in August 1965
Individual (12 offsprings)
Officer
2018-07-06 ~ 2022-09-02
OF - Director → CIF 0
2
Daniels, Jonathan
Director born in July 1975
Individual (1 offspring)
Officer
2016-10-03 ~ 2018-01-25
OF - Director → CIF 0
3
Hussey, James Richard
Finance Director born in November 1972
Individual (8 offsprings)
Officer
2016-08-01 ~ 2018-01-25
OF - Director → CIF 0
Hussey, James Richard
Company Director born in November 1972
Individual (8 offsprings)
2018-01-25 ~ 2018-07-23
OF - Director → CIF 0
4
Westgarth, Joanne
Director born in January 1983
Individual (2 offsprings)
Officer
2004-09-27 ~ 2008-10-31
OF - Director → CIF 0
5
Hodge, Lucy Joanna
Director born in February 1986
Individual (3 offsprings)
Officer
2004-09-27 ~ 2018-01-25
OF - Director → CIF 0
Barrett, Lucy Joanna
Individual (3 offsprings)
Officer
2004-09-27 ~ 2008-10-31
OF - Secretary → CIF 0
6
HAMSARD 3389 LIMITED
Oak House, 58/60 Oak End Way, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-29 ~ 2020-06-11
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

W & B MORTGAGE SOLUTIONS LIMITED - 2016-05-28

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

36,942 GBP2015-09-30

35,218 GBP2014-09-30

Debtors

499,071 GBP2015-09-30

53,396 GBP2014-09-30

Current assets - Investments

332,892 GBP2015-09-30

Cash at bank and in hand

768,563 GBP2015-09-30

822,075 GBP2014-09-30

Current Assets

1,600,526 GBP2015-09-30

875,471 GBP2014-09-30

Current liabilities

-268,834 GBP2015-09-30

-168,583 GBP2014-09-30

Net Current Assets/Liabilities

1,331,692 GBP2015-09-30

706,888 GBP2014-09-30

Net assets/liabilities excluding pension asset/liability

1,368,634 GBP2015-09-30

742,106 GBP2014-09-30

Called-up share capital

2 GBP2015-09-30

2 GBP2014-09-30

Retained earnings

1,368,632 GBP2015-09-30

742,104 GBP2014-09-30

Shareholder's fund

1,368,634 GBP2015-09-30

742,106 GBP2014-09-30

Cost/valuation of tangible fixed assets

97,702 GBP2015-09-30

78,489 GBP2014-09-30

Depreciation of tangible fixed assets

60,760 GBP2015-09-30

43,271 GBP2014-09-30

Depreciation expense of tangible fixed assets in the period

17,489 GBP2014-10-01 ~ 2015-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2015-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Paid-up share capital

Class 1 ordinary share

2 GBP2015-09-30

2 GBP2014-09-30

Related profiles found in government register

VANTAGE FINANCE LIMITED
Info
W & B MORTGAGE SOLUTIONS LIMITED - 2016-05-28
Registered number 05241817
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford WD17 1JW
PRIVATE LIMITED COMPANY incorporated on 2004-09-27 and dissolved on 2024-11-12 (20 years 1 month). The company status is Dissolved.
The last date of confirmation statement was made at 2023-09-27
CIF 0
VANTAGE FINANCE LIMITED
S
Registered number 05241817
Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW
Limited By Shares in Companies House, England And Wales
CIF 1

Offspring entities and appointments

Active 1

VANTAGE PRIVATE FINANCE LTD
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-12-31
Person with significant control
2020-06-11 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE