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 4
  • 1
    Nelson, Jamie David
    Financier born in January 1978
    Individual (7 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Mark David
    Financier born in March 1980
    Individual (6 offsprings)
    Officer
    2005-12-08 ~ now
    OF - Director → CIF 0
    Nelson, Mark David
    Financier
    Individual (6 offsprings)
    Officer
    2005-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Bunker, David Malcolm
    Financier born in February 1971
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Great Hollenden Business Centre, Mill Lane, Underriver, Sevenoaks, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,017,460 GBP2023-12-31
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Nelson, Bruce Antony
    Financier born in February 1951
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2017-05-12
    OF - Director → CIF 0
  • 2
    Mark David Nelson
    Born in March 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COMPASS BUSINESS FINANCE LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
35,285 GBP2023-12-31
16,365 GBP2022-12-31
Debtors
57,667,601 GBP2023-12-31
49,890,818 GBP2022-12-31
Cash at bank and in hand
911,901 GBP2023-12-31
1,218,216 GBP2022-12-31
Current Assets
58,579,502 GBP2023-12-31
51,109,034 GBP2022-12-31
Creditors
Current
22,543,106 GBP2023-12-31
22,785,104 GBP2022-12-31
Net Current Assets/Liabilities
36,036,396 GBP2023-12-31
28,323,930 GBP2022-12-31
Total Assets Less Current Liabilities
36,071,681 GBP2023-12-31
28,340,295 GBP2022-12-31
Creditors
Non-current
-29,124,226 GBP2023-12-31
-22,175,305 GBP2022-12-31
Net Assets/Liabilities
6,946,758 GBP2023-12-31
6,159,563 GBP2022-12-31
Equity
Called up share capital
9,999 GBP2023-12-31
9,999 GBP2022-12-31
Retained earnings (accumulated losses)
6,936,759 GBP2023-12-31
6,149,564 GBP2022-12-31
Equity
6,946,758 GBP2023-12-31
6,159,563 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
132,230 GBP2023-12-31
90,448 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96,945 GBP2023-12-31
74,083 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,862 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
35,285 GBP2023-12-31
16,365 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
679,347 GBP2023-12-31
404,214 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
390 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
967,669 GBP2023-12-31
1,522,658 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
18,088,650 GBP2023-12-31
19,577,698 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
13,902 GBP2022-12-31
Trade Creditors/Trade Payables
Current
91,997 GBP2023-12-31
370,310 GBP2022-12-31
Amounts owed to group undertakings
Current
2,585,610 GBP2022-12-31
Other Taxation & Social Security Payable
Current
605,838 GBP2023-12-31
859,754 GBP2022-12-31
Other Creditors
Current
21,845,271 GBP2023-12-31
18,955,528 GBP2022-12-31
Non-current
29,124,226 GBP2023-12-31
22,175,305 GBP2022-12-31

Related profiles found in government register
  • COMPASS BUSINESS FINANCE LIMITED
    Info
    Registered number 05649414
    Compass House, Medway Wharf Road, Tonbridge, Kent TN9 1GH
    Private Limited Company incorporated on 2005-12-08 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • COMPASS BUSINESS FINANCE LIMITED
    S
    Registered number 05649414
    Compass House, Medway Wharf Road, Tonbridge, Kent, United Kingdom, TN9 1GH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • COMPASS BUSINESS FINANCE LIMITED
    S
    Registered number 05649414
    Great Hollanden Business Centre, Mill Lane, Underriver, Sevenoaks, Kent, TN15 0SQ
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Compass House, Medway Wharf Road, Tonbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Compass House, Medway Wharf Road, Tonbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Compass House, Medway Wharf Road, Tonbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-04-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.