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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 1
  • Beck, Laurence Jeremy
    Director born in February 1969
    Individual (78 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ now
    OF - Director → CIF 0
    Mr Laurence Jeremy Beck
    Born in February 1969
    Individual (78 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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

ROSIE FINANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Non-current
3,639,826 GBP2024-03-31
1,773,104 GBP2023-03-31
Current
731,884 GBP2024-03-31
623,008 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-989,166 GBP2024-03-31
Non-current, Amounts falling due after one year
-14,942,932 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
5,115,289 GBP2024-03-31
5,906,923 GBP2023-03-31
Other Debtors
Non-current
3,639,826 GBP2024-03-31
1,773,104 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
186,840 GBP2024-03-31
128,090 GBP2023-03-31
Other Debtors
Current
345,485 GBP2024-03-31
365,485 GBP2023-03-31
Called-up share capital (not paid)
Current
100 GBP2024-03-31
100 GBP2023-03-31
Prepayments/Accrued Income
Current
199,459 GBP2024-03-31
129,333 GBP2023-03-31
Other Remaining Borrowings
Current
948,679 GBP2024-03-31
941,250 GBP2023-03-31
Corporation Tax Payable
Current
36,887 GBP2024-03-31
121,789 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2024-03-31
12,975 GBP2023-03-31
Creditors
Current
989,166 GBP2024-03-31
1,076,014 GBP2023-03-31
Other Remaining Borrowings
Non-current
14,942,932 GBP2024-03-31
16,386,515 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ROSIE FINANCE LIMITED
    Info
    Registered number 08326630
    icon of addressAston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 2012-12-11 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • ROSIE FINANCE LIMITED
    S
    Registered number 08326630
    icon of address1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
    UNITED KINGDOM
    CIF 1
  • ROSIE FINANCE LIMITED
    S
    Registered number 08326630
    icon of addressAston House, Cornwall Avenue, London, England, N3 1LF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressC/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-29 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressA C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressA C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressA C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-04-14 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of addressC/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-04-09 ~ now
    CIF 6 - LLP Designated Member → ME
  • 7
    icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-06-11 ~ now
    CIF 3 - LLP Designated Member → ME
  • 8
    icon of addressAston House, Cornwall Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-05-15 ~ now
    CIF 4 - LLP Designated Member → ME
  • 9
    icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-02-20 ~ now
    CIF 2 - LLP Designated Member → ME
  • 10
    icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-08-05 ~ now
    CIF 5 - LLP Designated Member → ME
Ceased 1
  • icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -82,108 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-06-27 ~ 2021-04-19
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.