logo
explain how to read the page

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
    Stacey, Hannah
    Born in April 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ now
    OF - Director → CIF 0
    Stacey, Hannah
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Stacey, Gavin Mark
    Born in June 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ now
    OF - Director → CIF 0
    Mr Gavin Mark Stacey
    Born in June 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Hannah Stacey
    Born in April 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-10 ~ 2017-01-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DEFINITIVE FINANCIAL MANAGEMENT LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
724 GBP2024-12-31
10 GBP2023-12-31
Fixed Assets - Investments
1,801,002 GBP2024-12-31
1,537,020 GBP2023-12-31
Fixed Assets
1,801,726 GBP2024-12-31
1,537,030 GBP2023-12-31
Debtors
143,349 GBP2024-12-31
139,595 GBP2023-12-31
Cash at bank and in hand
262,945 GBP2024-12-31
257,971 GBP2023-12-31
Current Assets
406,294 GBP2024-12-31
397,566 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-40,002 GBP2024-12-31
-46,451 GBP2023-12-31
Net Current Assets/Liabilities
366,292 GBP2024-12-31
351,115 GBP2023-12-31
Total Assets Less Current Liabilities
2,168,018 GBP2024-12-31
1,888,145 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,167,918 GBP2024-12-31
1,888,045 GBP2023-12-31
Equity
2,168,018 GBP2024-12-31
1,888,145 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
6,631 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,631 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
5,353 GBP2024-12-31
4,486 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,629 GBP2024-12-31
4,476 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
153 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
724 GBP2024-12-31
10 GBP2023-12-31
Other Investments Other Than Loans
1,801,002 GBP2024-12-31
1,537,020 GBP2023-12-31
Other Debtors
Amounts falling due within one year
139,584 GBP2024-12-31
139,595 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
114 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
9,002 GBP2023-12-31
Other Taxation & Social Security Payable
Current
588 GBP2024-12-31
411 GBP2023-12-31
Other Creditors
Current
39,414 GBP2024-12-31
36,924 GBP2023-12-31
Creditors
Current
40,002 GBP2024-12-31
46,451 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
-34,341 GBP2023-12-31

Related profiles found in government register
  • DEFINITIVE FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 06791458
    icon of addressCarlton House, Grammar School Street, Bradford, West Yorkshire BD1 4NS
    PRIVATE LIMITED COMPANY incorporated on 2009-01-14 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • DEFINITIVE FINANCIAL MANAGEMENT LIMITED
    S
    Registered number 06791458
    icon of addressCarlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom, BD1 4NS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,238,608 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-17 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.