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 6
  • 1
    Speak, Richard John
    Director born in April 1980
    Individual (19 offsprings)
    Officer
    2012-08-29 ~ now
    OF - Director → CIF 0
    Mr Richard John Speak
    Born in April 1980
    Individual (19 offsprings)
    Person with significant control
    2016-08-29 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Dolenec, Karen Lee
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Mansfield, James Lawrence
    Company Director born in March 1987
    Individual (10 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
    Mr James Lawrence Mansfield
    Born in March 1987
    Individual (10 offsprings)
    Person with significant control
    2021-01-21 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Ten Kate, Kerry Elizabeth
    Environmental Consultant born in April 1966
    Individual (2 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 5
    INVEST EIS LIMITED - 2016-06-13
    W106 Vox Studios, 1-45 Durham Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,564,683 GBP2023-12-31
    Person with significant control
    2016-08-28 ~ 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
    24, York Grove, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    524,768 GBP2023-12-31
    Person with significant control
    2021-01-23 ~ 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
Ceased 3
  • 1
    Alexander, James Matthew William
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    2018-03-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Sattar, Danyal Nurus
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ 2022-03-25
    OF - Director → CIF 0
  • 3
    Gregson, Oliver Charles
    Banker born in February 1978
    Individual
    Officer
    2022-03-25 ~ 2023-09-22
    OF - Director → CIF 0
parent relation
Company in focus

ENVIRONMENTAL FINANCE LIMITED

Previous name
EASY EIS LIMITED - 2016-06-13
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
66300 - Fund Management Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
342023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment
53,995 GBP2023-12-31
33,101 GBP2022-12-31
Fixed Assets - Investments
5,002 GBP2023-12-31
5,002 GBP2022-12-31
Fixed Assets
58,997 GBP2023-12-31
38,103 GBP2022-12-31
Debtors
863,667 GBP2023-12-31
640,940 GBP2022-12-31
Cash at bank and in hand
1,923,820 GBP2023-12-31
1,259,652 GBP2022-12-31
Current Assets
2,787,487 GBP2023-12-31
1,900,592 GBP2022-12-31
Creditors
Amounts falling due within one year
717,854 GBP2023-12-31
480,576 GBP2022-12-31
Net Current Assets/Liabilities
2,069,633 GBP2023-12-31
1,420,016 GBP2022-12-31
Total Assets Less Current Liabilities
2,128,630 GBP2023-12-31
1,458,119 GBP2022-12-31
Creditors
Amounts falling due after one year
200,000 GBP2023-12-31
Net Assets/Liabilities
1,928,630 GBP2023-12-31
1,458,119 GBP2022-12-31
Equity
Called up share capital
144,779 GBP2023-12-31
142,586 GBP2022-12-31
Share premium
110,758 GBP2023-12-31
110,758 GBP2022-12-31
Retained earnings (accumulated losses)
1,673,093 GBP2023-12-31
1,204,775 GBP2022-12-31
Equity
1,928,630 GBP2023-12-31
1,458,119 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,065 GBP2023-12-31
22,911 GBP2022-12-31
Office equipment
33,696 GBP2023-12-31
15,074 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
78,761 GBP2023-12-31
37,985 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,769 GBP2023-12-31
3,048 GBP2022-12-31
Office equipment
9,997 GBP2023-12-31
1,836 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,766 GBP2023-12-31
4,884 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,721 GBP2023-01-01 ~ 2023-12-31
Office equipment
8,161 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,882 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
30,296 GBP2023-12-31
19,863 GBP2022-12-31
Office equipment
23,699 GBP2023-12-31
13,238 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
5,002 GBP2023-12-31
Other Investments Other Than Loans
Non-current
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Amounts invested in assets
Non-current
5,002 GBP2023-12-31
5,002 GBP2022-12-31
Trade Debtors/Trade Receivables
803,841 GBP2023-12-31
589,585 GBP2022-12-31
Called-up share capital (not paid)
1,252 GBP2022-12-31
Prepayments/Accrued Income
29,279 GBP2023-12-31
28,997 GBP2022-12-31
Other Debtors
29,722 GBP2023-12-31
20,281 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
69,980 GBP2023-12-31
93,526 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
53,473 GBP2023-12-31
31,975 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
257,924 GBP2023-12-31
180,512 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
305,601 GBP2023-12-31
151,975 GBP2022-12-31
Other Creditors
Amounts falling due within one year
30,876 GBP2023-12-31
22,588 GBP2022-12-31
Amounts falling due after one year
200,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,668 GBP2023-12-31
15,173 GBP2022-12-31
Related profiles found in government register
  • ENVIRONMENTAL FINANCE LIMITED
    Info
    EASY EIS LIMITED - 2016-06-13
    Registered number 08195029
    W106 Vox Studios, Durham Street, London SE11 5JH
    Private Limited Company incorporated on 2012-08-29 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • ENVIRONMENTAL FINANCE LIMITED
    S
    Registered number 08195029
    W106 Vox Studios, 1-45 Durham Street, London, SE11 5JH
    CIF 1 CIF 2
  • ENVIRONMENTAL FINANCE LIMITED
    S
    Registered number 08195029
    W106 Vox Studios, Durham Street, London, SE11 5JH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    THE BIG NATURE IMPACT GP LLP - 2023-07-17
    W106 Vox Studios 1-45 Durham Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-04-26 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-04-26 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    W106 Vox Studios 1-45 Durham Street, London, Greater London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-15 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    W106 Vox Studios Durham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -874 GBP2023-12-31
    Person with significant control
    2018-07-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    W106 Vox Studios 1-45 Durham Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-04-26 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-04-26 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.