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
    Weir, Darian
    Graphic Designer born in July 1970
    Individual (6 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Mark Colin
    Editor born in May 1984
    Individual (7 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Constantinou, Daniel Alexander
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Director → CIF 0
  • 4
    22 Soho Square, Soho Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    150 GBP2023-11-30
    Person with significant control
    2023-04-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Darian Weir
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2022-10-31 ~ 2023-04-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Mark Colin Williams
    Born in May 1984
    Individual (7 offsprings)
    Person with significant control
    2022-10-31 ~ 2023-04-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Daniel Constantinou
    Born in October 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Mr Daniel Alexander Constantinou
    Born in October 1976
    Individual (6 offsprings)
    Person with significant control
    2022-10-31 ~ 2023-04-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Denchfield, Paul Christopher Tom
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Paul Christopher Tom Denchfield
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Graham, Timothy Thomas William
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2015-09-06
    OF - Director → CIF 0
  • 6
    Cray, Roger
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2004-11-09 ~ 2019-12-23
    OF - Director → CIF 0
    Cray, Roger
    Individual (2 offsprings)
    Officer
    2004-11-09 ~ 2019-10-09
    OF - Secretary → CIF 0
    Mr Roger Cray
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-11-09 ~ 2004-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIN (LONDON) LIMITED

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Property, Plant & Equipment
45,147 GBP2023-11-30
57,866 GBP2022-11-30
Fixed Assets
45,147 GBP2023-11-30
57,866 GBP2022-11-30
Debtors
56,762 GBP2023-11-30
302,830 GBP2022-11-30
Cash at bank and in hand
710,673 GBP2023-11-30
378,044 GBP2022-11-30
Current Assets
767,435 GBP2023-11-30
680,874 GBP2022-11-30
Creditors
Amounts falling due within one year
-388,052 GBP2023-11-30
-340,233 GBP2022-11-30
Net Current Assets/Liabilities
379,383 GBP2023-11-30
340,641 GBP2022-11-30
Total Assets Less Current Liabilities
424,530 GBP2023-11-30
398,507 GBP2022-11-30
Net Assets/Liabilities
424,530 GBP2023-11-30
398,507 GBP2022-11-30
Equity
Called up share capital
60 GBP2023-11-30
60 GBP2022-11-30
Retained earnings (accumulated losses)
424,450 GBP2023-11-30
398,427 GBP2022-11-30
Equity
424,530 GBP2023-11-30
398,507 GBP2022-11-30
Average Number of Employees
142022-12-01 ~ 2023-11-30
122021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
75,611 GBP2023-11-30
57,866 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,464 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,464 GBP2022-12-01 ~ 2023-11-30
  • FIN (LONDON) LIMITED
    Info
    Registered number 05281113
    22 Soho Square, London W1D 4NS
    Private Limited Company incorporated on 2004-11-09 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.