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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
Active 1
  • Casey, Andrew Gerald
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Gerald Casey
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    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

ANDREW CASEY FINANCIAL SERVICES LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
814 GBP2024-06-30
1,577 GBP2023-06-30
Current Assets
87,357 GBP2024-06-30
138,429 GBP2023-06-30
Creditors
Amounts falling due within one year
-51,017 GBP2024-06-30
-52,767 GBP2023-06-30
Net Current Assets/Liabilities
36,340 GBP2024-06-30
85,662 GBP2023-06-30
Total Assets Less Current Liabilities
37,154 GBP2024-06-30
87,239 GBP2023-06-30
Net Assets/Liabilities
37,154 GBP2024-06-30
87,239 GBP2023-06-30
Equity
37,154 GBP2024-06-30
87,239 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ANDREW CASEY FINANCIAL SERVICES LTD
    Info
    Registered number 08115313
    icon of addressUnit 3 Threshelfords Business Park Inworth Road, Feering, Colchester CO5 9SE
    PRIVATE LIMITED COMPANY incorporated on 2012-06-22 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • ANDREW CASEY FINANCIAL SERVICES LTD
    S
    Registered number missing
    icon of addressUnit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, England, CO5 9SE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,510 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.