GMM FINANCIAL SERVICES 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 2

1
Kneath, Karen Dawn
Manager born in July 1967
Individual (1 offspring)
Officer
2024-02-28 ~ dissolved
OF - Director → CIF 0
Kneath, Karen Dawn
Individual (1 offspring)
Officer
2017-09-01 ~ dissolved
OF - Secretary → CIF 0
Mrs Karen Dawn Kneath
Born in July 1967
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Kneath, Simon Richard
Financial Adviser born in March 1962
Individual (2 offsprings)
Officer
2016-04-06 ~ dissolved
OF - Director → CIF 0
Mr Simon Richard Kneath
Born in March 1962
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 4

1
Iles, Matthew
Financial Advisor born in May 1966
Individual
Officer
2005-02-22 ~ 2007-07-31
OF - Director → CIF 0
Iles, Matthew
Individual
Officer
2005-02-22 ~ 2007-07-31
OF - Secretary → CIF 0
2
Rice, Keiron Simon
Independent Financial Advisor born in February 1955
Individual (2 offsprings)
Officer
2005-02-22 ~ 2014-04-06
OF - Director → CIF 0
Rice, Keiron Simon
Company Director born in February 1955
Individual (2 offsprings)
2014-04-06 ~ 2016-04-06
OF - Director → CIF 0
Mr Keiron Simon Rice
Born in February 1955
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
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
3
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-02-22 ~ 2005-02-22
PE - Nominee Director → CIF 0
4
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (1 parent, 103 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-02-22 ~ 2005-02-22
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Intangible Assets

9,123 GBP2023-03-31

Property, Plant & Equipment

3,470 GBP2023-03-31

Fixed Assets

12,593 GBP2023-03-31

Cash at bank and in hand

21,557 GBP2024-05-31

15,592 GBP2023-03-31

Current Assets

21,557 GBP2024-05-31

15,592 GBP2023-03-31

Net Current Assets/Liabilities

3,404 GBP2024-05-31

Total Assets Less Current Liabilities

3,404 GBP2024-05-31

4,505 GBP2023-03-31

Creditors

Amounts falling due after one year

-555 GBP2023-03-31

Net Assets/Liabilities

3,404 GBP2024-05-31

3,291 GBP2023-03-31

Equity

Called up share capital

102 GBP2024-05-31

102 GBP2023-03-31

Retained earnings (accumulated losses)

3,302 GBP2024-05-31

3,189 GBP2023-03-31

Equity

3,404 GBP2024-05-31

3,291 GBP2023-03-31

Intangible Assets - Gross Cost

Goodwill

128,868 GBP2024-05-31

128,868 GBP2023-03-31

Intangible Assets - Accumulated Amortisation & Impairment

Goodwill

128,868 GBP2024-05-31

119,745 GBP2023-03-31

Property, Plant & Equipment - Gross Cost

55,990 GBP2024-05-31

55,990 GBP2023-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

55,990 GBP2024-05-31

52,520 GBP2023-03-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

3,470 GBP2023-04-01 ~ 2024-05-31

Taxation/Social Security Payable

Amounts falling due within one year

18,153 GBP2024-05-31

13,710 GBP2023-03-31

Loans received from directors

Amounts falling due within one year

49 GBP2023-03-31

Other Creditors

Amounts falling due within one year

9,921 GBP2023-03-31

Average Number of Employees

22023-04-01 ~ 2024-05-31

22022-04-01 ~ 2023-03-31

GMM FINANCIAL SERVICES LIMITED
Info
Registered number 05372186
3a Laburnum Row, Torquay, Devon TQ2 5QX
Private Limited Company incorporated on 2005-02-22 and dissolved on 2025-01-07 (19 years 10 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-02-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.