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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
Active 5
  • 1
    Malone, Daniel Martin
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beal, Nicholas Simon
    Director Of Legal And Compliance born in September 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bennett, Roger Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Penfold, Kerry Joanne
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    icon of addressNova Building, 118-128 Commercial Road, Bournemouth, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Kisnadwala, Nayan Vithaldas
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2020-11-11
    OF - Director → CIF 0
  • 2
    Beal, Nicholas Simon
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 3
    Dighton, Simon Gerald
    Finance Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Corcoran, Michael John
    Company Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ 2022-02-19
    OF - Director → CIF 0
  • 5
    Crawford, Glen Paul
    Chief Executive born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2019-07-12
    OF - Director → CIF 0
  • 6
    Benamor, James Rachid
    Company Director born in May 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2017-09-20
    OF - Director → CIF 0
  • 7
    Kienlen, Robert Edward
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2017-09-20
    OF - Director → CIF 0
  • 8
    Robins, Mark Allan
    Finance Director born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Bean, Judith Anne
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 10
    Patterson, Catriona Allyson
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 11
    Jennison, Gary Antony
    Commercial Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2022-09-23
    OF - Director → CIF 0
  • 12
    Paton, Hamish Stewart
    Chief Executive Officer born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-03-14 ~ 2005-03-14
    PE - Nominee Director → CIF 0
  • 14
    AMIGO LOANS LTD - now
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    icon of address16 Bourne Court, Bourne Avenue, Bournemouth, Dorset
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-04-20 ~ 2008-01-03
    PE - Director → CIF 0
  • 15
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-03-14 ~ 2005-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMIGO FINANCE LIMITED

Previous name
FLM 002 LTD - 2016-10-12
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-03-31
2 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31

  • AMIGO FINANCE LIMITED
    Info
    FLM 002 LTD - 2016-10-12
    Registered number 05391991
    icon of addressUnit 11a, The Avenue Centre, Bournemouth BH2 5RP
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 and dissolved on 2023-10-31 (18 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.