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
    Cox, Michael James
    Director born in April 1956
    Individual (69 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Foresters Hall, 25-27 Westow Street, Upper Norwood, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,422,157 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ 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 5
  • 1
    Cox, David Matthew
    Director born in January 1984
    Individual (58 offsprings)
    Officer
    2020-03-10 ~ 2024-04-24
    OF - Director → CIF 0
  • 2
    Hanover Directors Limited
    Individual
    Officer
    2008-06-11 ~ 2008-06-11
    OF - Director → CIF 0
  • 3
    Morgan, Rebecca Jane Elizabeth
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2020-03-10
    OF - Director → CIF 0
    Morgan, Rebecca
    Individual (10 offsprings)
    Officer
    2008-06-12 ~ 2020-03-10
    OF - Secretary → CIF 0
    Mrs Rebecca Morgan
    Born in August 1966
    Individual (10 offsprings)
    Person with significant control
    2017-07-01 ~ 2020-03-10
    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
  • 4
    Hcs Secretarial Limited
    Individual
    Officer
    2008-06-11 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 5
    Morgan, Robert Llewelyn
    Director born in November 1966
    Individual (19 offsprings)
    Officer
    2008-06-12 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Robert Llewelyn Morgan
    Born in November 1966
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
parent relation
Company in focus

ROMFIN LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100 GBP2023-03-31
100 GBP2022-03-31
Fixed Assets
100 GBP2023-03-31
100 GBP2022-03-31
Debtors
1,082,096 GBP2023-03-31
1,082,096 GBP2022-03-31
Cash at bank and in hand
3,241 GBP2023-03-31
4,082 GBP2022-03-31
Current Assets
1,085,337 GBP2023-03-31
1,086,178 GBP2022-03-31
Creditors
Current
92,888 GBP2023-03-31
92,996 GBP2022-03-31
Net Current Assets/Liabilities
992,449 GBP2023-03-31
993,182 GBP2022-03-31
Total Assets Less Current Liabilities
992,549 GBP2023-03-31
993,282 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
992,449 GBP2023-03-31
993,182 GBP2022-03-31
Equity
992,549 GBP2023-03-31
993,282 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,720 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,720 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-03-31
Investments in Group Undertakings
100 GBP2023-03-31
100 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,082,096 GBP2023-03-31
1,082,096 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
108 GBP2022-03-31
Amounts owed to group undertakings
Current
87,340 GBP2023-03-31
87,340 GBP2022-03-31
Accrued Liabilities
Current
4,783 GBP2023-03-31
4,783 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-733 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ROMFIN LTD
    Info
    Registered number 06616820
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH
    Private Limited Company incorporated on 2008-06-11 (17 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-08
    CIF 0
  • ROMFIN LIMITED
    S
    Registered number 06616820
    Hookwood House, Hookwood Park, Oxted, Surrey, United Kingdom, RH8 0SG
    Private Limited Company in Companies House, England
    CIF 1
  • ROMFIN LIMITED
    S
    Registered number 06616820
    Hookwood House, Hookwood Road, Oxted, England, RH8 0SG
    Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    187,648 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    106,718 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.