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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 5
  • 1
    Ross, David Hamilton
    Born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Chhabra, Pawan
    Born in August 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Devonish, Terrie-lynne
    Born in January 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
    Devonish, Terrie-lynne
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Clark Jr, Ernest L.
    Born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    CIRCLE SYSTEMS LIMITED - 2003-07-22
    CIRCLE SOFTWARE LIMITED - 2007-10-11
    LINEMOBILE LIMITED - 1990-11-05
    icon of addressSuite 207, 77 New Cavendish Street, The Harley Building, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    25,505,659 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Broadley, Paul John
    Manager born in September 1967
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 2
    Bartolini, Angelo
    Chief Financial Officer / Chartered Accountant born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Turrin, Liana Luisa
    Barrister & Solicitor born in August 1955
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2021-04-26
    OF - Director → CIF 0
    Turrin, Liana Luisa
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 4
    Patrice Chatard
    Born in January 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Wright, Nicholas James
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Descourtieux, Jacques
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2021-04-01
    OF - Director → CIF 0
    Jacques Descourtieux
    Born in March 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    O'flynn, Conor
    Managing Director born in March 1977
    Individual
    Officer
    icon of calendar 2016-07-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Probyn, Alexander John
    Executive born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 9
    DE FACTO 1429 LIMITED - 2006-11-17
    icon of address180, 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressNumber 22, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (5 parents, 60 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
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Current
470,946 GBP2024-12-31
619,541 GBP2023-12-31
Cash at bank and in hand
154,547 GBP2024-12-31
6,344 GBP2023-12-31
Current Assets
625,493 GBP2024-12-31
625,885 GBP2023-12-31
Net Assets/Liabilities
393,340 GBP2024-12-31
248,069 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
388,340 GBP2024-12-31
243,069 GBP2023-12-31
Equity
393,340 GBP2024-12-31
248,069 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
330,664 GBP2024-12-31
431,566 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
139,849 GBP2024-12-31
187,975 GBP2023-12-31
Prepayments/Accrued Income
Current
433 GBP2024-12-31
Trade Creditors/Trade Payables
Current
149,448 GBP2023-12-31
Amounts owed to group undertakings
Current
120,808 GBP2024-12-31
Taxation/Social Security Payable
Current
34,284 GBP2024-12-31
100,843 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
77,061 GBP2024-12-31
127,525 GBP2023-12-31
Creditors
Current
232,153 GBP2024-12-31
377,816 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • FINANCE ACTIVE UK LIMITED
    Info
    Registered number 08510428
    icon of address2nd Floor 74 Wigmore Street, London W1U 2SQ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-30 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.