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
    Hossain, M-kamal
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kabir, Alamgir
    Chartered Account born in December 1947
    Individual (1 offspring)
    Officer
    2011-02-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Eunoos Trade Center, 52-53 Dilkusha C/a, Dhaka - 1000, Bangladesh
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Alam, Mahbubul
    Director born in December 1947
    Individual
    Officer
    2011-02-22 ~ 2012-12-30
    OF - Director → CIF 0
  • 2
    Azad, Muhammad Nazmul Huda
    Director born in February 1987
    Individual (8 offsprings)
    Officer
    2011-07-11 ~ 2019-05-01
    OF - Director → CIF 0
    Azad, Muhammad Nazmul Huda
    Business Executive born in February 1987
    Individual (8 offsprings)
    2019-05-03 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Hossain, Shahid
    Bank Executive born in March 1955
    Individual
    Officer
    2012-04-19 ~ 2017-03-28
    OF - Director → CIF 0
  • 4
    Islam, M. Serajul
    Retired Ambassador born in April 1947
    Individual
    Officer
    2011-02-22 ~ 2012-02-20
    OF - Director → CIF 0
  • 5
    Southeast Bank Ltd, 52-53, Dilkusha, C/a, Dhaka 1000, Bangladesh
    Corporate
    Officer
    2011-02-22 ~ 2012-02-01
    PE - Director → CIF 0
parent relation
Company in focus

SOUTHEAST FINANCIAL SERVICES (UK) LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
13,240 GBP2018-12-31
15,734 GBP2017-12-31
Fixed Assets
13,240 GBP2018-12-31
15,734 GBP2017-12-31
Debtors
110,657 GBP2018-12-31
119,253 GBP2017-12-31
Cash at bank and in hand
51,523 GBP2018-12-31
97,181 GBP2017-12-31
Current Assets
162,180 GBP2018-12-31
216,434 GBP2017-12-31
Creditors
Amounts falling due within one year
-31,410 GBP2018-12-31
-91,451 GBP2017-12-31
Net Current Assets/Liabilities
130,770 GBP2018-12-31
124,983 GBP2017-12-31
Total Assets Less Current Liabilities
144,010 GBP2018-12-31
140,717 GBP2017-12-31
Net Assets/Liabilities
144,010 GBP2018-12-31
140,717 GBP2017-12-31
Equity
Called up share capital
300,000 GBP2018-12-31
300,000 GBP2017-12-31
Retained earnings (accumulated losses)
-155,990 GBP2018-12-31
-159,283 GBP2017-12-31
Equity
144,010 GBP2018-12-31
140,717 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
30,000 GBP2018-12-31
30,000 GBP2017-12-31
Furniture and fittings
48,847 GBP2018-12-31
48,847 GBP2017-12-31
Computers
11,243 GBP2018-12-31
9,911 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
90,090 GBP2018-12-31
88,758 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,000 GBP2018-12-31
29,100 GBP2017-12-31
Furniture and fittings
39,048 GBP2018-12-31
36,816 GBP2017-12-31
Computers
7,802 GBP2018-12-31
7,108 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,850 GBP2018-12-31
73,024 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
900 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
2,232 GBP2018-01-01 ~ 2018-12-31
Computers
694 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,826 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
9,799 GBP2018-12-31
12,030 GBP2017-12-31
Computers
3,441 GBP2018-12-31
2,804 GBP2017-12-31
Land and buildings
900 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
300,000 shares2018-01-01 ~ 2018-12-31
Average number of employees in administration and support functions
22018-01-01 ~ 2018-12-31
22017-01-01 ~ 2017-12-31
Average Number of Employees
72018-01-01 ~ 2018-12-31
62017-01-01 ~ 2017-12-31
  • SOUTHEAST FINANCIAL SERVICES (UK) LTD
    Info
    Registered number 07539137
    C/o Jahan & Co, 22 Osborn Street, London E1 6TD
    Private Limited Company incorporated on 2011-02-22 and dissolved on 2020-03-17 (9 years). The company status is Dissolved.
    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.