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 5
  • 1
    Chhabra, Pawan
    Chief Financial Officer born in August 1972
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Clark Jr, Ernest L.
    Chief Marketing Officer born in January 1955
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ross, David Hamilton
    Chief Technology Officer born in July 1972
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Devonish, Terrie-lynne
    Barrister & Solicitor born in January 1971
    Individual (13 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
    Devonish, Terrie-lynne
    Individual (13 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Secretary → CIF 0
  • 5
    CIRCLE SOFTWARE LIMITED - 2007-10-11
    CIRCLE SYSTEMS LIMITED - 2003-07-22
    LINEMOBILE LIMITED - 1990-11-05
    180, Great Portland Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,932,759 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Descourtieux, Jacques
    Director born in March 1967
    Individual
    Officer
    2013-04-30 ~ 2021-04-01
    OF - Director → CIF 0
    Jacques Descourtieux
    Born in March 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bartolini, Angelo
    Chief Financial Officer / Chartered Accountant born in February 1962
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Patrice Chatard
    Born in January 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    O'flynn, Conor
    Managing Director born in March 1977
    Individual
    Officer
    2016-07-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Probyn, Alexander John
    Executive born in September 1971
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Wright, Nicholas James
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    2023-02-28 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    Broadley, Paul John
    Manager born in September 1967
    Individual
    Officer
    2021-04-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 8
    Turrin, Liana Luisa
    Barrister & Solicitor born in August 1955
    Individual
    Officer
    2021-04-01 ~ 2021-04-26
    OF - Director → CIF 0
    Turrin, Liana Luisa
    Individual
    Officer
    2021-04-01 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 9
    DE FACTO 1429 LIMITED - 2006-11-17
    180, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    49,595,802 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ 2021-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2013-04-30 ~ 2021-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

FINANCE ACTIVE UK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
619,541 GBP2023-12-31
257,693 GBP2022-12-31
Cash at bank and in hand
6,344 GBP2023-12-31
200,122 GBP2022-12-31
Current Assets
625,885 GBP2023-12-31
457,815 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-377,816 GBP2023-12-31
-345,789 GBP2022-12-31
Net Assets/Liabilities
248,069 GBP2023-12-31
112,026 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
243,069 GBP2023-12-31
107,026 GBP2022-12-31
Equity
248,069 GBP2023-12-31
112,026 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
431,566 GBP2023-12-31
257,525 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
187,975 GBP2023-12-31
Other Debtors
Current
168 GBP2022-12-31
Trade Creditors/Trade Payables
Current
149,448 GBP2023-12-31
16,567 GBP2022-12-31
Amounts owed to group undertakings
Current
82,428 GBP2022-12-31
Taxation/Social Security Payable
Current
100,843 GBP2023-12-31
34,413 GBP2022-12-31
Other Creditors
Current
3,067 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
127,525 GBP2023-12-31
209,314 GBP2022-12-31
Creditors
Current
377,816 GBP2023-12-31
345,789 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
5,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • FINANCE ACTIVE UK LIMITED
    Info
    Registered number 08510428
    Suite 207 77 New Cavendish Street, The Harley Building, London W1W 6XB
    Private Limited Company incorporated on 2013-04-30 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.