DAM FINANCE LIMITED

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 1

Patel, Firoz
Company Director born in June 1974
Individual (3 offsprings)
Officer
2018-06-07 ~ dissolved
OF - Director → CIF 0
Mr Firoz Patel
Born in June 1974
Individual (3 offsprings)
Person with significant control
2018-06-07 ~ dissolved
PE - Has significant influence or control → CIF 0

Ceased 9

1
Atterbury, Nigel
Director born in September 1973
Individual (12 offsprings)
Officer
2014-04-14 ~ 2016-12-15
OF - Director → CIF 0
Atterbury, Nigel
Company Director born in September 1973
Individual (12 offsprings)
2017-02-21 ~ 2017-11-24
OF - Director → CIF 0
Mr Nigel Atterbury
Born in September 1973
Individual (12 offsprings)
Person with significant control
2017-10-20 ~ 2017-10-21
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
2
Graham, Alastair Jonathan
Director born in April 1968
Individual (7 offsprings)
Officer
2012-10-29 ~ 2014-04-17
OF - Director → CIF 0
3
Nabarro, Leo
Solicitor born in February 1980
Individual (2 offsprings)
Officer
2012-04-13 ~ 2012-10-29
OF - Director → CIF 0
Nabarro, Leo
Director born in February 1980
Individual (2 offsprings)
2013-02-08 ~ 2013-08-29
OF - Director → CIF 0
4
Imran, Mia Mohammad
Director born in August 1980
Individual
Officer
2014-04-14 ~ 2014-09-26
OF - Director → CIF 0
5
Patel, Firoz
Company Director born in June 1974
Individual (3 offsprings)
Officer
2014-04-17 ~ 2014-04-17
OF - Director → CIF 0
2014-04-14 ~ 2014-10-17
OF - Director → CIF 0
Patel, Firoz, Mr.
Company Director born in June 1974
Individual (3 offsprings)
Officer
2015-01-01 ~ 2017-10-05
OF - Director → CIF 0
Patel, Firoz, Mr.
Dorector born in June 1974
Individual (3 offsprings)
2017-11-23 ~ 2017-11-24
OF - Director → CIF 0
Mr Firoz Patel
Born in June 1974
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-18
PE - Right to appoint or remove directors as a member of a firm → CIF 0
6
Lavelle, Joe
Director born in November 1978
Individual
Officer
2013-11-27 ~ 2014-04-17
OF - Director → CIF 0
7
Aspinall, William
Business Advisor born in September 1959
Individual (167 offsprings)
Officer
2014-10-17 ~ 2015-10-16
OF - Director → CIF 0
8
James, Craig
Director born in October 1970
Individual (8 offsprings)
Officer
2013-12-16 ~ 2014-04-13
OF - Director → CIF 0
9
Jones, Richard
Director born in July 1968
Individual (4 offsprings)
Officer
2013-09-19 ~ 2014-04-17
OF - Director → CIF 0

Company in focus

Previous names

PERIDEA LIMITED - 2019-11-11

DAMARAS LIMITED - 2019-03-30

PAYZA.COM LTD - 2013-12-19

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.

Gross Profit/Loss

145,643 GBP2017-01-01 ~ 2017-12-31

334,021 GBP2016-01-01 ~ 2016-12-31

Administrative Expenses

-223,974 GBP2017-01-01 ~ 2017-12-31

-232,687 GBP2016-01-01 ~ 2016-12-31

Operating Profit/Loss

-78,331 GBP2017-01-01 ~ 2017-12-31

101,334 GBP2016-01-01 ~ 2016-12-31

Profit/Loss on Ordinary Activities Before Tax

-78,331 GBP2017-01-01 ~ 2017-12-31

101,334 GBP2016-01-01 ~ 2016-12-31

Profit/Loss

-78,331 GBP2017-01-01 ~ 2017-12-31

101,334 GBP2016-01-01 ~ 2016-12-31

Debtors

6,366,434 GBP2017-12-31

6,225,974 GBP2016-12-31

Cash at bank and in hand

6,012,392 GBP2017-12-31

10,003,342 GBP2016-12-31

Current Assets

12,378,826 GBP2017-12-31

16,229,316 GBP2016-12-31

Creditors

Amounts falling due within one year

-12,353,633 GBP2017-12-31

-16,125,794 GBP2016-12-31

Net Current Assets/Liabilities

25,193 GBP2017-12-31

103,522 GBP2016-12-31

Total Assets Less Current Liabilities

25,193 GBP2017-12-31

103,522 GBP2016-12-31

Net Assets/Liabilities

25,193 GBP2017-12-31

103,522 GBP2016-12-31

Equity

Called up share capital

120,000 GBP2017-12-31

120,000 GBP2016-12-31

Retained earnings (accumulated losses)

-94,807 GBP2017-12-31

-16,478 GBP2016-12-31

Equity

25,193 GBP2017-12-31

103,522 GBP2016-12-31

DAM FINANCE LIMITED
Info
PERIDEA LIMITED - 2019-11-11
DAMARAS LIMITED - 2019-11-11
PAYZA.COM LTD - 2019-11-11
Registered number 08029472
8 Stone Buildings, Lincoln's Inn, London WC2A 3TA
PRIVATE LIMITED COMPANY incorporated on 2012-04-13 and dissolved on 2023-02-21 (10 years 10 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.