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
    Sullivan, Angela Jane
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, James Matthew
    Commodities Broker 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 ~ now
    OF - Secretary → CIF 0
    Mr James Matthew Sullivan
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    2016-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Atkins, Matthew Lewis
    Commodities Broker born in July 1983
    Individual (12 offsprings)
    Officer
    2008-10-02 ~ 2011-01-21
    OF - Director → CIF 0
  • 2
    Ioannou, Panayiotis
    Commodities Broker born in December 1983
    Individual
    Officer
    2008-10-02 ~ 2010-11-10
    OF - Director → CIF 0
  • 3
    Russell, Robert Alan Edward Tolstoy
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2018-01-19
    OF - Director → CIF 0
parent relation
Company in focus

DIVENTO FINANCIALS LIMITED

Previous name
CANDEO DERIVATIVES LIMITED - 2008-11-04
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
13,926 GBP2024-03-31
Fixed Assets - Investments
35,000 GBP2024-03-31
Fixed Assets
48,926 GBP2024-03-31
Total Inventories
50,000 GBP2023-03-31
Debtors
58,100 GBP2024-03-31
58,100 GBP2023-03-31
Cash at bank and in hand
92,569 GBP2024-03-31
7,895 GBP2023-03-31
Current Assets
150,669 GBP2024-03-31
115,995 GBP2023-03-31
Creditors
Current
79,432 GBP2024-03-31
65,486 GBP2023-03-31
Net Current Assets/Liabilities
71,237 GBP2024-03-31
50,509 GBP2023-03-31
Total Assets Less Current Liabilities
120,163 GBP2024-03-31
50,509 GBP2023-03-31
Creditors
Non-current
20,389 GBP2024-03-31
25,377 GBP2023-03-31
Net Assets/Liabilities
99,774 GBP2024-03-31
25,132 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
-226 GBP2024-03-31
-74,868 GBP2023-03-31
Equity
99,774 GBP2024-03-31
25,132 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
24,889 GBP2024-03-31
4,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,963 GBP2024-03-31
4,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,963 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31

  • DIVENTO FINANCIALS LIMITED
    Info
    CANDEO DERIVATIVES LIMITED - 2008-11-04
    Registered number 06713689
    1-3 High Street, Dunmow, Essex CM6 1UU
    Private Limited Company incorporated on 2008-10-02 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.