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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
    Album, Ilana
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-22 ~ now
    OF - Director → CIF 0
    Album, Ilana
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Album, Andrew Robert
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ now
    OF - Director → CIF 0
    Andrew Robert Album
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-05-22 ~ 2007-05-22
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-05-22 ~ 2007-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
346,665 GBP2024-12-31
384,581 GBP2023-12-31
Fixed Assets
346,665 GBP2024-12-31
384,581 GBP2023-12-31
Cash at bank and in hand
134,805 GBP2024-12-31
270,483 GBP2023-12-31
Current Assets
134,805 GBP2024-12-31
270,483 GBP2023-12-31
Net Current Assets/Liabilities
54,521 GBP2024-12-31
180,073 GBP2023-12-31
Total Assets Less Current Liabilities
401,186 GBP2024-12-31
564,654 GBP2023-12-31
Net Assets/Liabilities
401,186 GBP2024-12-31
564,654 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Share premium
309,975 GBP2024-12-31
309,975 GBP2023-12-31
Retained earnings (accumulated losses)
-908,789 GBP2024-12-31
-745,321 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,300,000 GBP2024-12-31
1,300,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
953,335 GBP2024-12-31
915,419 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
37,916 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
346,665 GBP2024-12-31
384,581 GBP2023-12-31
Other Taxation & Social Security Payable
Current
57,777 GBP2024-12-31
67,903 GBP2023-12-31

Related profiles found in government register
  • ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED
    Info
    Registered number 06255823
    icon of addressFirst Floor, 314 Regents Park Road, Finchley, London N3 2LT
    PRIVATE LIMITED COMPANY incorporated on 2007-05-22 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • ANDREW ALBUM FINANCIAL CONSULTANCY
    S
    Registered number missing
    icon of address13, Station Road, London, N3 2SB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OPENWORKS PARTNERSHIP LLP - 2005-04-19
    icon of addressC/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (1545 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-30 ~ 2010-06-25
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.