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 1
  • De Vargas Machuca, Tommaso Alfredo Teodoro
    Investment Banker born in January 1974
    Individual (18 offsprings)
    Officer
    2009-03-25 ~ now
    OF - director → CIF 0
    Mr Tommaso Alfredo Teodoro De Vargas Machuca
    Born in January 1974
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
parent relation
Company in focus

CONSORTIUM FINANCE LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
137 GBP2022-10-31
2,039 GBP2021-10-31
Fixed Assets - Investments
125,731 GBP2022-10-31
341,352 GBP2021-10-31
Fixed Assets
125,868 GBP2022-10-31
343,391 GBP2021-10-31
Debtors
2,541,030 GBP2022-10-31
2,601,749 GBP2021-10-31
Cash at bank and in hand
345 GBP2022-10-31
52,156 GBP2021-10-31
Current Assets
2,541,375 GBP2022-10-31
2,653,905 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-2,912,776 GBP2022-10-31
-3,444,610 GBP2021-10-31
Net Current Assets/Liabilities
-371,401 GBP2022-10-31
-790,705 GBP2021-10-31
Total Assets Less Current Liabilities
-245,533 GBP2022-10-31
-447,314 GBP2021-10-31
Creditors
Non-current, Amounts falling due after one year
-30,000 GBP2022-10-31
-40,000 GBP2021-10-31
Net Assets/Liabilities
-275,533 GBP2022-10-31
-487,314 GBP2021-10-31
Equity
Called up share capital
100 GBP2022-10-31
100 GBP2021-10-31
Retained earnings (accumulated losses)
-275,633 GBP2022-10-31
-487,414 GBP2021-10-31
Equity
-275,533 GBP2022-10-31
-487,314 GBP2021-10-31
Average Number of Employees
52021-11-01 ~ 2022-10-31
72020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Other
79,604 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
79,467 GBP2022-10-31
77,565 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,902 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Other
137 GBP2022-10-31
2,039 GBP2021-10-31
Other Investments Other Than Loans
125,731 GBP2022-10-31
341,352 GBP2021-10-31
Amount of corporation tax that is recoverable
Current
66,457 GBP2022-10-31
66,457 GBP2021-10-31
Other Debtors
Amounts falling due within one year
2,474,573 GBP2022-10-31
2,535,292 GBP2021-10-31
Debtors
Current, Amounts falling due within one year
2,541,030 GBP2022-10-31
2,601,749 GBP2021-10-31
Bank Borrowings/Overdrafts
Current
11,475 GBP2022-10-31
10,009 GBP2021-10-31
Trade Creditors/Trade Payables
Current
0 GBP2022-10-31
8,381 GBP2021-10-31
Corporation Tax Payable
Current
151,750 GBP2022-10-31
71,882 GBP2021-10-31
Other Taxation & Social Security Payable
Current
28,421 GBP2022-10-31
32,816 GBP2021-10-31
Other Creditors
Current
2,721,130 GBP2022-10-31
3,321,522 GBP2021-10-31
Creditors
Current
2,912,776 GBP2022-10-31
3,444,610 GBP2021-10-31
Bank Borrowings/Overdrafts
Non-current
30,000 GBP2022-10-31
40,000 GBP2021-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2022-10-31
332,309 GBP2021-10-31
Related profiles found in government register
  • CONSORTIUM FINANCE LIMITED
    Info
    Registered number 06857819
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester OX27 8FY
    Private Limited Company incorporated on 2009-03-25 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • CONSORTIUM FINANCE LIMITED
    S
    Registered number 06857819
    138, Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom, OX27 8FY
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CONSORTIUM FINANCE LIMITED
    S
    Registered number 06857819
    35, Dover Street, London, United Kingdom, W1S 4NQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PEKING-PARIS RALLY LIMITED - 2020-06-19
    CLASSIC STATUS REPORT LIMITED - 2018-12-28
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -800,979 GBP2023-12-31
    Person with significant control
    2020-06-24 ~ 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
Ceased 1
  • 138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -313,087 GBP2023-12-31
    Person with significant control
    2020-12-06 ~ 2021-12-02
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.