logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mr Olivier Patrice Armond Chatelain
    Born in February 1965
    Individual (12 offsprings)
    Person with significant control
    2024-02-16 ~ 2025-08-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Martin, Mark Stephen, Dr
    Born in September 1959
    Individual (28 offsprings)
    Officer
    2013-11-16 ~ now
    OF - Director → CIF 0
    Dr Mark Stephen Martin
    Born in September 1959
    Individual (28 offsprings)
    Person with significant control
    2016-04-07 ~ 2025-08-15
    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
  • 3
    Hart, Paul John
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Browne, David Michael, Dr
    Born in November 1964
    Individual (32 offsprings)
    Officer
    2013-09-13 ~ 2014-12-31
    OF - Director → CIF 0
    Dr David Michael Browne
    Born in November 1964
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    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
    Dr Mark Martin
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Denning, Joffrey Georges-henri
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 7
    Holdsworth, Benjamin Edward, Dr
    Born in June 1984
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    MFF GROUPE LTD
    16315544
    2, St. Marys Road, Tonbridge, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-08-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MEDICAL FAMILY FINANCE LTD

Period: 2013-09-13 ~ now
Company number: 08689906
Registered name
MEDICAL FAMILY FINANCE LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
42,500 GBP2025-12-31
47,500 GBP2024-12-31
Property, Plant & Equipment
26,030 GBP2025-12-31
23,736 GBP2024-12-31
Fixed Assets
68,530 GBP2025-12-31
71,236 GBP2024-12-31
Debtors
835,847 GBP2025-12-31
826,265 GBP2024-12-31
Cash at bank and in hand
46,324 GBP2025-12-31
1,387 GBP2024-12-31
Current Assets
882,171 GBP2025-12-31
827,652 GBP2024-12-31
Creditors
Current
162,405 GBP2025-12-31
231,171 GBP2024-12-31
Net Current Assets/Liabilities
719,766 GBP2025-12-31
596,481 GBP2024-12-31
Total Assets Less Current Liabilities
788,296 GBP2025-12-31
667,717 GBP2024-12-31
Net Assets/Liabilities
776,027 GBP2025-12-31
621,590 GBP2024-12-31
Equity
Called up share capital
812,999 GBP2025-12-31
812,999 GBP2024-12-31
Share premium
120,894 GBP2025-12-31
120,894 GBP2024-12-31
Retained earnings (accumulated losses)
-157,866 GBP2025-12-31
-312,303 GBP2024-12-31
Equity
776,027 GBP2025-12-31
621,590 GBP2024-12-31
Average Number of Employees
332025-01-01 ~ 2025-12-31
352024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,500 GBP2025-12-31
2,500 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Net goodwill
42,500 GBP2025-12-31
47,500 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,159 GBP2025-12-31
58,159 GBP2024-12-31
Computers
126,976 GBP2025-12-31
112,523 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
185,135 GBP2025-12-31
170,682 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,119 GBP2025-12-31
57,853 GBP2024-12-31
Computers
100,986 GBP2025-12-31
89,093 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,105 GBP2025-12-31
146,946 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
266 GBP2025-01-01 ~ 2025-12-31
Computers
11,893 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,159 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
40 GBP2025-12-31
306 GBP2024-12-31
Computers
25,990 GBP2025-12-31
23,430 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
27,622 GBP2025-12-31
29,705 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
808,225 GBP2025-12-31
796,560 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
835,847 GBP2025-12-31
826,265 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
44,151 GBP2025-12-31
15,674 GBP2024-12-31
Other Taxation & Social Security Payable
Current
69,447 GBP2025-12-31
132,511 GBP2024-12-31
Other Creditors
Current
48,807 GBP2025-12-31
72,986 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2024-12-31
Other Creditors
Non-current
10,649 GBP2025-12-31
41,960 GBP2024-12-31
  • MEDICAL FAMILY FINANCE LTD
    Info
    Registered number 08689906
    2 St. Marys Road, Tonbridge TN9 2LB
    PRIVATE LIMITED COMPANY incorporated on 2013-09-13 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.