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 4
  • 1
    Brannigan, John
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2009-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Starley, Jessica Kate
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Mark Darren
    Non-Executive Director born in January 1971
    Individual (8 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 4
    RTS CONSULTANTS (UK) LTD.
    The Paddocks, Notton, Lacock, Chippenham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -202,390 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Miller, Malcolm James
    Managing Director born in August 1964
    Individual (5 offsprings)
    Officer
    2015-09-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Wells, Richard Steven
    Managing Director born in November 1949
    Individual (8 offsprings)
    Officer
    2009-10-23 ~ 2009-11-03
    OF - Director → CIF 0
    Wells, Richard Steven
    Director born in November 1949
    Individual (8 offsprings)
    2009-11-05 ~ 2015-09-22
    OF - Director → CIF 0
  • 3
    Thirkettle, Andrew
    Company Director born in November 1957
    Individual
    Officer
    2011-10-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 4
    Noble, Alison Mary
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2022-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FIMTRAC F&I AND COMPLIANCE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
Current
172,973 GBP2024-06-30
175,901 GBP2023-06-30
Cash at bank and in hand
882 GBP2024-06-30
14 GBP2023-06-30
Net Assets/Liabilities
170,147 GBP2024-06-30
171,818 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Share premium
254,900 GBP2024-06-30
254,900 GBP2023-06-30
Retained earnings (accumulated losses)
-84,853 GBP2024-06-30
-83,182 GBP2023-06-30
Equity
170,147 GBP2024-06-30
171,818 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
6,007 GBP2024-06-30
5,663 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,801 GBP2024-06-30
2,190 GBP2023-06-30
Other Creditors
Current
1,907 GBP2024-06-30
1,907 GBP2023-06-30

  • FIMTRAC F&I AND COMPLIANCE LIMITED
    Info
    Registered number 07055295
    Level 0, Unit 4 Greenways Business Park, Bellinger Close, Chippenham SN15 1BN
    Private Limited Company incorporated on 2009-10-23 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.