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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 2
  • 1
    Harlan, Jason
    Investment Banker born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    OF - Director → CIF 0
    Mr Jason Craig Harlan
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith-maxwell, John Sefton Andrew
    Investment Banker born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ dissolved
    OF - Director → CIF 0
    Mr John Sefton Andrew Smith-maxwell
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-13 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Salter, Elaine
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 2
    Muir, Alan Roderick
    Investment Banker born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2016-10-28
    OF - Director → CIF 0
  • 3
    icon of address11, Boulevard Royal, L-2449 Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-03-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FIELDSTONE AFRICA LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Turnover/Revenue
17,803 GBP2022-04-01 ~ 2023-03-31
59,296 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
17,803 GBP2022-04-01 ~ 2023-03-31
59,296 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-140,265 GBP2022-04-01 ~ 2023-03-31
-207,489 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-1,855,660 GBP2022-04-01 ~ 2023-03-31
-148,193 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,855,743 GBP2022-04-01 ~ 2023-03-31
-148,251 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-1,858,347 GBP2022-04-01 ~ 2023-03-31
-142,375 GBP2021-04-01 ~ 2022-03-31
Debtors
Current
16,460 GBP2023-03-31
1,838,881 GBP2022-03-31
Cash at bank and in hand
773 GBP2023-03-31
978 GBP2022-03-31
Current Assets
17,233 GBP2023-03-31
1,839,859 GBP2022-03-31
Net Current Assets/Liabilities
-646,123 GBP2023-03-31
1,212,224 GBP2022-03-31
Total Assets Less Current Liabilities
-646,123 GBP2023-03-31
1,212,224 GBP2022-03-31
Net Assets/Liabilities
-646,123 GBP2023-03-31
1,212,224 GBP2022-03-31
Equity
Called up share capital
100,000 GBP2023-03-31
100,000 GBP2022-03-31
100,000 GBP2021-04-01
Retained earnings (accumulated losses)
-746,123 GBP2023-03-31
1,112,224 GBP2022-03-31
1,254,599 GBP2021-04-01
Equity
-646,123 GBP2023-03-31
1,212,224 GBP2022-03-31
1,354,599 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,858,347 GBP2022-04-01 ~ 2023-03-31
-142,375 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
773 GBP2023-03-31
978 GBP2022-03-31
546 GBP2021-04-01
Audit Fees/Expenses
4,000 GBP2022-04-01 ~ 2023-03-31
3,600 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-352,625 GBP2022-04-01 ~ 2023-03-31
-28,168 GBP2021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current
25,680 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,792,713 GBP2022-03-31
Other Debtors
Current
16,211 GBP2023-03-31
20,239 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
249 GBP2023-03-31
249 GBP2022-03-31
Trade Creditors/Trade Payables
Current
37,952 GBP2023-03-31
396,556 GBP2022-03-31
Amounts owed to group undertakings
Current
348,540 GBP2023-03-31
196,698 GBP2022-03-31
Corporation Tax Payable
Current
11,228 GBP2023-03-31
10,847 GBP2022-03-31
Other Creditors
Current
3,453 GBP2023-03-31
3,453 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
20,081 GBP2023-03-31
20,081 GBP2022-03-31
Creditors
Current
663,356 GBP2023-03-31
627,635 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-03-31
100,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
  • FIELDSTONE AFRICA LIMITED
    Info
    Registered number 08258074
    icon of address167-169 Great Portland Street 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2012-10-18 and dissolved on 2025-04-01 (12 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.