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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 6
  • 1
    Taylor, Tom
    Company Director born in December 1968
    Individual (74 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Pile, Simon Timothy
    Company Director born in October 1983
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Crisp, Michael John
    Financial Adviser born in March 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Simon Levick Garth
    Company Director born in February 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Benjamin Tomas
    Independent Financial Adviser born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ now
    OF - Director → CIF 0
  • 6
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    icon of address8, Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (4 parents, 75 offsprings)
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Michael John Crisp
    Born in March 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-01-20 ~ 2023-09-11
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Benjamin Tomas Allen
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-06 ~ 2025-07-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Rebecca Louise Allen
    Born in July 1983
    Individual
    Person with significant control
    icon of calendar 2024-12-10 ~ 2025-07-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD.

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
359,569 GBP2024-03-31
373,334 GBP2023-03-31
Debtors
375,581 GBP2024-03-31
251,922 GBP2023-03-31
Cash at bank and in hand
731 GBP2024-03-31
180,895 GBP2023-03-31
Current Assets
376,312 GBP2024-03-31
432,817 GBP2023-03-31
Net Current Assets/Liabilities
113,665 GBP2024-03-31
228,573 GBP2023-03-31
Total Assets Less Current Liabilities
473,234 GBP2024-03-31
601,907 GBP2023-03-31
Net Assets/Liabilities
6,036 GBP2024-03-31
202 GBP2023-03-31
Equity
Called up share capital
108 GBP2024-03-31
108 GBP2023-03-31
Retained earnings (accumulated losses)
5,928 GBP2024-03-31
94 GBP2023-03-31
Equity
6,036 GBP2024-03-31
202 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
344,313 GBP2024-03-31
344,313 GBP2023-03-31
Furniture and fittings
4,087 GBP2024-03-31
3,318 GBP2023-03-31
Computers
68,233 GBP2024-03-31
67,504 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
416,633 GBP2024-03-31
415,135 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,903 GBP2024-03-31
4,017 GBP2023-03-31
Furniture and fittings
1,211 GBP2024-03-31
380 GBP2023-03-31
Computers
44,950 GBP2024-03-31
37,404 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,064 GBP2024-03-31
41,801 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,886 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
831 GBP2023-04-01 ~ 2024-03-31
Computers
7,546 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,263 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
333,410 GBP2024-03-31
340,296 GBP2023-03-31
Furniture and fittings
2,876 GBP2024-03-31
2,938 GBP2023-03-31
Computers
23,283 GBP2024-03-31
30,100 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
128,610 GBP2024-03-31
Current, Amounts falling due within one year
152,014 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
246,971 GBP2024-03-31
Current, Amounts falling due within one year
99,908 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
375,581 GBP2024-03-31
Current, Amounts falling due within one year
251,922 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
115,036 GBP2024-03-31
93,778 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,358 GBP2024-03-31
8,838 GBP2023-03-31
Other Taxation & Social Security Payable
Current
81,400 GBP2024-03-31
47,023 GBP2023-03-31
Other Creditors
Current
54,853 GBP2024-03-31
54,605 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
460,883 GBP2024-03-31
539,720 GBP2023-03-31
Other Creditors
Non-current
54,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,204 GBP2024-03-31
32,071 GBP2023-03-31
Between one and five year
61,440 GBP2024-03-31
84,785 GBP2023-03-31
More than five year
46,080 GBP2024-03-31
61,440 GBP2023-03-31
All periods
123,724 GBP2024-03-31
178,296 GBP2023-03-31

  • ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD.
    Info
    Registered number 08864562
    icon of address8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
    Private Limited Company incorporated on 2014-01-28 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.