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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 6
  • 1
    Ward, Alexander Evelyn Giles
    Director born in July 1961
    Individual (20 offsprings)
    Officer
    2005-01-27 ~ 2016-01-20
    OF - Director → CIF 0
    Ward, Alexander Evelyn Giles
    Director
    Individual (20 offsprings)
    Officer
    2008-02-12 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 2
    Fox, Jared Barclay
    Born in February 1968
    Individual (46 offsprings)
    Officer
    2005-01-27 ~ now
    OF - Director → CIF 0
  • 3
    DIRECT CONTROL LIMITED
    - now 02456200
    SIGNSTOCK LIMITED - 1990-02-15
    3rd, Floor, Marvic House, Bishops Road, London, United Kingdom
    Dissolved Corporate (6 parents, 60 offsprings)
    Officer
    2005-01-27 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 4
    GRAVITA TRUSTEES LIMITED - now
    CARTER BACKER WINTER TRUSTEES LIMITED
    - 2023-07-18 02834505
    66, Prescot Street, London, England
    Active Corporate (11 parents, 116 offsprings)
    Officer
    2012-05-30 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 5
    UK STRUCTURED FINANCE HOLDINGS LIMITED - now 04827807 05343985
    UK STRUCTURED FINANCE LIMITED - 2005-01-17
    ACRAMAN (338) LIMITED - 2003-10-29
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    GRAVITA III LLP - now
    CARTER BACKER WINTER LLP
    - 2023-07-07 OC342571 06441786
    Enterprise House, 21 Buckle Street, London, England
    Liquidation Corporate (37 parents, 27 offsprings)
    Officer
    2012-05-30 ~ 2012-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

UK STRUCTURED FINANCE LIMITED

Period: 2005-01-27 ~ now
Company number: 05343985 04827807... (more)
Registered name
UK STRUCTURED FINANCE LIMITED - now 04827807... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
116,183 GBP2025-03-31
122,212 GBP2024-03-31
Cash at bank and in hand
74 GBP2025-03-31
72 GBP2024-03-31
Current Assets
116,257 GBP2025-03-31
122,284 GBP2024-03-31
Creditors
Current
20,883 GBP2025-03-31
35,488 GBP2024-03-31
Net Current Assets/Liabilities
95,374 GBP2025-03-31
86,796 GBP2024-03-31
Total Assets Less Current Liabilities
95,374 GBP2025-03-31
86,796 GBP2024-03-31
Equity
Called up share capital
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Retained earnings (accumulated losses)
80,374 GBP2025-03-31
71,796 GBP2024-03-31
Equity
95,374 GBP2025-03-31
86,796 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
56,183 GBP2025-03-31
62,212 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
116,183 GBP2025-03-31
122,212 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,883 GBP2025-03-31
23,487 GBP2024-03-31
Other Creditors
Current
12,000 GBP2024-03-31

  • UK STRUCTURED FINANCE LIMITED
    Info
    Registered number 05343985
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.