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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
Active 2
  • 1
    Marshall, Timothy Liam
    Company Director born in August 1984
    Individual (612 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Jemma Jayne
    Managing Director born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ now
    OF - Director → CIF 0
    Mrs Jemma Jayne Marshall
    Born in January 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Timothy Liam Marshall
    Born in August 1984
    Individual (612 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2018-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALLEGIANT FINANCE SERVICES LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
80,059 GBP2023-12-31
114,305 GBP2022-12-31
Fixed Assets
80,059 GBP2023-12-31
114,305 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
1,481,830 GBP2023-12-31
995,991 GBP2022-12-31
Cash at bank and in hand
19,978 GBP2023-12-31
1,413,549 GBP2022-12-31
Current Assets
1,501,808 GBP2023-12-31
2,409,540 GBP2022-12-31
Net Current Assets/Liabilities
706,774 GBP2023-12-31
1,521,544 GBP2022-12-31
Total Assets Less Current Liabilities
786,833 GBP2023-12-31
1,635,849 GBP2022-12-31
Net Assets/Liabilities
719,605 GBP2023-12-31
1,515,836 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
719,505 GBP2023-12-31
1,515,736 GBP2022-12-31
Equity
719,605 GBP2023-12-31
1,515,836 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
211,912 GBP2023-12-31
206,868 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
211,912 GBP2023-12-31
206,868 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
131,853 GBP2023-12-31
92,563 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,853 GBP2023-12-31
92,563 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,290 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,290 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
80,059 GBP2023-12-31
114,305 GBP2022-12-31
Trade Debtors/Trade Receivables
1,481,830 GBP2023-12-31
949,084 GBP2022-12-31
Other Debtors
46,907 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
52,786 GBP2023-12-31
48,306 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
142,666 GBP2023-12-31
111,550 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
74,685 GBP2023-12-31
266,186 GBP2022-12-31
Other Creditors
Amounts falling due within one year
524,897 GBP2023-12-31
461,954 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
47,707 GBP2023-12-31
100,492 GBP2022-12-31

  • ALLEGIANT FINANCE SERVICES LTD
    Info
    Registered number 07474972
    icon of address400 Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, Cheshire WA3 6AE
    Private Limited Company incorporated on 2010-12-21 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.