FINANCIAL ADVICE BUREAU LTD

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
Jackson, Shirley Ann
Financial Advisor born in January 1953
Individual (1 offspring)
Officer
2014-01-02 ~ dissolved
OF - Director → CIF 0
Jackson, Shirley
Individual (1 offspring)
Officer
2014-01-01 ~ dissolved
OF - Secretary → CIF 0
2
Mr James Ian Urquhart
Born in December 1971
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control → 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 6

1
Naylor, Carrie Louise
Office Manager
Individual
Officer
2007-01-22 ~ 2007-01-22
OF - Secretary → CIF 0
2
Urquhart, James Ian
Ifa born in December 1971
Individual (3 offsprings)
Officer
2005-07-07 ~ 2014-01-02
OF - Director → CIF 0
Urquhart, James Ian
Individual (3 offsprings)
Officer
2005-07-07 ~ 2014-01-01
OF - Secretary → CIF 0
3
Baker, Christopher Harvey
Ifa born in November 1981
Individual (1 offspring)
Officer
2007-01-22 ~ 2012-10-01
OF - Director → CIF 0
4
Lachojski, Toni
Managing Director born in May 1972
Individual
Officer
2005-11-09 ~ 2006-12-18
OF - Director → CIF 0
5
Connor, Christopher David
Ifa born in June 1964
Individual (1 offspring)
Officer
2007-01-22 ~ 2012-08-01
OF - Director → CIF 0
6
Warren, James
Business Development Director born in September 1970
Individual (2 offsprings)
Officer
2005-07-07 ~ 2006-12-18
OF - Director → CIF 0

Company in focus

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.

Intangible fixed assets

49,200 GBP2014-12-31

Tangible fixed assets

2,125 GBP2014-12-31

Fixed Assets

51,325 GBP2014-12-31

Cash at bank and in hand

108,967 GBP2016-06-30

51,919 GBP2014-12-31

Current Assets

108,967 GBP2016-06-30

51,919 GBP2014-12-31

Current liabilities

-21,993 GBP2016-06-30

-15,329 GBP2014-12-31

Net Current Assets/Liabilities

86,974 GBP2016-06-30

36,590 GBP2014-12-31

Total Assets Less Current Liabilities

86,974 GBP2016-06-30

87,915 GBP2014-12-31

Net assets/liabilities including pension asset/liability

86,974 GBP2016-06-30

87,915 GBP2014-12-31

Called-up share capital

1,950 GBP2016-06-30

1,950 GBP2014-12-31

Other aggregate reserves

59,609 GBP2016-06-30

59,609 GBP2014-12-31

Retained earnings

25,415 GBP2016-06-30

26,356 GBP2014-12-31

Shareholder's fund

86,974 GBP2016-06-30

87,915 GBP2014-12-31

Intangible fixed assets - Cost/valuation

82,000 GBP2016-06-30

82,000 GBP2014-12-31

Intangible fixed assets - Accumulated amortisation/impairment

82,000 GBP2016-06-30

32,800 GBP2014-12-31

Amortisation expense of intangible fixed assets

49,200 GBP2015-01-01 ~ 2016-06-30

Cost/valuation of tangible fixed assets

0 GBP2016-06-30

14,386 GBP2014-12-31

Tangible fixed assets - Disposals

-14,386 GBP2015-01-01 ~ 2016-06-30

Depreciation of tangible fixed assets

0 GBP2016-06-30

12,261 GBP2014-12-31

Depreciation expense of tangible fixed assets in the period

532 GBP2015-01-01 ~ 2016-06-30

Tangible fixed assets - Decrease/increase in depreciation due to disposals

-12,793 GBP2015-01-01 ~ 2016-06-30

Number of shares allotted

Class 1 ordinary share

1,000 shares2016-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2015-01-01 ~ 2016-06-30

Paid-up share capital

Class 1 ordinary share

1,000 GBP2016-06-30

1,000 GBP2014-12-31

Number of shares allotted

Class 2 ordinary share

400 shares2016-06-30

Par Value of Share

Class 2 ordinary share

1 GBP2015-01-01 ~ 2016-06-30

Paid-up share capital

Class 2 ordinary share

400 GBP2016-06-30

400 GBP2014-12-31

Number of shares allotted

Class 3 ordinary share

300 shares2016-06-30

Par Value of Share

Class 3 ordinary share

1 GBP2015-01-01 ~ 2016-06-30

Paid-up share capital

Class 3 ordinary share

300 GBP2016-06-30

300 GBP2014-12-31

Number of shares allotted

Class 4 ordinary share

150 shares2016-06-30

Par Value of Share

Class 4 ordinary share

1 GBP2015-01-01 ~ 2016-06-30

Paid-up share capital

Class 4 ordinary share

150 GBP2016-06-30

150 GBP2014-12-31

FINANCIAL ADVICE BUREAU LTD
Info
Registered number 05502436
Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL
Private Limited Company incorporated on 2005-07-07 and dissolved on 2018-11-23 (13 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.