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
    Smith, Matthew John
    Company Director born in December 1987
    Individual (14 offsprings)
    Officer
    2014-01-03 ~ now
    OF - Director → CIF 0
  • 2
    De Marcellus, Robert Cabell
    It born in September 1968
    Individual (3 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2013-10-18 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Hodson, Rupert Edward
    Sales born in April 1972
    Individual (2 offsprings)
    Officer
    2013-10-18 ~ 2014-01-13
    OF - Director → CIF 0
  • 2
    Queisser, Raphael Peter Georg
    Sales born in June 1974
    Individual (2 offsprings)
    Officer
    2013-10-18 ~ 2014-01-13
    OF - Director → CIF 0
parent relation
Company in focus

BUCKINGHAM GATE FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
251,104 GBP2022-12-31
Intangible assets - Disposals
Net goodwill
251,104 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
97,560 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
25,189 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
122,749 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
153,544 GBP2022-12-31
Intangible Assets
153,544 GBP2022-12-31
Property, Plant & Equipment
-1 GBP2023-12-31
25,772 GBP2022-12-31
Fixed Assets
-1 GBP2023-12-31
179,316 GBP2022-12-31
Total Inventories
246,703 GBP2023-12-31
407,833 GBP2022-12-31
Debtors
451,450 GBP2023-12-31
670,375 GBP2022-12-31
Cash at bank and in hand
11,138 GBP2023-12-31
135,317 GBP2022-12-31
Current Assets
709,291 GBP2023-12-31
1,213,525 GBP2022-12-31
Creditors
Amounts falling due within one year
109,567 GBP2023-12-31
387,987 GBP2022-12-31
Net Current Assets/Liabilities
599,724 GBP2023-12-31
825,538 GBP2022-12-31
Total Assets Less Current Liabilities
599,723 GBP2023-12-31
1,004,854 GBP2022-12-31
Creditors
Amounts falling due after one year
168,735 GBP2023-12-31
239,968 GBP2022-12-31
Net Assets/Liabilities
430,988 GBP2023-12-31
764,886 GBP2022-12-31
Equity
Called up share capital
15 GBP2023-12-31
15 GBP2022-12-31
Share premium
401,508 GBP2023-12-31
401,508 GBP2022-12-31
Retained earnings (accumulated losses)
29,465 GBP2023-12-31
363,363 GBP2022-12-31
Equity
430,988 GBP2023-12-31
764,886 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332023-01-01 ~ 2023-12-31
Office equipment
0.252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
251,104 GBP2022-12-31
Intangible assets - Disposals
-251,104 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
97,560 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
25,189 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-122,749 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,702 GBP2023-12-31
12,702 GBP2022-12-31
Furniture and fittings
14,768 GBP2022-12-31
Office equipment
-1 GBP2023-12-31
38,942 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,701 GBP2023-12-31
66,412 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-14,768 GBP2023-01-01 ~ 2023-12-31
Office equipment
-38,943 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-53,711 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,702 GBP2023-12-31
10,853 GBP2022-12-31
Furniture and fittings
11,614 GBP2022-12-31
Office equipment
18,173 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,702 GBP2023-12-31
40,640 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,849 GBP2023-01-01 ~ 2023-12-31
Office equipment
5,243 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,092 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-11,614 GBP2023-01-01 ~ 2023-12-31
Office equipment
-23,416 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,030 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
-1 GBP2023-12-31
20,769 GBP2022-12-31
Land and buildings
1,849 GBP2022-12-31
Furniture and fittings
3,154 GBP2022-12-31
Trade Debtors/Trade Receivables
34,303 GBP2023-12-31
257,117 GBP2022-12-31
Amounts owed by group undertakings and participating interests
122 GBP2023-12-31
Other Debtors
417,025 GBP2023-12-31
413,258 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
55,250 GBP2023-12-31
121,923 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,496 GBP2023-12-31
79,650 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,769 GBP2023-12-31
44,000 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
24,342 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
102 GBP2023-12-31
47,666 GBP2022-12-31
Other Creditors
Amounts falling due within one year
36,950 GBP2023-12-31
70,406 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
168,735 GBP2023-12-31
232,254 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,000 GBP2023-12-31
160,000 GBP2022-12-31
Between one and five year
440,000 GBP2023-12-31
600,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
600,000 GBP2023-12-31
760,000 GBP2022-12-31
Related profiles found in government register
  • BUCKINGHAM GATE FINANCIAL SERVICES LIMITED
    Info
    Registered number 08738804
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2013-10-18 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-18
    CIF 0
  • BUCKINGHAM GATE FINANCIAL SERVICES LTD
    S
    Registered number 8738804
    Allianz House, 60 Gracechurch Street, London, England, EC3V 0HR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25a Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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