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 3
  • 1
    Ventura, Cynthia
    Individual (2 offsprings)
    Officer
    2024-01-25 ~ now
    OF - secretary → CIF 0
  • 2
    Fuller, Rebecca Shelley
    Solicitor born in May 1970
    Individual (6 offsprings)
    Officer
    2010-09-10 ~ now
    OF - director → CIF 0
    Ms Rebecca Shelley Fuller
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sarkar, Amit Kumar
    Financier born in December 1968
    Individual (3 offsprings)
    Officer
    2010-09-10 ~ now
    OF - director → CIF 0
    Mr Amit Kumar Sarkar
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Oliveros, Madeline Ann Tan
    Individual
    Officer
    2014-09-13 ~ 2015-11-06
    OF - secretary → CIF 0
  • 2
    Trout, Adam Christopher
    Senior Operations Executive born in August 1988
    Individual
    Officer
    2015-09-23 ~ 2016-08-04
    OF - director → CIF 0
  • 3
    Geatti, Daniela
    Individual
    Officer
    2015-11-06 ~ 2018-03-09
    OF - secretary → CIF 0
  • 4
    Fuller, Rebecca
    Individual (6 offsprings)
    Officer
    2010-09-10 ~ 2014-09-13
    OF - secretary → CIF 0
  • 5
    Gaylan, Mary Grace
    Finance Manager born in June 1981
    Individual (2 offsprings)
    Officer
    2017-04-05 ~ 2018-06-15
    OF - director → CIF 0
parent relation
Company in focus

ANICO FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Property, Plant & Equipment
71,452 GBP2024-03-31
66,972 GBP2023-03-31
Fixed Assets
71,452 GBP2024-03-31
66,972 GBP2023-03-31
Debtors
1,407,417 GBP2024-03-31
1,162,335 GBP2023-03-31
Cash at bank and in hand
194,112 GBP2024-03-31
146,165 GBP2023-03-31
Current Assets
1,601,529 GBP2024-03-31
1,308,500 GBP2023-03-31
Net Current Assets/Liabilities
37,194 GBP2024-03-31
132,809 GBP2023-03-31
Total Assets Less Current Liabilities
108,646 GBP2024-03-31
199,781 GBP2023-03-31
Net Assets/Liabilities
91,880 GBP2024-03-31
187,056 GBP2023-03-31
Equity
Called up share capital
10,004 GBP2024-03-31
10,004 GBP2023-03-31
Retained earnings (accumulated losses)
81,876 GBP2024-03-31
177,052 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
158,864 GBP2024-03-31
147,974 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
163,250 GBP2024-03-31
147,974 GBP2023-03-31
Furniture and fittings
4,386 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,798 GBP2024-03-31
81,002 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,798 GBP2024-03-31
81,002 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,796 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,796 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
67,066 GBP2024-03-31
66,972 GBP2023-03-31
Furniture and fittings
4,386 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,242,606 GBP2024-03-31
1,035,428 GBP2023-03-31
Other Debtors
Current
13,488 GBP2024-03-31
6,442 GBP2023-03-31
Amounts owed by directors
Current
151,323 GBP2024-03-31
120,465 GBP2023-03-31
Corporation Tax Payable
Current
48,717 GBP2024-03-31
17,849 GBP2023-03-31
Other Creditors
Current
1,474,167 GBP2024-03-31
1,033,145 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
41,451 GBP2024-03-31
124,697 GBP2023-03-31

  • ANICO FINANCIAL SERVICES LIMITED
    Info
    Registered number 07372140
    Unit 2.02 1 Filament Walk, London SW18 4GQ
    Private Limited Company incorporated on 2010-09-10 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.