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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 5
  • 1
    Nelson, Bruce Antony
    Financier born in February 1951
    Individual (3 offsprings)
    Officer
    2005-12-08 ~ 2017-05-12
    OF - Director → CIF 0
  • 2
    Nelson, Mark David
    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
    Mark David Nelson
    Born in March 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bunker, David Malcolm
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Nelson, Jamie David
    Born in January 1978
    Individual (8 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 5
    CBF HOLDINGS LIMITED
    10653565
    Great Hollenden Business Centre, Mill Lane, Underriver, Sevenoaks, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMPASS BUSINESS FINANCE LIMITED

Period: 2005-12-08 ~ now
Company number: 05649414
Registered name
COMPASS BUSINESS FINANCE LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
26,475 GBP2024-12-31
35,285 GBP2023-12-31
Debtors
70,544,555 GBP2024-12-31
57,667,601 GBP2023-12-31
Cash at bank and in hand
1,612,993 GBP2024-12-31
911,901 GBP2023-12-31
Current Assets
72,157,548 GBP2024-12-31
58,579,502 GBP2023-12-31
Creditors
Current
27,774,535 GBP2024-12-31
22,543,106 GBP2023-12-31
Net Current Assets/Liabilities
44,383,013 GBP2024-12-31
36,036,396 GBP2023-12-31
Total Assets Less Current Liabilities
44,409,488 GBP2024-12-31
36,071,681 GBP2023-12-31
Creditors
Non-current
-36,492,002 GBP2024-12-31
-29,124,226 GBP2023-12-31
Net Assets/Liabilities
7,917,486 GBP2024-12-31
6,946,758 GBP2023-12-31
Equity
Called up share capital
9,999 GBP2024-12-31
9,999 GBP2023-12-31
Retained earnings (accumulated losses)
7,907,487 GBP2024-12-31
6,936,759 GBP2023-12-31
Equity
7,917,486 GBP2024-12-31
6,946,758 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
151,571 GBP2024-12-31
132,230 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
125,096 GBP2024-12-31
96,945 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
26,475 GBP2024-12-31
35,285 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
51,756 GBP2024-12-31
Amounts falling due within one year, Current
679,347 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
390 GBP2024-12-31
390 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,523,537 GBP2024-12-31
Amounts falling due within one year, Current
967,669 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
22,537,714 GBP2024-12-31
Amounts falling due within one year, Current
18,088,650 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,180,618 GBP2024-12-31
91,997 GBP2023-12-31
Other Taxation & Social Security Payable
Current
273,775 GBP2024-12-31
605,838 GBP2023-12-31
Other Creditors
Current
26,320,142 GBP2024-12-31
21,845,271 GBP2023-12-31
Non-current
36,492,002 GBP2024-12-31
29,124,226 GBP2023-12-31

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 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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 3
  • 1
    COMPASS BUSINESS INVESTMENTS 1 LIMITED
    13505517 13505773... (more)
    Compass House, Medway Wharf Road, Tonbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    COMPASS BUSINESS INVESTMENTS 2 LIMITED
    13505773 13505517... (more)
    Compass House, Medway Wharf Road, Tonbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    COMPASS BUSINESS INVESTMENTS LIMITED
    12566245 13505773... (more)
    Compass House, Medway Wharf Road, Tonbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-04-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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