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 4
  • 1
    Chambers, Paul Michael
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Leah, Darren
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Belton, Adel
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Pyketree Business Centre, Suite 3, Industry Street, Zone 5, Central Business District, Santa Venera, Cbd5030, Malta
    Corporate (1 offspring)
    Person with significant control
    2024-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Darren Leah
    Born in August 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wilson, Peter Andrew
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2018-10-16 ~ 2023-03-15
    OF - Director → CIF 0
parent relation
Company in focus

EVERYTHING FINANCIAL TECHNOLOGIES LTD

Previous name
BACK ON TRACK SOLUTIONS LIMITED - 2023-02-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
32,604 GBP2024-02-28
0 GBP2023-02-28
Fixed Assets - Investments
100 GBP2024-02-28
100 GBP2023-02-28
Fixed Assets
32,704 GBP2024-02-28
100 GBP2023-02-28
Debtors
627,245 GBP2024-02-28
9,533 GBP2023-02-28
Cash at bank and in hand
813,637 GBP2024-02-28
39,918 GBP2023-02-28
Current Assets
1,440,882 GBP2024-02-28
49,451 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-729,946 GBP2024-02-28
-1,225 GBP2023-02-28
Net Current Assets/Liabilities
710,936 GBP2024-02-28
48,226 GBP2023-02-28
Total Assets Less Current Liabilities
743,640 GBP2024-02-28
48,326 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
743,540 GBP2024-02-28
48,226 GBP2023-02-28
Equity
743,640 GBP2024-02-28
48,326 GBP2023-02-28
Average Number of Employees
232023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
39,200 GBP2024-02-28
0 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,596 GBP2024-02-28
0 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,596 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Other
32,604 GBP2024-02-28
0 GBP2023-02-28
Investments in group undertakings and participating interests
100 GBP2024-02-28
100 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
601,752 GBP2024-02-28
0 GBP2023-02-28
Amounts Owed By Related Parties
22,608 GBP2024-02-28
Current
9,533 GBP2023-02-28
Other Debtors
Amounts falling due within one year
2,885 GBP2024-02-28
0 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
627,245 GBP2024-02-28
9,533 GBP2023-02-28
Trade Creditors/Trade Payables
Current
134,645 GBP2024-02-28
0 GBP2023-02-28
Other Taxation & Social Security Payable
Current
225,049 GBP2024-02-28
0 GBP2023-02-28
Other Creditors
Current
370,252 GBP2024-02-28
1,225 GBP2023-02-28
Creditors
Current
729,946 GBP2024-02-28
1,225 GBP2023-02-28
Related profiles found in government register
  • EVERYTHING FINANCIAL TECHNOLOGIES LTD
    Info
    BACK ON TRACK SOLUTIONS LIMITED - 2023-02-07
    Registered number 08760331
    Future Space Uwe North Gate, Filton Road, Bristol BS34 8RB
    Private Limited Company incorporated on 2013-11-04 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • EVERYTHING FINANCIAL TECHNOLOGIES LTD
    S
    Registered number missing
    Riverside, Mountbatten Way, Congleton, United Kingdom, CW12 1DY
    Limited Company
    CIF 1
  • EVERYTHING FINANCIAL TECHNOLOGIES LTD
    S
    Registered number 08760331
    Future Space, Uwe North Gate, Filton Road, Bristol, United Kingdom, BS34 8RB
    Limited in Companies House, United Kingdom
    CIF 2
  • BACK ON TRACK SOLUTIONS LIMITED
    S
    Registered number 08760331
    Riverside, Mountbatten Way, Congleton, United Kingdom, CW12 1DY
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Riverside, Mountbatten Way, Congleton, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Riverside, Mountbatten Way, Congleton, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    NN1 LIMITED - 2013-11-21
    Riverside, Mountbatten Way, Congleton, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    OSIRIS WORLD LIMITED - 2012-10-19
    BEALAW (MAN) 55 LIMITED - 2008-06-23
    Riverside, Mountbatten Way, Congleton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    BACK ON TRACK FINANCE LIMITED - 2015-08-12
    Future Space Uwe North Gate, Filton Road, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    128,114 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.