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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Parfitt, Anthony Mark
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
    Mr Anthony Mark Parfitt
    Born in September 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Delf, Graeme William
    Finance Advisor born in March 1962
    Individual (7 offsprings)
    Officer
    2012-11-16 ~ 2023-01-25
    OF - Director → CIF 0
  • 3
    Bevan, John Trevor
    Retired born in January 1935
    Individual (3 offsprings)
    Officer
    2012-11-16 ~ 2023-04-13
    OF - Director → CIF 0
  • 4
    Lavington, Derek John
    Compliance Officer born in June 1960
    Individual (10 offsprings)
    Officer
    2012-11-16 ~ 2025-01-15
    OF - Director → CIF 0
  • 5
    Wood, Michael John
    Born in September 1944
    Individual (7 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 6
    LEABOLD INVESTMENTS LIMITED
    05098137
    2, Cefn Onn Meadows, Lisvane, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED

Period: 2012-11-16 ~ now
Company number: 08296996
Registered name
LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED - now 05173817
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
165 GBP2024-09-30
165 GBP2023-09-30
Fixed Assets
165 GBP2024-09-30
165 GBP2023-09-30
Creditors
Current
-27,508 GBP2024-09-30
-27,508 GBP2023-09-30
Net Current Assets/Liabilities
-27,508 GBP2024-09-30
-27,508 GBP2023-09-30
Total Assets Less Current Liabilities
-27,343 GBP2024-09-30
-27,343 GBP2023-09-30
Equity
Called up share capital
165 GBP2024-09-30
165 GBP2023-09-30
Retained earnings (accumulated losses)
-27,508 GBP2024-09-30
-27,508 GBP2023-09-30
Equity
-27,343 GBP2024-09-30
-27,343 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
266,342 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
266,342 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
165 GBP2023-09-30
Investments in Group Undertakings
165 GBP2024-09-30
165 GBP2023-09-30
Amounts owed to group undertakings
Current
27,508 GBP2024-09-30
27,508 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
135 shares2024-09-30
Class 2 ordinary share
30 shares2024-09-30
Related profiles found in government register
  • LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 08296996
    Valleys Innovation Centre Navigation Park, Mountain Ash, Abercynon, Rhondda Cynon Taff CF45 4SN
    PRIVATE LIMITED COMPANY incorporated on 2012-11-16 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 08296996
    Valleys Innovation Centre, Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, Wales, CF45 4SN
    Private Limited Company in United Kingdom, Wales
    CIF 1
  • LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 08296996
    Valleys Innovation Centre, Navigation Park, Abercynon, Mountain Ash, Rhondda Cynon Taff, Wales, CF45 4SN
    Private Limited Company in United Kingdom, Wales
    CIF 2
  • LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 08296996
    Valleys Innovation Centre, Navigation Park, Abercynon, Mountain Ash, Rhonnda Cynon Taff, Wales, CF45 4SN
    Private Limited Company in United Kingdom, Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CSI TRAINING LTD.
    07832031 09036106
    Valleys Innovation Centre Navigation Park, Mountain Ash, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LEABOLD FINANCIAL MANAGEMENT LIMITED
    05173817 08296996
    Valleys Innovation Centre Navigation Park, Mountain Ash, Abercynon, Rhondda Cynon Taff
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    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 as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    MICHAEL WOOD WEALTH MANAGEMENT LIMITED
    05938872
    Valleys Innovation Centre, Navigation Park, Mountain Ash, Abercynon
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.