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 Haut De Sigy, Florian
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Director → CIF 0
    Mr Florian De Haut De Sigy
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GAMMA FINANCE LIMITED

Previous name
GAMMA TWO LIMITED - 2014-12-16
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
352 GBP2024-03-31
470 GBP2023-03-31
Fixed Assets - Investments
894,032 GBP2024-03-31
1,109,519 GBP2023-03-31
Fixed Assets
894,384 GBP2024-03-31
1,109,989 GBP2023-03-31
Debtors
684 GBP2024-03-31
574 GBP2023-03-31
Cash at bank and in hand
182,020 GBP2024-03-31
128,547 GBP2023-03-31
Current Assets
182,704 GBP2024-03-31
129,121 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,300 GBP2024-03-31
-66,028 GBP2023-03-31
Net Current Assets/Liabilities
180,404 GBP2024-03-31
63,093 GBP2023-03-31
Total Assets Less Current Liabilities
1,074,788 GBP2024-03-31
1,173,082 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,024,788 GBP2024-03-31
1,123,082 GBP2023-03-31
Equity
1,074,788 GBP2024-03-31
1,173,082 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
6,458 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,106 GBP2024-03-31
5,989 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
117 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
352 GBP2024-03-31
470 GBP2023-03-31
Other Debtors
Current
684 GBP2024-03-31
574 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
12,064 GBP2023-03-31
Other Creditors
Current
2,300 GBP2024-03-31
53,964 GBP2023-03-31
Creditors
Current
2,300 GBP2024-03-31
66,028 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GAMMA FINANCE LIMITED
    Info
    GAMMA TWO LIMITED - 2014-12-16
    Registered number 06907261
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2009-05-15 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • GAMMA FINANCE LIMITED
    S
    Registered number 06907261
    35, Oakley Street, London, United Kingdom, SW3 5NT
    CIF 1
    UNITED KINGDOM
    CIF 2
  • GAMMA FINANCE LIMITED
    S
    Registered number 06907261
    73, Cornhill, London, England, EC3V 3QQ
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    97,526 GBP2022-12-31
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    GAMMA FINANCE LLP - 2014-12-16
    35 Oakley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    63,785 GBP2021-04-01 ~ 2022-03-31
    Officer
    2016-05-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -28,285 GBP2022-03-31
    Officer
    2021-01-13 ~ dissolved
    CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.