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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
    Mcminn, Stuart Ryan
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ now
    OF - Director → CIF 0
    Mr Stuart Ryan Mcminn
    Born in March 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-02-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Rank, James Michael John
    Director born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ now
    OF - Director → CIF 0
    Rank, James Michael John
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ now
    OF - Secretary → CIF 0
    Mr James Michael John Rank
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-13 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FRESH FINANCE GROUP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
31,085 GBP2024-05-30
32,417 GBP2023-05-30
Current Assets
125,430 GBP2024-05-30
153,115 GBP2023-05-30
Creditors
Amounts falling due within one year
-50,082 GBP2024-05-30
-64,640 GBP2023-05-30
Net Current Assets/Liabilities
75,348 GBP2024-05-30
88,475 GBP2023-05-30
Total Assets Less Current Liabilities
106,433 GBP2024-05-30
120,892 GBP2023-05-30
Creditors
Amounts falling due after one year
-28,353 GBP2024-05-30
-38,355 GBP2023-05-30
Net Assets/Liabilities
75,260 GBP2024-05-30
79,417 GBP2023-05-30
Equity
75,260 GBP2024-05-30
79,417 GBP2023-05-30
Average Number of Employees
82023-05-31 ~ 2024-05-30
92022-05-31 ~ 2023-05-30

  • FRESH FINANCE GROUP LIMITED
    Info
    Registered number 05706346
    icon of address10 King Street, Newcastle ST5 1EL
    Private Limited Company incorporated on 2006-02-13 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.