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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 6
  • 1
    Steven Kay
    Individual (212 offsprings)
    Insolvency
    2021-02-19 ~ 2021-05-06
    IP - (Case 1) receiver-manager → CIF 0
  • 2
    Richard Lester
    Individual (289 offsprings)
    Insolvency
    2021-02-19 ~ 2021-05-07
    IP - (Case 1) receiver-manager → CIF 0
  • 3
    Roberts, Simon John
    Sales Manager born in June 1970
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2014-11-25
    OF - Director → CIF 0
  • 4
    Ashraf, Bushra
    Financial Services born in May 1973
    Individual (8 offsprings)
    Officer
    2011-10-18 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Mr Attif Ashraf
    Born in July 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hussain, Naman Ahmed
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Mr Naman Ahmed Hussain
    Born in July 1976
    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
parent relation
Company in focus

ASSURED MONEY (UK) LIMITED

Period: 2014-09-25 ~ now
Company number: 07813479
Registered names
ASSURED MONEY (UK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
926,451 GBP2025-03-30
926,451 GBP2024-03-30
Debtors
7,473 GBP2025-03-30
235,875 GBP2024-03-30
Cash at bank and in hand
122,183 GBP2025-03-30
61 GBP2024-03-30
Current Assets
129,656 GBP2025-03-30
235,936 GBP2024-03-30
Net Current Assets/Liabilities
-141,162 GBP2025-03-30
-188,121 GBP2024-03-30
Total Assets Less Current Liabilities
785,289 GBP2025-03-30
738,330 GBP2024-03-30
Net Assets/Liabilities
112,802 GBP2025-03-30
61,351 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings
926,451 GBP2025-03-30
926,451 GBP2024-03-30
Property, Plant & Equipment
Land and buildings
926,451 GBP2025-03-30
926,451 GBP2024-03-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
7,473 GBP2025-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
164,853 GBP2024-03-30
Other Debtors
Amounts falling due within one year
71,022 GBP2024-03-30
Debtors
Amounts falling due within one year
7,473 GBP2025-03-30
235,875 GBP2024-03-30
Amount of value-added tax that is payable
Amounts falling due within one year
4,355 GBP2025-03-30
36,799 GBP2024-03-30
Trade Creditors/Trade Payables
Amounts falling due within one year
-515 GBP2025-03-30
88,263 GBP2024-03-30
Taxation/Social Security Payable
Amounts falling due within one year
6,740 GBP2024-03-30
Other Creditors
Amounts falling due within one year
256,528 GBP2025-03-30
261,157 GBP2024-03-30
Loans received from directors
Amounts falling due within one year
8,000 GBP2025-03-30
22,000 GBP2024-03-30
Accrued Liabilities
Amounts falling due within one year
2,450 GBP2025-03-30
9,098 GBP2024-03-30
Bank Borrowings
Amounts falling due after one year
27,761 GBP2025-03-30
32,253 GBP2024-03-30
Other Creditors
Amounts falling due after one year
644,726 GBP2025-03-30
644,726 GBP2024-03-30
Average Number of Employees
22024-03-31 ~ 2025-03-30
22023-03-31 ~ 2024-03-30

Related profiles found in government register
  • ASSURED MONEY (UK) LIMITED
    Info
    MMS (UK) FINANCIAL LTD - 2014-09-25
    Registered number 07813479
    Unit 2, Manor Mills, Manor Road, Leeds LS11 9AH
    PRIVATE LIMITED COMPANY incorporated on 2011-10-18 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • ASSURED MONEY (UK) LIMITED
    S
    Registered number 07813479
    Rsm, 76, Wellington Street, Leeds, England, LS1 2AY
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROPERTY DEVELOPMENT SERVICES (LONDON) LTD
    09533542
    29 Wellington Street, Fifth Floor, Central Square, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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