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
    Mr Jeff Altman
    Born in March 1953
    Individual (26 offsprings)
    Person with significant control
    2016-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tamburro, James Augustus
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Altman, Jeff
    Consultant born in March 1953
    Individual (26 offsprings)
    Officer
    2005-09-14 ~ 2022-05-05
    OF - Director → CIF 0
    Altman, Jeff
    Consultant
    Individual (26 offsprings)
    Officer
    2005-09-14 ~ 2022-05-05
    OF - Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2005-09-14 ~ 2005-09-14
    OF - Nominee Director → CIF 0
  • 3
    Hasib, Syed Ishaque
    Company Director born in September 1984
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ 2020-01-05
    OF - Director → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2005-09-14 ~ 2005-09-14
    OF - Nominee Secretary → CIF 0
  • 5
    Vollaro, Tracy
    Attorney born in August 1969
    Individual
    Officer
    2005-09-14 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Reiser, Kelly Jayne
    Marketing born in August 1977
    Individual
    Officer
    2005-09-14 ~ 2023-08-07
    OF - Director → CIF 0
parent relation
Company in focus

ASSOCIATED FINANCIAL SERVICES (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
858,600 GBP2019-01-31
954,000 GBP2018-01-31
Current Assets
21,000 GBP2019-01-31
78,600 GBP2018-01-31
Creditors
Amounts falling due within one year
-600 GBP2019-01-31
-57,000 GBP2018-01-31
Net Current Assets/Liabilities
20,400 GBP2019-01-31
21,600 GBP2018-01-31
Total Assets Less Current Liabilities
879,000 GBP2019-01-31
975,600 GBP2018-01-31
Creditors
Amounts falling due after one year
-600,000 GBP2019-01-31
-600,000 GBP2018-01-31
Net Assets/Liabilities
279,000 GBP2019-01-31
375,600 GBP2018-01-31
Equity
279,000 GBP2019-01-31
375,600 GBP2018-01-31

  • ASSOCIATED FINANCIAL SERVICES (UK) LIMITED
    Info
    Registered number 05563525
    Recovery House,hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU
    Private Limited Company incorporated on 2005-09-14 (20 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-09-14
    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.