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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 13
  • 1
    Keeble, Anthony John
    Chief Financial Officer born in January 1970
    Individual (30 offsprings)
    Officer
    2015-07-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 2
    Geberbauer, Hans
    Chief Executive Officer born in April 1971
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Crocker, Ian
    Financial Adviser born in April 1969
    Individual (10 offsprings)
    Officer
    2013-01-28 ~ 2014-03-01
    OF - Director → CIF 0
  • 4
    Levy, Jonathan
    It Consultant born in April 1982
    Individual (4 offsprings)
    Officer
    2014-06-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Patel, Dinesh
    It Consultant born in April 1978
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Brock, Aidan Robert
    Company Director born in May 1975
    Individual (6 offsprings)
    Officer
    2015-10-13 ~ 2016-10-03
    OF - Director → CIF 0
  • 7
    Lewis, Christopher Simon
    Company Director born in June 1975
    Individual (20 offsprings)
    Officer
    2019-03-05 ~ 2019-05-24
    OF - Director → CIF 0
  • 8
    Maher, Dominic
    Chief Operating Officer born in November 1969
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 9
    Mcging, Tony Michael
    Company Director born in June 1965
    Individual (143 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 10
    Patel, Parag Satyandraprasad
    Director born in August 1979
    Individual (12 offsprings)
    Officer
    2012-11-07 ~ 2022-02-11
    OF - Director → CIF 0
    Mr Parag Satyandraprasad Patel
    Born in August 1979
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Groves, Julia Siobhan
    Company Director born in May 1970
    Individual (12 offsprings)
    Officer
    2019-03-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    DOWNING LLP
    PARATUS AMC LIMITED - now 03489004
    GMAC-RFC LIMITED - 2011-01-28
    RFC MORTGAGE SERVICES LIMITED - 2000-07-03
    ALNERY NO.1713 LIMITED - 1998-01-30
    St Magnus House, 6th Floor, 3 Lower Thames Street, London, England
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    DOWNING LLP
    OC341575 06021942
    St. Magnus House, Downing Llp, 3 Lower Thames Street, London, London, United Kingdom
    Active Corporate (38 parents, 46 offsprings)
    Person with significant control
    2019-03-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TALLY MARKETPLACE LENDING LIMITED

Period: 2015-12-11 ~ 2024-01-30
Company number: 08285356
Registered names
TALLY MARKETPLACE LENDING LIMITED - Dissolved 08747562
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.
Debtors
0 GBP2018-12-31
1,758 GBP2017-12-31
Cash at bank and in hand
284 GBP2018-12-31
297 GBP2017-12-31
Current Assets
284 GBP2018-12-31
2,055 GBP2017-12-31
Creditors
Amounts falling due within one year
-16,885 GBP2018-12-31
-15,527 GBP2017-12-31
Net Current Assets/Liabilities
-16,601 GBP2018-12-31
-13,472 GBP2017-12-31
Total Assets Less Current Liabilities
-16,601 GBP2018-12-31
-13,472 GBP2017-12-31
Net Assets/Liabilities
-16,601 GBP2018-12-31
-13,472 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
-16,701 GBP2018-12-31
-13,572 GBP2017-12-31
Equity
-16,601 GBP2018-12-31
-13,472 GBP2017-12-31

Related profiles found in government register
  • TALLY MARKETPLACE LENDING LIMITED
    Info
    FUNDING EMPIRE LIMITED - 2015-12-11
    Registered number 08285356
    St Magnus House 6th Floor, 3 Lower Thames Street, London EC3R 6HD
    PRIVATE LIMITED COMPANY incorporated on 2012-11-07 and dissolved on 2024-01-30 (11 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-27
    CIF 0
  • TALLY MARKETPLACE LENDING LIMITED
    S
    Registered number 08285356
    St. Magnus House, 6th Floor, 3 Lower Thames Street, London, England, EC3R 6HD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TALLY MARKETPLACE LENDING SECURITY TRUSTEE COMPANY LIMITED
    - now 08747562 08285356
    FUNDING EMPIRE SECURITY TRUSTEE COMPANY LIMITED - 2015-12-11
    FE SECURITY TRUSTEE COMPANY LIMITED - 2014-03-19
    St. Magnus House, 6th Floor, 3 Lower Thames Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.