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
    Rafter, Paul John
    Real Estate born in September 1968
    Individual (8 offsprings)
    Officer
    2011-08-22 ~ dissolved
    OF - Director → CIF 0
    Rafter, Paul
    Individual (8 offsprings)
    Officer
    2011-08-22 ~ dissolved
    OF - Secretary → CIF 0
    Mr Paul John Rafter
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    2016-05-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Wells, Russell Mark
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2016-08-16 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

OUTLET MONEY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
395 GBP2019-03-31
395 GBP2018-03-31
Debtors
995 GBP2019-03-31
995 GBP2018-03-31
Cash at bank and in hand
22 GBP2019-03-31
22 GBP2018-03-31
Current Assets
1,017 GBP2019-03-31
1,017 GBP2018-03-31
Creditors
Current
926 GBP2019-03-31
926 GBP2018-03-31
Net Current Assets/Liabilities
91 GBP2019-03-31
91 GBP2018-03-31
Total Assets Less Current Liabilities
486 GBP2019-03-31
486 GBP2018-03-31
Creditors
Non-current
61 GBP2019-03-31
61 GBP2018-03-31
Net Assets/Liabilities
425 GBP2019-03-31
425 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
325 GBP2019-03-31
325 GBP2018-03-31
Equity
425 GBP2019-03-31
425 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,808 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,413 GBP2018-03-31
Property, Plant & Equipment
Plant and equipment
395 GBP2019-03-31
395 GBP2018-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
995 GBP2019-03-31
995 GBP2018-03-31
Other Taxation & Social Security Payable
Current
926 GBP2019-03-31
926 GBP2018-03-31
Other Creditors
Non-current
61 GBP2019-03-31
61 GBP2018-03-31

  • OUTLET MONEY LIMITED
    Info
    Registered number 07748226
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    Private Limited Company incorporated on 2011-08-22 and dissolved on 2020-10-20 (9 years 1 month). 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.