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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.

Parent entities and officers
Active 2
  • 1
    Myler, Paul
    Estate Agent born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Director → CIF 0
    Myler, Paul
    Estate Agent
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Myler
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tyrrell, Dean
    Estate Agent born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ now
    OF - Director → CIF 0
    Mr Dean Tyrrell
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Randolfi, Elaine
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-12 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 2
    Rivers, Robert
    Consultant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-12 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    Tyrrell, Dean
    Financial Advisor born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2006-09-12
    OF - Director → CIF 0
  • 4
    Randolfi, Mark Antony
    Financial Advisor born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2006-09-12
    OF - Director → CIF 0
    icon of calendar 2008-05-01 ~ 2009-02-23
    OF - Director → CIF 0
    Randolfi, Mark Antony
    Financial Advisor
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 5
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2005-11-24 ~ 2005-11-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-11-24 ~ 2005-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASSURED FINANCIAL SERVICES LTD

Previous name
ASSURED MORTGAGE SERVICES LTD - 2015-04-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,244 GBP2024-11-30
2,048 GBP2023-11-30
Debtors
1,991 GBP2024-11-30
4,949 GBP2023-11-30
Cash at bank and in hand
133,591 GBP2024-11-30
130,848 GBP2023-11-30
Current Assets
135,582 GBP2024-11-30
135,797 GBP2023-11-30
Creditors
Current
13,476 GBP2024-11-30
13,720 GBP2023-11-30
Net Current Assets/Liabilities
122,106 GBP2024-11-30
122,077 GBP2023-11-30
Total Assets Less Current Liabilities
124,350 GBP2024-11-30
124,125 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
124,250 GBP2024-11-30
124,025 GBP2023-11-30
Equity
124,350 GBP2024-11-30
124,125 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,315 GBP2024-11-30
2,723 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,071 GBP2024-11-30
675 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
396 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
2,244 GBP2024-11-30
2,048 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
1,991 GBP2024-11-30
Current, Amounts falling due within one year
4,949 GBP2023-11-30
Other Taxation & Social Security Payable
Current
5,470 GBP2024-11-30
4,185 GBP2023-11-30
Other Creditors
Current
8,006 GBP2024-11-30
9,535 GBP2023-11-30

Related profiles found in government register
  • ASSURED FINANCIAL SERVICES LTD
    Info
    ASSURED MORTGAGE SERVICES LTD - 2015-04-07
    Registered number 05634747
    icon of address555 Smithdown Road, Liverpool, Merseyside L15 5AF
    Private Limited Company incorporated on 2005-11-24 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • ASSURED FINANCIAL SERVICES LTD
    S
    Registered number 05634747
    icon of address204a, Liverpool Road, Widnes, Cheshire, England, WA8 7HY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPENWORKS PARTNERSHIP LLP - 2005-04-19
    icon of addressC/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (1432 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.