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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mongeau, Caroline
    Born in November 1983
    Individual (6 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Mongeau, David Charles
    Born in July 1956
    Individual (20 offsprings)
    Officer
    2005-09-23 ~ now
    OF - Director → CIF 0
    Mr David Charles Mongeau
    Born in July 1956
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Talalla, Andrew Piers Hewage
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2005-09-23 ~ 2015-03-05
    OF - Director → CIF 0
    Talalla, Andrew Piers Hewage
    Individual (5 offsprings)
    Officer
    2005-09-23 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 4
    Mrs Rose Mongeau
    Born in February 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AVINGTON FINANCIAL LIMITED

Period: 2005-09-23 ~ now
Company number: 05572801
Registered name
AVINGTON FINANCIAL LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
42022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Turnover/Revenue
1,465,379 GBP2022-01-01 ~ 2022-12-31
457,821 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,189,402 GBP2022-01-01 ~ 2022-12-31
-1,304,212 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
275,977 GBP2022-01-01 ~ 2022-12-31
-810,286 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,712 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-54,465 GBP2022-01-01 ~ 2022-12-31
-51,864 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
223,224 GBP2022-01-01 ~ 2022-12-31
-862,150 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
223,224 GBP2022-01-01 ~ 2022-12-31
-862,150 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
416,683 GBP2022-01-01 ~ 2022-12-31
-862,150 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
6,967 GBP2022-12-31
4,622 GBP2021-12-31
Fixed Assets - Investments
3 GBP2022-12-31
3 GBP2021-12-31
Fixed Assets
6,970 GBP2022-12-31
4,625 GBP2021-12-31
Total Inventories
24,769 GBP2022-12-31
5,651 GBP2021-12-31
Debtors
Current
1,172,856 GBP2022-12-31
818,980 GBP2021-12-31
Cash at bank and in hand
45,030 GBP2022-12-31
31,944 GBP2021-12-31
Current Assets
1,242,655 GBP2022-12-31
856,575 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-84,601 GBP2022-12-31
Net Current Assets/Liabilities
1,158,054 GBP2022-12-31
-344,508 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-700,224 GBP2022-12-31
Net Assets/Liabilities
464,800 GBP2022-12-31
-339,883 GBP2021-12-31
Equity
Called up share capital
14,169,844 GBP2022-12-31
13,781,844 GBP2021-12-31
12,969,344 GBP2021-01-01
Retained earnings (accumulated losses)
-13,705,044 GBP2022-12-31
-14,121,727 GBP2021-12-31
-13,259,577 GBP2021-01-01
Equity
464,800 GBP2022-12-31
-339,883 GBP2021-12-31
-290,233 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
223,224 GBP2022-01-01 ~ 2022-12-31
-862,150 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
388,000 GBP2022-01-01 ~ 2022-12-31
812,500 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
388,000 GBP2022-01-01 ~ 2022-12-31
812,500 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
2,686 GBP2022-01-01 ~ 2022-12-31
3,147 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
45,030 GBP2022-12-31
31,944 GBP2021-12-31
4,338 GBP2021-01-01
Audit Fees/Expenses
18,000 GBP2022-01-01 ~ 2022-12-31
16,000 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
314,366 GBP2022-01-01 ~ 2022-12-31
461,812 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
34,200 GBP2022-01-01 ~ 2022-12-31
60,972 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
348,566 GBP2022-01-01 ~ 2022-12-31
524,244 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
26,431 GBP2022-01-01 ~ 2022-12-31
-163,809 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
186,344 GBP2022-12-31
181,313 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
186,344 GBP2022-12-31
649,898 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
-468,585 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
176,691 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
645,276 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,686 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
2,686 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-468,585 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
179,377 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,377 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
6,967 GBP2022-12-31
4,622 GBP2021-12-31
Value of work in progress
24,769 GBP2022-12-31
5,651 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
693,996 GBP2022-12-31
82,432 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
439,565 GBP2022-12-31
6,302 GBP2021-12-31
Other Debtors
Current
32,801 GBP2022-12-31
634,230 GBP2021-12-31
Prepayments/Accrued Income
Current
6,494 GBP2022-12-31
96,016 GBP2021-12-31
Trade Creditors/Trade Payables
Current
17,031 GBP2022-12-31
24,996 GBP2021-12-31
Amounts owed to group undertakings
Current
1,089,218 GBP2021-12-31
Taxation/Social Security Payable
Current
21,090 GBP2022-12-31
14,049 GBP2021-12-31
Other Creditors
Current
31,480 GBP2022-12-31
654 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2022-12-31
72,166 GBP2021-12-31
Creditors
Current
84,601 GBP2022-12-31
1,201,083 GBP2021-12-31
Amounts owed to group undertakings
Non-current
700,224 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
255,000 shares2022-12-31
5,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,914,844 shares2022-12-31
13,776,844 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,250 GBP2022-12-31
132,458 GBP2021-12-31
Related profiles found in government register
  • AVINGTON FINANCIAL LIMITED
    Info
    Registered number 05572801
    Michelin House, 81 Fulham Road, London SW3 6RD
    PRIVATE LIMITED COMPANY incorporated on 2005-09-23 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • AVINGTON FINANCIAL LIMITED
    S
    Registered number 05572801
    Leconfield House, Curzon Street, London, England, W1J 5JA
    Limited Company in England / Wales, England
    CIF 1 CIF 2
  • AVINGTON FINANCIAL LTD
    S
    Registered number 05572801
    Leconfield House, Curzon Street, London, England, W1J 5JA
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVINGTON CAPITAL PARTNERS LIMITED
    05605658
    31 Redwoods, Addlestone, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    AVINGTON INTERNATIONAL LIMITED
    05605632
    31 Redwoods, Addlestone, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    AVINGTON MANAGEMENT SERVICES LIMITED
    05605657
    31 Redwoods, Addlestone, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.