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
    Simmons, Mark Andrew
    Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Simmons
    Born in September 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Simmons, Lisa
    Individual (1 offspring)
    Officer
    2014-01-21 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Simmons
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

MASTER FINANCE LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
121 GBP2024-01-31
851 GBP2023-01-31
Debtors
13,003 GBP2024-01-31
11,433 GBP2023-01-31
Cash at bank and in hand
9,730 GBP2024-01-31
16,223 GBP2023-01-31
Current Assets
22,733 GBP2024-01-31
27,656 GBP2023-01-31
Net Current Assets/Liabilities
4,659 GBP2024-01-31
10,978 GBP2023-01-31
Net Assets/Liabilities
4,780 GBP2024-01-31
11,829 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
4,680 GBP2024-01-31
11,729 GBP2023-01-31
Equity
4,780 GBP2024-01-31
11,829 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,621 GBP2024-01-31
2,621 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,500 GBP2024-01-31
1,770 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
730 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
121 GBP2024-01-31
851 GBP2023-01-31
Trade Debtors/Trade Receivables
11,503 GBP2024-01-31
11,433 GBP2023-01-31
Other Debtors
1,500 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
812 GBP2024-01-31
807 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
7,320 GBP2024-01-31
9,340 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,452 GBP2024-01-31
5,251 GBP2023-01-31
Other Creditors
Amounts falling due within one year
490 GBP2024-01-31
1,280 GBP2023-01-31
  • MASTER FINANCE LIMITED
    Info
    Registered number 08855047
    23 The Avenue, Wembley, Middlesex HA9 9QH
    Private Limited Company incorporated on 2014-01-21 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.