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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 4
  • 1
    Braine, Damian John
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Carl Laurence
    Company Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barcley, Austin Lee
    Director born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Reed, Damian Robert
    Finance Director born in May 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Damian John Braine
    Born in October 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Carl Laurence Smith
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 3
    Barcley, Austin
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2018-10-01
    OF - Secretary → CIF 0
    Mr Austin Lee Barcley
    Born in May 1973
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Damian Robert Reed
    Born in May 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
    icon of calendar 2018-10-11 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NEST MONEY LTD

Previous name
GDI ENERGY LTD - 2019-03-30
Standard Industrial Classification
63990 - Other Information 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
2,006 GBP2018-10-31
2,970 GBP2017-10-31
Fixed Assets
2,006 GBP2018-10-31
2,970 GBP2017-10-31
Debtors
329,068 GBP2018-10-31
478,363 GBP2017-10-31
Cash at bank and in hand
115,154 GBP2018-10-31
59,069 GBP2017-10-31
Current Assets
444,222 GBP2018-10-31
537,432 GBP2017-10-31
Creditors
Amounts falling due within one year
-419,067 GBP2018-10-31
-555,336 GBP2017-10-31
Net Current Assets/Liabilities
25,155 GBP2018-10-31
-17,904 GBP2017-10-31
Total Assets Less Current Liabilities
27,161 GBP2018-10-31
-14,934 GBP2017-10-31
Net Assets/Liabilities
27,161 GBP2018-10-31
-14,934 GBP2017-10-31
Equity
Called up share capital
4 GBP2018-10-31
4 GBP2017-10-31
Retained earnings (accumulated losses)
27,157 GBP2018-10-31
-14,938 GBP2017-10-31
Equity
27,161 GBP2018-10-31
-14,934 GBP2017-10-31
Average Number of Employees
572017-11-01 ~ 2018-10-31
442016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Gross Cost
9,513 GBP2018-10-31
6,516 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,507 GBP2018-10-31
3,546 GBP2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,961 GBP2017-11-01 ~ 2018-10-31
Debtors
Amounts falling due after one year
329,068 GBP2018-10-31
478,363 GBP2017-10-31

  • NEST MONEY LTD
    Info
    GDI ENERGY LTD - 2019-03-30
    Registered number 08185045
    icon of addressNo 1 Old Hall Street, Liverpool L3 9HF
    PRIVATE LIMITED COMPANY incorporated on 2012-08-20 and dissolved on 2022-10-13 (10 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 12 November 2025 and licensed under the Open Government Licence v3.0.