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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
    Hay, Martin Charles
    Born in January 1954
    Individual (48 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Stewart Edward
    Born in June 1964
    Individual (23 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Rickeard, Tamsin Jane
    Director born in April 1968
    Individual (16 offsprings)
    Officer
    2012-03-21 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Langdon, Ian Stuart
    Born in April 1953
    Individual (30 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
  • 5
    GAILES INVESTMENTS LLP
    OC346668
    10, Flask Walk, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    PORTMAN FINANCE LIMITED 05397019 08000809
    97, High Road, Broxbourne, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PORTMAN STRUCTURED FINANCE LIMITED

Period: 2012-03-21 ~ now
Company number: 08000809 05397019
Registered name
PORTMAN STRUCTURED FINANCE LIMITED - now 05397019
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Debtors
5,993,955 GBP2025-08-31
6,554,597 GBP2024-08-31
Cash at bank and in hand
339,669 GBP2025-08-31
165,630 GBP2024-08-31
Current Assets
6,333,624 GBP2025-08-31
6,720,227 GBP2024-08-31
Creditors
Amounts falling due within one year
-6,224,422 GBP2025-08-31
-6,027,288 GBP2024-08-31
Net Current Assets/Liabilities
109,202 GBP2025-08-31
692,939 GBP2024-08-31
Equity
Called up share capital
2 GBP2025-08-31
2 GBP2024-08-31
Retained earnings (accumulated losses)
109,200 GBP2025-08-31
692,937 GBP2024-08-31
Equity
109,202 GBP2025-08-31
692,939 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Trade Debtors/Trade Receivables
Current
5,993,953 GBP2025-08-31
6,554,595 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2025-08-31
Amounts falling due within one year, Current
2 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
5,993,955 GBP2025-08-31
Amounts falling due within one year, Current
6,554,597 GBP2024-08-31
Corporation Tax Payable
Current
195,421 GBP2025-08-31
140,686 GBP2024-08-31
Other Creditors
Current
6,029,001 GBP2025-08-31
5,886,602 GBP2024-08-31
Creditors
Current
6,224,422 GBP2025-08-31
6,027,288 GBP2024-08-31

  • PORTMAN STRUCTURED FINANCE LIMITED
    Info
    Registered number 08000809
    97 High Road, Broxbourne, Hertfordshire EN10 7BN
    PRIVATE LIMITED COMPANY incorporated on 2012-03-21 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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