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
    Merry, Andrew Hulbert
    Financial Adviser born in March 1971
    Individual (4 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
  • 2
    BV CAPITAL LIMITED - now
    STEVTON (NO.546) LIMITED - 2013-06-11
    Colet Court, Hammersmith Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -272,692 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Waddell, James Richard Alastair
    Solicitor born in October 1972
    Individual (10 offsprings)
    Officer
    2013-04-10 ~ 2013-06-17
    OF - Director → CIF 0
  • 2
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    2013-04-10 ~ 2013-06-17
    OF - Director → CIF 0
  • 3
    Taylor, Kevin
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    2013-06-18 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Gazzard, Paul Terence
    Director born in January 1972
    Individual (34 offsprings)
    Officer
    2013-06-18 ~ 2016-09-07
    OF - Director → CIF 0
  • 5
    Wright, Matthew Charles
    Head Of Business Development born in April 1981
    Individual (2 offsprings)
    Officer
    2013-06-17 ~ 2015-07-21
    OF - Director → CIF 0
parent relation
Company in focus

FINSA INVESTMENT LIMITED

Previous name
STEVTON (NO.542) LIMITED - 2013-04-29
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
12022-12-01 ~ 2023-11-30
Fixed Assets - Investments
1,512,000 GBP2023-11-30
1,512,000 GBP2022-11-30
Cash at bank and in hand
5 GBP2023-11-30
6 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-3,282,955 GBP2023-11-30
-2,898,873 GBP2022-11-30
Net Current Assets/Liabilities
-3,282,950 GBP2023-11-30
-2,898,867 GBP2022-11-30
Total Assets Less Current Liabilities
-1,770,950 GBP2023-11-30
-1,386,867 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-5,093,440 GBP2023-11-30
-5,093,440 GBP2022-11-30
Net Assets/Liabilities
-6,864,390 GBP2023-11-30
-6,480,307 GBP2022-11-30
Equity
Called up share capital
111 GBP2023-11-30
111 GBP2022-11-30
Retained earnings (accumulated losses)
-6,864,501 GBP2023-11-30
-6,480,418 GBP2022-11-30
Equity
-6,864,390 GBP2023-11-30
-6,480,307 GBP2022-11-30
Audit Fees/Expenses
6,300 GBP2022-12-01 ~ 2023-11-30
6,000 GBP2021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
1,512,000 GBP2023-11-30
1,512,000 GBP2022-11-30
Amounts owed to group undertakings
Current
3,274,045 GBP2023-11-30
2,891,523 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
8,910 GBP2023-11-30
7,350 GBP2022-11-30
Creditors
Current
3,282,955 GBP2023-11-30
2,898,873 GBP2022-11-30
Other Remaining Borrowings
Non-current
5,093,440 GBP2023-11-30
5,093,440 GBP2022-11-30
Equity
Called up share capital
111 GBP2023-11-30
111 GBP2022-11-30

Related profiles found in government register
  • FINSA INVESTMENT LIMITED
    Info
    STEVTON (NO.542) LIMITED - 2013-04-29
    Registered number 08482480
    6th Floor 14 Bonhill Street, London EC2A 4BX
    Private Limited Company incorporated on 2013-04-10 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • FINSA INVESTMENT LIMITED
    S
    Registered number 08482480
    Colet Court 100 Hammersmith Road, London, England, W6 7JP
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 46 - 48 East Smithfield Office 701, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,221 GBP2017-06-30
    Person with significant control
    2016-06-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.