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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
Active 2
  • 1
    Crawford, Paul Robert William
    Company Director born in December 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Robert William Crawford
    Born in December 1975
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2020-06-28 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    INNOVATIVE PROPERTY FINANCE LIMITED - 2017-10-26
    icon of addressScottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,786 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-03-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mander, Colin
    Board And Non Executive Director born in June 1956
    Individual
    Officer
    icon of calendar 2021-02-02 ~ 2021-03-12
    OF - Director → CIF 0
  • 2
    Phillips, Scott
    Financial Advice born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-09 ~ 2017-03-17
    OF - Director → CIF 0
    Mr Scott John Phillips
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-11 ~ 2017-03-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHERN PROVIDENT INVESTMENTS LIMITED

Previous names
MONEY LABS LTD - 2017-03-21
NORTHERN PROVIDENT FINANCIAL LIMITED - 2017-05-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
552,212 GBP2020-03-31
415,392 GBP2019-03-31
Cash at bank and in hand
111,947 GBP2020-03-31
23,081 GBP2019-03-31
Current Assets
664,159 GBP2020-03-31
438,473 GBP2019-03-31
Net Current Assets/Liabilities
161,495 GBP2020-03-31
171,163 GBP2019-03-31
Equity
Called up share capital
112,000 GBP2020-03-31
112,000 GBP2019-03-31
Retained earnings (accumulated losses)
49,495 GBP2020-03-31
59,163 GBP2019-03-31
Equity
161,495 GBP2020-03-31
171,163 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31
Trade Debtors/Trade Receivables
Current
34,601 GBP2020-03-31
36,094 GBP2019-03-31
Other Debtors
Amounts falling due within one year
517,611 GBP2020-03-31
379,298 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
552,212 GBP2020-03-31
415,392 GBP2019-03-31
Trade Creditors/Trade Payables
Current
28,027 GBP2020-03-31
23,701 GBP2019-03-31
Corporation Tax Payable
1,062 GBP2020-03-31
Other Taxation & Social Security Payable
45,543 GBP2020-03-31
20,192 GBP2019-03-31
Other Creditors
Current
428,032 GBP2020-03-31
223,417 GBP2019-03-31
Creditors
Current
502,664 GBP2020-03-31
267,310 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,782 GBP2020-03-31
21,523 GBP2019-03-31

  • NORTHERN PROVIDENT INVESTMENTS LIMITED
    Info
    MONEY LABS LTD - 2017-03-21
    NORTHERN PROVIDENT FINANCIAL LIMITED - 2017-03-21
    Registered number 08807099
    icon of address2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2013-12-09 and dissolved on 2024-01-20 (10 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.