logo
explain how to read the page

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 7
  • 1
    Rivers, Robert
    Consultant born in January 1956
    Individual (3 offsprings)
    Officer
    2006-09-12 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Randolfi, Mark Antony
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2005-11-24 ~ 2006-09-12
    OF - Director → CIF 0
    2008-05-01 ~ 2009-02-23
    OF - Director → CIF 0
    Randolfi, Mark Antony
    Individual (9 offsprings)
    Officer
    2005-11-24 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 3
    Randolfi, Elaine
    Individual (2 offsprings)
    Officer
    2006-09-12 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 4
    Tyrrell, Dean Andrew
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2009-02-23 ~ now
    OF - Director → CIF 0
    2005-11-24 ~ 2006-09-12
    OF - Director → CIF 0
    Mr Dean Andrew Tyrrell
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Myler, Paul Edward
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
    Myler, Paul Edward
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Edward Myler
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2005-11-24 ~ 2005-11-24
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2005-11-24 ~ 2005-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSURED FINANCIAL SERVICES LTD

Period: 2015-04-07 ~ now
Company number: 05634747
Registered names
ASSURED FINANCIAL SERVICES LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,907 GBP2025-11-30
2,244 GBP2024-11-30
Debtors
2,000 GBP2025-11-30
1,991 GBP2024-11-30
Cash at bank and in hand
153,937 GBP2025-11-30
133,591 GBP2024-11-30
Current Assets
155,937 GBP2025-11-30
135,582 GBP2024-11-30
Creditors
Current
23,130 GBP2025-11-30
13,476 GBP2024-11-30
Net Current Assets/Liabilities
132,807 GBP2025-11-30
122,106 GBP2024-11-30
Total Assets Less Current Liabilities
134,714 GBP2025-11-30
124,350 GBP2024-11-30
Equity
Called up share capital
100 GBP2025-11-30
100 GBP2024-11-30
Retained earnings (accumulated losses)
134,614 GBP2025-11-30
124,250 GBP2024-11-30
Equity
134,714 GBP2025-11-30
124,350 GBP2024-11-30
Average Number of Employees
32024-12-01 ~ 2025-11-30
32023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,315 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,408 GBP2025-11-30
1,071 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
337 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Plant and equipment
1,907 GBP2025-11-30
2,244 GBP2024-11-30
Other Debtors
Current, Amounts falling due within one year
2,000 GBP2025-11-30
Amounts falling due within one year, Current
1,991 GBP2024-11-30
Other Taxation & Social Security Payable
Current
10,107 GBP2025-11-30
5,470 GBP2024-11-30
Other Creditors
Current
13,023 GBP2025-11-30
8,006 GBP2024-11-30

Related profiles found in government register
  • ASSURED FINANCIAL SERVICES LTD
    Info
    ASSURED MORTGAGE SERVICES LTD - 2015-04-07
    Registered number 05634747
    555 Smithdown Road, Liverpool, Merseyside L15 5AF
    PRIVATE LIMITED COMPANY incorporated on 2005-11-24 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • ASSURED FINANCIAL SERVICES LTD
    S
    Registered number 05634747
    204a, Liverpool Road, Widnes, Cheshire, England, WA8 7HY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2377 parents, 1 offspring)
    Officer
    2010-01-01 ~ now
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.