logo
explain how to read the page

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
    Tinkler, Paul Ashton
    Director born in April 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCoastal Building, 2221, Wickhams Cay 11, Po Box 2221, Road Town, Tortola, Bvi
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Laurence, Graham
    Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2014-06-05
    OF - Director → CIF 0
parent relation
Company in focus

MERCHANT'S TRANSACTION FINANCE LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
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
486 GBP2019-03-31
1,063 GBP2018-03-31
Fixed Assets - Investments
3 GBP2019-03-31
3 GBP2018-03-31
Fixed Assets
489 GBP2019-03-31
1,066 GBP2018-03-31
Debtors
100,233 GBP2019-03-31
Cash at bank and in hand
1,794 GBP2019-03-31
2,231 GBP2018-03-31
Current Assets
102,027 GBP2019-03-31
Net Current Assets/Liabilities
-3,038,716 GBP2019-03-31
Restated amount
-1,595,264 GBP2018-03-31
Total Assets Less Current Liabilities
-3,038,227 GBP2019-03-31
Restated amount
-1,594,198 GBP2018-03-31
Creditors
Non-current, Amounts falling due after one year
-365,966 GBP2019-03-31
Net Assets/Liabilities
-3,404,193 GBP2019-03-31
Restated amount
-1,959,905 GBP2018-03-31
Equity
Called up share capital
4,440 GBP2019-03-31
4,440 GBP2018-03-31
Share premium
320,018 GBP2019-03-31
320,018 GBP2018-03-31
Retained earnings (accumulated losses)
-3,728,651 GBP2019-03-31
Equity
-3,404,193 GBP2019-03-31
Restated amount
-1,959,905 GBP2018-03-31
Average Number of Employees
72018-04-01 ~ 2019-03-31
62017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
14,952 GBP2019-03-31
14,952 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
14,952 GBP2019-03-31
14,952 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
14,466 GBP2019-03-31
13,889 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,466 GBP2019-03-31
13,889 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
577 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
577 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
486 GBP2019-03-31
1,063 GBP2018-03-31
Investments in Subsidiaries
Cost valuation
3 GBP2018-03-31
Investments in Subsidiaries
3 GBP2019-03-31
3 GBP2018-03-31
Trade Debtors/Trade Receivables
25 GBP2019-03-31
Debtors
Current
100,233 GBP2019-03-31
Trade Creditors/Trade Payables
18,269 GBP2019-03-31
95,580 GBP2018-03-31
Amounts Owed to Related Parties
3,094,038 GBP2019-03-31
1,607,980 GBP2018-03-31
Taxation/Social Security Payable
5,178 GBP2019-03-31
27,730 GBP2018-03-31
Other Creditors
23,258 GBP2019-03-31
Total Borrowings
Non-current, Amounts falling due after one year
365,966 GBP2019-03-31
Other Remaining Borrowings
Non-current
365,966 GBP2019-03-31
365,707 GBP2018-03-31

Related profiles found in government register
  • MERCHANT'S TRANSACTION FINANCE LTD
    Info
    Registered number 07603777
    icon of addressSatago Cottage, 360a Brighton Road, Croydon CR2 6AL
    Private Limited Company incorporated on 2011-04-14 (14 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-04-24
    CIF 0
  • MERCHANT'S TRANSACTION FINANCE LTD
    S
    Registered number 07603777
    icon of addressCastle Hill House, High Street, Huntingdon, Cambridgeshire, United Kingdom, PE29 3TE
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSatago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.