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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 11
  • 1
    Golesworthy, Simon
    Born in December 1968
    Individual (41 offsprings)
    Officer
    2007-12-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Munford, Paul Roger
    Born in March 1964
    Individual (27 offsprings)
    Officer
    2007-12-10 ~ now
    OF - Director → CIF 0
    Munford, Paul Roger
    Individual (27 offsprings)
    Officer
    2007-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Bartlett, Robert Hardington
    Born in April 1965
    Individual (22 offsprings)
    Officer
    2008-01-08 ~ 2008-12-04
    OF - Director → CIF 0
  • 4
    Munford, Charlotte Amelia
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2008-10-31 ~ 2009-01-13
    OF - Director → CIF 0
  • 5
    Shah, Sunil
    Individual (17 offsprings)
    Officer
    2007-11-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 6
    Lugg, James William
    Born in June 1961
    Individual (19 offsprings)
    Officer
    2007-12-10 ~ 2008-01-08
    OF - Director → CIF 0
  • 7
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2007-11-28 ~ 2009-02-01
    OF - Director → CIF 0
  • 8
    Tenuta, Luca
    Born in February 1977
    Individual (21 offsprings)
    Officer
    2009-01-13 ~ 2011-09-26
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-10-16 ~ 2007-11-28
    OF - Nominee Secretary → CIF 0
  • 10
    PURELY FINANCIAL GROUP HOLDINGS LIMITED
    - now 06806155
    PURLEY FINANCIAL GROUP HOLDINGS LIMITED - 2009-02-03
    37, Warren Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-10-16 ~ 2007-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PURELY FINANCIAL GROUP LIMITED

Period: 2007-12-21 ~ now
Company number: 06400104
Registered names
PURELY FINANCIAL GROUP LIMITED - now
SHIELDBAG LIMITED - 2007-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
1,912,030 GBP2023-12-31
2,789,152 GBP2022-12-31
Cash at bank and in hand
173,686 GBP2023-12-31
100 GBP2022-12-31
Current Assets
2,085,716 GBP2023-12-31
2,789,252 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-314,071 GBP2023-12-31
-155,597 GBP2022-12-31
Total Assets Less Current Liabilities
1,771,645 GBP2023-12-31
2,633,655 GBP2022-12-31
Net Assets/Liabilities
1,771,645 GBP2023-12-31
2,633,655 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,770,645 GBP2023-12-31
2,632,655 GBP2022-12-31
Equity
1,771,645 GBP2023-12-31
2,633,655 GBP2022-12-31
Other Debtors
Current
1,865,075 GBP2023-12-31
2,742,790 GBP2022-12-31
Prepayments/Accrued Income
Current
46,955 GBP2023-12-31
46,362 GBP2022-12-31
Trade Creditors/Trade Payables
Current
77,238 GBP2023-12-31
96,550 GBP2022-12-31
Other Creditors
Current
228,355 GBP2023-12-31
47,275 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,478 GBP2023-12-31
11,772 GBP2022-12-31
Creditors
Current
314,071 GBP2023-12-31
155,597 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
126,126 GBP2023-12-31
126,126 GBP2022-12-31
Between one and five year
367,868 GBP2023-12-31
493,994 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
493,994 GBP2023-12-31
620,120 GBP2022-12-31

Related profiles found in government register
  • PURELY FINANCIAL GROUP LIMITED
    Info
    SHIELDBAG LIMITED - 2007-12-21
    Registered number 06400104
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire EN5 4AT
    PRIVATE LIMITED COMPANY incorporated on 2007-10-16 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • PURELY FINANCIAL GROUP LIMITED
    S
    Registered number 06400104
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom, WIK 3NB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARRIOR PROPERTY FINANCE LIMITED
    11724183
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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