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
    Odusanya, Oluwabunmi Ayodele
    Head Of Compliance And Mlro born in November 1989
    Individual (4 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
    Odusanya, Oluwabunmi Ayodele
    Individual (4 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Agbesanwa, Olufemi
    Solicitor born in September 1970
    Individual (7 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Mr Olufemi Agbesanwa
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ali, Shamshad Ahmed
    Self Employed born in June 1957
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2023-04-12
    OF - Director → CIF 0
    Ali, Shamshad Ahmed
    Self Employed
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2023-04-12
    OF - Secretary → CIF 0
    Mr Shamshad Ahmed Ali
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ 2021-12-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Agbesanwa, Olufemi
    Solicitors born in September 1970
    Individual (7 offsprings)
    Officer
    2021-01-15 ~ 2021-01-15
    OF - Director → CIF 0
  • 3
    Kujiyat, Suzie
    Individual
    Officer
    2023-04-13 ~ 2024-02-23
    OF - Secretary → CIF 0
  • 4
    Ali, Rubina Yasmeen
    Self Employed born in August 1964
    Individual
    Officer
    2005-11-14 ~ 2010-09-01
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTWAY FINANCE LIMITED

Previous names
STERLING CURRENCY EXCHANGE LIMITED - 2024-04-25
STERLING EXCHANGE (UK) LIMITED - 2006-06-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
79110 - Travel Agency Activities
Brief company account
Intangible Assets
145,000 GBP2023-11-30
145,000 GBP2022-11-30
Fixed Assets
145,000 GBP2023-11-30
145,000 GBP2022-11-30
Debtors
600 GBP2023-11-30
600 GBP2022-11-30
Cash at bank and in hand
73,975 GBP2023-11-30
69,395 GBP2022-11-30
Current Assets
74,575 GBP2023-11-30
69,995 GBP2022-11-30
Creditors
Amounts falling due within one year
-1,819 GBP2023-11-30
-965 GBP2022-11-30
Net Current Assets/Liabilities
72,756 GBP2023-11-30
69,030 GBP2022-11-30
Total Assets Less Current Liabilities
217,756 GBP2023-11-30
214,030 GBP2022-11-30
Creditors
Amounts falling due after one year
-141,000 GBP2023-11-30
-141,000 GBP2022-11-30
Net Assets/Liabilities
76,756 GBP2023-11-30
73,030 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
74,837 GBP2023-11-30
72,237 GBP2022-11-30
Equity
76,756 GBP2023-11-30
73,030 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
105,000 GBP2023-11-30
105,000 GBP2022-11-30
Intangible Assets - Gross Cost
145,000 GBP2023-11-30
145,000 GBP2022-11-30
Intangible Assets
Net goodwill
105,000 GBP2023-11-30
105,000 GBP2022-11-30

  • LIGHTWAY FINANCE LIMITED
    Info
    STERLING CURRENCY EXCHANGE LIMITED - 2024-04-25
    STERLING EXCHANGE (UK) LIMITED - 2006-06-15
    Registered number 05621986
    Aldgate Tower, 2, Leman Street, London E1 8FA
    Private Limited Company incorporated on 2005-11-14 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.