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
    Chapman, Gavin Paul
    Director born in September 1968
    Individual (17 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Kavanagh, Stephen
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Kathleen
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 4
    AWD GROUP PLC - 2013-05-21
    THOMSON'S GROUP PLC - 2004-10-05
    60, New Broad Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Lewis, Ryan Thomas George
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2012-09-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Stone, Jennifer Alison
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2012-09-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Rhodes, Peter
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2012-09-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Ridings, Brent William
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2012-09-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Leech, Nicholas
    Director born in September 1968
    Individual (11 offsprings)
    Officer
    2012-09-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Martin, Nicholas John
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2012-09-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Sands, Andrew Gareth
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2012-09-04 ~ 2020-10-01
    OF - Director → CIF 0
parent relation
Company in focus

NESTOR FINANCIAL GROUP LIMITED

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.
Property, Plant & Equipment
33,364 GBP2019-12-31
44,556 GBP2018-12-31
Fixed Assets - Investments
5,097 GBP2019-12-31
5,097 GBP2018-12-31
Fixed Assets
38,461 GBP2019-12-31
49,653 GBP2018-12-31
Debtors
640,451 GBP2019-12-31
593,972 GBP2018-12-31
Cash at bank and in hand
538,288 GBP2019-12-31
460,926 GBP2018-12-31
Current Assets
1,178,739 GBP2019-12-31
1,054,898 GBP2018-12-31
Net Current Assets/Liabilities
697,520 GBP2019-12-31
557,942 GBP2018-12-31
Total Assets Less Current Liabilities
735,981 GBP2019-12-31
607,595 GBP2018-12-31
Net Assets/Liabilities
730,705 GBP2019-12-31
601,240 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Retained earnings (accumulated losses)
729,705 GBP2019-12-31
600,240 GBP2018-12-31
Equity
730,705 GBP2019-12-31
601,240 GBP2018-12-31
Average Number of Employees
272019-01-01 ~ 2019-12-31
282018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
3,600,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,600,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Other
51,551 GBP2019-12-31
50,932 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
116,102 GBP2019-12-31
110,168 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,322 GBP2019-12-31
28,656 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,738 GBP2019-12-31
65,612 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,666 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,126 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Other
14,229 GBP2019-12-31
22,276 GBP2018-12-31
Other Investments Other Than Loans
5,097 GBP2019-12-31
5,097 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
130,809 GBP2019-12-31
164,235 GBP2018-12-31
Other Debtors
Amounts falling due within one year
509,642 GBP2019-12-31
429,737 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
640,451 GBP2019-12-31
593,972 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
3,595 GBP2019-12-31
4,009 GBP2018-12-31
Trade Creditors/Trade Payables
Current
16,919 GBP2019-12-31
57,674 GBP2018-12-31
Corporation Tax Payable
345,281 GBP2019-12-31
225,703 GBP2018-12-31
Other Taxation & Social Security Payable
69,512 GBP2019-12-31
98,888 GBP2018-12-31
Other Creditors
Current
45,912 GBP2019-12-31
110,682 GBP2018-12-31
Creditors
Current
481,219 GBP2019-12-31
496,956 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,774 GBP2019-12-31
45,648 GBP2018-12-31
Related profiles found in government register
  • NESTOR FINANCIAL GROUP LIMITED
    Info
    Registered number 08201442
    60 New Broad Street, London EC2M 1JJ
    Private Limited Company incorporated on 2012-09-04 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • NESTOR FINANCIAL GROUP LIMITED
    S
    Registered number 08201442
    C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, England, M17 1WD
    Ltd in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    39,402 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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