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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 18
  • 1
    Warhaftig, Andrzej
    Born in October 1949
    Individual (10 offsprings)
    Officer
    2008-06-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Sathyaseelan, Anthony Pillai
    Born in February 1950
    Individual (6 offsprings)
    Officer
    2008-10-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Lovell, John Edward James
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Daniel, Julia Patricia Mary
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2026-02-12
    OF - Director → CIF 0
  • 5
    Jeganathan, Alagappa
    Born in April 1939
    Individual (5 offsprings)
    Officer
    2008-10-16 ~ 2010-09-14
    OF - Director → CIF 0
  • 6
    Lezama, Lydia Juliet
    Born in July 1960
    Individual (1 offspring)
    Officer
    2008-10-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Giles, Gordon John, Revd Dr
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2021-09-20
    OF - Director → CIF 0
  • 8
    Lovell, Peter Michael Adrian
    Born in February 1947
    Individual (11 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Lovell, Peter Michael Adrian
    Individual (11 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Secretary → CIF 0
    Mr Peter Michael Adrian Lovell
    Born in February 1947
    Individual (11 offsprings)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Collett, Janet Christine
    Born in April 1949
    Individual (9 offsprings)
    Officer
    2008-10-16 ~ 2012-03-26
    OF - Director → CIF 0
  • 10
    Mcgowan, Michael Kevin
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2008-10-16 ~ 2022-04-24
    OF - Director → CIF 0
  • 11
    Dimandja, Victoria Atandjo
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2008-10-16 ~ 2010-11-30
    OF - Director → CIF 0
  • 12
    Hanrahan, Thomas
    Born in May 1939
    Individual (1 offspring)
    Officer
    2008-10-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Headley, Sean Kevin John
    Born in September 1975
    Individual (13 offsprings)
    Officer
    2008-10-16 ~ 2009-06-29
    OF - Director → CIF 0
  • 14
    Hamden, Richie
    Born in November 1958
    Individual (1 offspring)
    Officer
    2008-10-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Folkes, Geoffrey
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2008-10-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Bishop, Paul Nicholas
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2008-10-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Smart, Benjamin Christian Ebun
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2008-10-16 ~ 2012-03-26
    OF - Director → CIF 0
  • 18
    FE GROUP LONDON LIMITED
    12918797
    28, Prescott Street, Halifax, West Yorkshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-02-28 ~ 2024-12-20
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

FINANCING ENTERPRISE LIMITED

Period: 2014-02-06 ~ now
Company number: 06620363
Registered names
FINANCING ENTERPRISE LIMITED - now
Recent Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Fixed Assets
174 GBP2025-03-31
956 GBP2024-03-31
Current Assets
40,139 GBP2025-03-31
159,474 GBP2024-03-31
Creditors
Amounts falling due within one year
-378 GBP2025-03-31
-6,102 GBP2024-03-31
Net Current Assets/Liabilities
39,761 GBP2025-03-31
153,372 GBP2024-03-31
Total Assets Less Current Liabilities
39,935 GBP2025-03-31
154,328 GBP2024-03-31
Net Assets/Liabilities
39,935 GBP2025-03-31
154,328 GBP2024-03-31
Equity
39,935 GBP2025-03-31
154,328 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • FINANCING ENTERPRISE LIMITED
    Info
    START-UP LOANS LONDON LIMITED - 2014-02-06
    NORTH LONDON ENTERPRISE FUND - 2014-02-06
    Registered number 06620363
    98 Park Avenue, Enfield, Middlesex EN1 2HN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-06-16 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.