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
    Delves, Martin
    Sales Manager born in October 1959
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 2
    C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15,010 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Latham, Mandy
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ 2008-01-08
    OF - Director → CIF 0
    Latham, Mandy
    Finance Broker born in December 1960
    Individual (2 offsprings)
    2008-09-30 ~ 2009-01-12
    OF - Director → CIF 0
    Latham, Mandy
    Finance Broker
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 2
    Delves, Martin
    Sales Manager born in October 1959
    Individual (2 offsprings)
    Officer
    2008-01-08 ~ 2008-07-30
    OF - Director → CIF 0
  • 3
    Kelsall Latham, Karen
    Finance Broker born in October 1959
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2008-09-30
    OF - Director → CIF 0
    Kelsall, Karen
    Finance Broker
    Individual (3 offsprings)
    Officer
    2008-02-12 ~ 2008-05-27
    OF - Secretary → CIF 0
    2008-05-28 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 4
    Latham, Charles Douglas John
    Individual (5 offsprings)
    Officer
    2008-07-30 ~ 2008-09-30
    OF - Secretary → CIF 0
    Latham, Charles Douglas John
    Businessman
    Individual (5 offsprings)
    2009-01-12 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 5
    Riley, Paul
    Broker born in November 1966
    Individual (3 offsprings)
    Officer
    2005-10-07 ~ 2008-02-12
    OF - Director → CIF 0
    Riley, Paul
    Individual (3 offsprings)
    Officer
    2005-10-07 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-10-07 ~ 2005-10-07
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-10-07 ~ 2005-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRILLIANT FINANCE LIMITED

Previous name
FASTMONEY.CO.UK LIMITED - 2006-03-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
493 GBP2023-10-31
580 GBP2022-10-31
Debtors
26,255 GBP2023-10-31
37,730 GBP2022-10-31
Cash at bank and in hand
2,120 GBP2023-10-31
1,456 GBP2022-10-31
Current Assets
28,375 GBP2023-10-31
39,186 GBP2022-10-31
Net Current Assets/Liabilities
16,521 GBP2023-10-31
30,645 GBP2022-10-31
Total Assets Less Current Liabilities
17,014 GBP2023-10-31
31,225 GBP2022-10-31
Equity
Called up share capital
15,000 GBP2023-10-31
15,000 GBP2022-10-31
Retained earnings (accumulated losses)
2,014 GBP2023-10-31
16,225 GBP2022-10-31
Equity
17,014 GBP2023-10-31
31,225 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,113 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,620 GBP2023-10-31
7,533 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
87 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
493 GBP2023-10-31
580 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
1,214 GBP2023-10-31
1,176 GBP2022-10-31
Prepayments/Accrued Income
Current
25,041 GBP2023-10-31
36,554 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
26,255 GBP2023-10-31
37,730 GBP2022-10-31
Amounts owed to group undertakings
Current
2,171 GBP2023-10-31
1,049 GBP2022-10-31
Corporation Tax Payable
Current
1,088 GBP2023-10-31
1,176 GBP2022-10-31
Other Taxation & Social Security Payable
Current
4,236 GBP2023-10-31
4,425 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
4,347 GBP2023-10-31
1,891 GBP2022-10-31
  • BRILLIANT FINANCE LIMITED
    Info
    FASTMONEY.CO.UK LIMITED - 2006-03-06
    Registered number 05585830
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire ST4 6SR
    Private Limited Company incorporated on 2005-10-07 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.