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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 2
  • 1
    Mushibwe, Fraser
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2013-10-08 ~ now
    OF - Director → CIF 0
    Mr Fraser Mushibwe
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dean Andrew Smith
    Individual (873 offsprings)
    Insolvency
    2025-08-15 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

LUELA COMPLIANCE & FINANCIAL LTD

Period: 2013-10-08 ~ now
Company number: 08723909
Registered name
LUELA COMPLIANCE & FINANCIAL LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1,307 GBP2024-10-31
1,307 GBP2023-10-31
Net Current Assets/Liabilities
-131 GBP2024-10-31
-131 GBP2023-10-31
Total Assets Less Current Liabilities
-131 GBP2024-10-31
-131 GBP2023-10-31
Creditors
Amounts falling due after one year
-63,188 GBP2024-10-31
-63,188 GBP2023-10-31
Net Assets/Liabilities
-63,319 GBP2024-10-31
-63,319 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
1,038 GBP2024-10-31
1,038 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
400 GBP2024-10-31
400 GBP2023-10-31
Bank Borrowings
Amounts falling due after one year
63,188 GBP2024-10-31
63,188 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • LUELA COMPLIANCE & FINANCIAL LTD
    Info
    Registered number 08723909
    C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Sefton PR9 0TE
    PRIVATE LIMITED COMPANY incorporated on 2013-10-08 (12 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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