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 1
  • Soundy, Jake Thomas
    Mortgage Broker born in March 1989
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
    Mr Jake Thomas Soundy
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Soundy, Nia Myfanwy
    Individual
    Officer
    2011-12-08 ~ 2023-10-25
    OF - Secretary → CIF 0
  • 2
    Soundy, Neil Hamilton
    Financial Advisor born in June 1958
    Individual
    Officer
    2006-02-16 ~ 2023-10-25
    OF - Director → CIF 0
    Mr Neil Hamilton Soundy
    Born in June 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Battrick, Richard James
    Individual (3 offsprings)
    Officer
    2006-02-16 ~ 2010-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

NEIL SOUNDY FINANCIAL SERVICES LIMITED

Previous name
NEIL FOUNDEY FINANCIAL SERVICES LIMITED - 2006-03-08
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
460 GBP2024-04-05
444 GBP2023-04-05
Debtors
120,322 GBP2024-04-05
47,589 GBP2023-04-05
Cash at bank and in hand
102,346 GBP2024-04-05
191,350 GBP2023-04-05
Current Assets
222,668 GBP2024-04-05
238,939 GBP2023-04-05
Creditors
Current
49,525 GBP2024-04-05
69,847 GBP2023-04-05
Net Current Assets/Liabilities
173,143 GBP2024-04-05
169,092 GBP2023-04-05
Total Assets Less Current Liabilities
173,603 GBP2024-04-05
169,536 GBP2023-04-05
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-04-05
Retained earnings (accumulated losses)
173,503 GBP2024-04-05
169,436 GBP2023-04-05
Equity
173,603 GBP2024-04-05
169,536 GBP2023-04-05
Average Number of Employees
32023-04-06 ~ 2024-04-05
32022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,938 GBP2024-04-05
4,938 GBP2023-04-05
Furniture and fittings
1,445 GBP2024-04-05
1,445 GBP2023-04-05
Computers
2,424 GBP2024-04-05
2,145 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
8,807 GBP2024-04-05
8,528 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,938 GBP2024-04-05
4,938 GBP2023-04-05
Furniture and fittings
1,445 GBP2024-04-05
1,445 GBP2023-04-05
Computers
1,964 GBP2024-04-05
1,701 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,347 GBP2024-04-05
8,084 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
263 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
263 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Computers
460 GBP2024-04-05
444 GBP2023-04-05
Other Debtors
Amounts falling due within one year, Current
9,626 GBP2024-04-05
47,589 GBP2023-04-05
Debtors
Amounts falling due within one year, Current
120,322 GBP2024-04-05
47,589 GBP2023-04-05
Bank Borrowings/Overdrafts
Current
35,985 GBP2024-04-05
38,129 GBP2023-04-05
Other Taxation & Social Security Payable
Current
10,819 GBP2024-04-05
26,321 GBP2023-04-05
Other Creditors
Current
2,721 GBP2024-04-05
5,397 GBP2023-04-05

  • NEIL SOUNDY FINANCIAL SERVICES LIMITED
    Info
    NEIL FOUNDEY FINANCIAL SERVICES LIMITED - 2006-03-08
    Registered number 05712394
    66 Albany Road, Cardiff CF24 3RR
    Private Limited Company incorporated on 2006-02-16 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.