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 3
  • 1
    Mr Gordon Crawford
    Born in March 1955
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lee, Jon Michael
    Company Director born in December 1964
    Individual (39 offsprings)
    Officer
    2013-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Marett, Thomas Paul
    Individual (1 offspring)
    Officer
    2015-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Bell, Graham David
    Individual (2 offsprings)
    Officer
    2013-10-02 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Wetton, James Dennis Neve
    Chief Operating Officer born in December 1963
    Individual
    Officer
    2013-07-19 ~ 2015-02-11
    OF - Director → CIF 0
  • 3
    Peer, Karim
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    2014-11-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Hotti, John Navjot
    Chief Technology Officer born in August 1966
    Individual
    Officer
    2013-07-19 ~ 2017-02-23
    OF - Director → CIF 0
  • 5
    19, Commercial Buildings, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALMORAL FINANCIAL LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
2,553 GBP2020-12-31
3,018 GBP2019-12-31
Creditors
Amounts falling due within one year
0 GBP2020-12-31
-2 GBP2019-12-31
Net Current Assets/Liabilities
2,553 GBP2020-12-31
3,016 GBP2019-12-31
Total Assets Less Current Liabilities
2,553 GBP2020-12-31
3,016 GBP2019-12-31
Creditors
Amounts falling due after one year
-1,099 GBP2020-12-31
-1,099 GBP2019-12-31
Net Assets/Liabilities
1,454 GBP2020-12-31
1,917 GBP2019-12-31
Equity
1,454 GBP2020-12-31
1,917 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • BALMORAL FINANCIAL LIMITED
    Info
    Registered number 08580342
    1st Floor, Verse Building, Brunswick Place, London N1 6DZ
    Private Limited Company incorporated on 2013-06-21 and dissolved on 2022-01-04 (8 years 6 months). The company status is Dissolved.
    CIF 0
  • BALMORAL FINANCIAL LIMITED
    S
    Registered number 8580342
    21, Hatton Garden, London, England, EC1N 8BA
    UNITED KINGDOM
    CIF 1
  • BALMORAL FINANCIAL LIMITED
    S
    Registered number 8580342
    21, Hatton Garden, London, England, EC1N 8BA
    Limited Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 21 Hatton Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-31 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    CIF 2 - Ownership of shares – 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.