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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 9
  • 1
    Oliveros, Madeline Ann Tan
    Individual (1 offspring)
    Officer
    2014-09-13 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 2
    Sarkar, Amit Kumar
    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
  • 3
    Vilar, Shirly Patao
    Individual (1 offspring)
    Officer
    2025-09-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Trout, Adam Christopher
    Senior Operations Executive born in August 1988
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2016-08-04
    OF - Director → CIF 0
  • 5
    Gaylan, Mary Grace
    Finance Manager born in June 1981
    Individual (3 offsprings)
    Officer
    2017-04-05 ~ 2018-06-15
    OF - Director → CIF 0
  • 6
    Fuller, Rebecca Shelley
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Director → CIF 0
    Fuller, Rebecca
    Individual (13 offsprings)
    Officer
    2010-09-10 ~ 2014-09-13
    OF - Secretary → CIF 0
    Ms Rebecca Shelley Fuller
    Born in May 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Winrow, Kristen Carmelle Hannah
    Individual (1 offspring)
    Officer
    2025-09-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Geatti, Daniela
    Individual (1 offspring)
    Officer
    2015-11-06 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 9
    Ventura, Cynthia
    Individual (2 offsprings)
    Officer
    2024-01-25 ~ 2025-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ANICO FINANCIAL SERVICES LIMITED

Period: 2010-09-10 ~ now
Company number: 07372140
Registered name
ANICO FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Property, Plant & Equipment
77,522 GBP2025-03-31
71,452 GBP2024-03-31
Fixed Assets
77,522 GBP2025-03-31
71,452 GBP2024-03-31
Debtors
1,670,333 GBP2025-03-31
1,407,417 GBP2024-03-31
Cash at bank and in hand
149,072 GBP2025-03-31
194,112 GBP2024-03-31
Current Assets
1,819,405 GBP2025-03-31
1,601,529 GBP2024-03-31
Net Current Assets/Liabilities
-22,705 GBP2025-03-31
37,194 GBP2024-03-31
Total Assets Less Current Liabilities
54,817 GBP2025-03-31
108,646 GBP2024-03-31
Net Assets/Liabilities
35,437 GBP2025-03-31
91,880 GBP2024-03-31
Equity
Called up share capital
10,004 GBP2025-03-31
10,004 GBP2024-03-31
Retained earnings (accumulated losses)
25,433 GBP2025-03-31
81,876 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
181,137 GBP2025-03-31
163,250 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,615 GBP2025-03-31
91,798 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,817 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
77,522 GBP2025-03-31
71,452 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,384,267 GBP2025-03-31
1,242,606 GBP2024-03-31
Other Taxation & Social Security Payable
Current
28,997 GBP2025-03-31
48,717 GBP2024-03-31

  • 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 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.