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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 5
  • 1
    Oliver, Malcolm
    Company Director born in April 1958
    Individual (24 offsprings)
    Officer
    2012-10-22 ~ 2021-02-05
    OF - Director → CIF 0
    Mr Malcolm Oliver
    Born in April 1958
    Individual (24 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-04-26
    PE - Has significant influence or controlCIF 0
  • 2
    Bell, Frank
    Born in March 1951
    Individual (20 offsprings)
    Officer
    2012-10-24 ~ now
    OF - Director → CIF 0
    Mr Frank Bell
    Born in March 1951
    Individual (20 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-11-24
    PE - Has significant influence or controlCIF 0
  • 3
    Kitchen, Greg
    Managing Director born in May 1966
    Individual (12 offsprings)
    Officer
    2016-08-30 ~ 2024-08-31
    OF - Director → CIF 0
    Mr Greg Kitchen
    Born in May 1966
    Individual (12 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-08-31
    PE - Has significant influence or controlCIF 0
  • 4
    Juneja, Ashwin Gucharan
    Sales Director born in September 1979
    Individual (15 offsprings)
    Officer
    2014-04-06 ~ 2021-10-31
    OF - Director → CIF 0
    Mr Ashwin Gucharan Juneja
    Born in September 1979
    Individual (15 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-10-31
    PE - Has significant influence or controlCIF 0
  • 5
    IN-SYNC GROUP LIMITED
    - now 07764886 10366367
    OBK GROUP LIMITED - 2017-03-30
    OBK TAX (UK) LIMITED - 2016-01-31
    OLIVER BELL KINGE LIMITED - 2014-05-16
    OLIVER & BELL LTD - 2012-04-14
    4, The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2025-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IN-SYNC CREDIT SERVICES LIMITED

Period: 2017-01-03 ~ now
Company number: 08262629 10366123
Registered names
IN-SYNC CREDIT SERVICES LIMITED - now 10366123
SUBME LTD - 2017-01-03 10366123
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Debtors
360,232 GBP2025-03-31
479,134 GBP2024-03-31
Cash at bank and in hand
895 GBP2025-03-31
12,464 GBP2024-03-31
Current Assets
361,127 GBP2025-03-31
513,873 GBP2024-03-31
Net Current Assets/Liabilities
-497,404 GBP2025-03-31
-459,684 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-497,504 GBP2025-03-31
-459,784 GBP2024-03-31
Equity
-497,404 GBP2025-03-31
-459,684 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,473 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,473 GBP2024-03-31
Property, Plant & Equipment
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
318,422 GBP2025-03-31
387,943 GBP2024-03-31
Amounts Owed By Related Parties
31,324 GBP2025-03-31
Current
15,689 GBP2024-03-31
Other Debtors
Amounts falling due within one year
10,486 GBP2025-03-31
61,524 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
360,232 GBP2025-03-31
Current, Amounts falling due within one year
473,513 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,140 GBP2025-03-31
18,106 GBP2024-03-31
Amounts owed to group undertakings
Current
530,000 GBP2025-03-31
620,000 GBP2024-03-31
Other Creditors
Current
319,391 GBP2025-03-31
335,451 GBP2024-03-31
Creditors
Current
858,531 GBP2025-03-31
973,557 GBP2024-03-31

Related profiles found in government register
  • IN-SYNC CREDIT SERVICES LIMITED
    Info
    SUBME LTD - 2017-01-03
    Registered number 08262629
    4 The Millennium Centre, Crosby Way, Farnham, Surrey GU9 7XX
    PRIVATE LIMITED COMPANY incorporated on 2012-10-22 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • IN-SYNC CREDIT SERVICES LIMITED
    S
    Registered number 08262629
    4, The Millennium Centre, Crosby Way, Farnham, Surrey, England, GU9 7XX
    Limited Liability Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IN-SYNC DIGITAL LIMITED - now
    IN-SYNC FINANCE SERVICES LTD
    - 2018-05-17 10553419
    4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-15 ~ 2018-04-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.