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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 6
  • 1
    Sullivan, Angela Jane
    Born in September 1960
    Individual (1 offspring)
    Officer
    2020-01-22 ~ 2025-09-05
    OF - Director → CIF 0
  • 2
    Sullivan, James Matthew
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2008-10-02 ~ now
    OF - Director → CIF 0
    Sullivan, James Matthew
    Individual (4 offsprings)
    Officer
    2008-10-02 ~ 2025-09-05
    OF - Secretary → CIF 0
    Mr James Matthew Sullivan
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    2016-10-02 ~ 2026-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Atkins, Matthew Lewis
    Commodities Broker born in July 1983
    Individual (14 offsprings)
    Officer
    2008-10-02 ~ 2011-01-21
    OF - Director → CIF 0
  • 4
    Russell, Robert Alan Edward Tolstoy
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 5
    Ioannou, Panayiotis
    Commodities Broker born in December 1983
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2010-11-10
    OF - Director → CIF 0
  • 6
    ALPHA PRIME MARKETS LIMITED
    - now 14046332
    ALPHA CAPITAL MARKETS LTD - 2025-02-07
    1 Allied Business Centre, Coldharbour Lane, Harpenden, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIVENTO FINANCIALS LIMITED

Period: 2008-11-04 ~ now
Company number: 06713689
Registered names
DIVENTO FINANCIALS LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
9,362 GBP2025-03-31
13,926 GBP2024-03-31
Fixed Assets - Investments
35,000 GBP2025-03-31
35,000 GBP2024-03-31
Fixed Assets
44,362 GBP2025-03-31
48,926 GBP2024-03-31
Debtors
58,100 GBP2024-03-31
Cash at bank and in hand
92,623 GBP2025-03-31
92,569 GBP2024-03-31
Current Assets
92,623 GBP2025-03-31
150,669 GBP2024-03-31
Creditors
Current
19,375 GBP2025-03-31
79,432 GBP2024-03-31
Net Current Assets/Liabilities
73,248 GBP2025-03-31
71,237 GBP2024-03-31
Total Assets Less Current Liabilities
117,610 GBP2025-03-31
120,163 GBP2024-03-31
Creditors
Non-current
16,907 GBP2025-03-31
20,389 GBP2024-03-31
Net Assets/Liabilities
100,703 GBP2025-03-31
99,774 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
703 GBP2025-03-31
-226 GBP2024-03-31
Equity
100,703 GBP2025-03-31
99,774 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
27,288 GBP2025-03-31
24,889 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,926 GBP2025-03-31
10,963 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,963 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31

  • DIVENTO FINANCIALS LIMITED
    Info
    CANDEO DERIVATIVES LIMITED - 2008-11-04
    Registered number 06713689
    1 Allied Business Centre, Coldharbour Lane, Harpenden AL5 4UT
    PRIVATE LIMITED COMPANY incorporated on 2008-10-02 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.