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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 2
  • 1
    Gershinson, Amanda Charlotte
    Born in March 1964
    Individual (17 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
    Mrs Amanda Charlotte Gershinson
    Born in March 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gershinson, Mark Howard
    Born in December 1962
    Individual (101 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
    Gershinson, Mark
    Individual (101 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Secretary → CIF 0
    Mr Mark Howard Gershison
    Born in December 1962
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMG FINANCE LIMITED

Period: 2014-03-19 ~ now
Company number: 08947000
Registered name
AMG FINANCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
37,274 GBP2025-03-31
2,181 GBP2024-03-31
Fixed Assets - Investments
695,230 GBP2025-03-31
887,679 GBP2024-03-31
Fixed Assets
732,504 GBP2025-03-31
889,860 GBP2024-03-31
Debtors
3,324,623 GBP2025-03-31
3,408,774 GBP2024-03-31
Cash at bank and in hand
240,661 GBP2025-03-31
236,338 GBP2024-03-31
Current Assets
3,565,284 GBP2025-03-31
3,645,112 GBP2024-03-31
Net Current Assets/Liabilities
6,182 GBP2025-03-31
-281,539 GBP2024-03-31
Total Assets Less Current Liabilities
738,686 GBP2025-03-31
608,321 GBP2024-03-31
Net Assets/Liabilities
738,686 GBP2025-03-31
608,321 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
738,684 GBP2025-03-31
608,319 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
61,865 GBP2025-03-31
17,365 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
64,882 GBP2025-03-31
17,365 GBP2024-03-31
Plant and equipment
3,017 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,854 GBP2025-03-31
15,184 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,608 GBP2025-03-31
15,184 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
754 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
11,670 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,424 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
754 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
2,263 GBP2025-03-31
Motor vehicles
35,011 GBP2025-03-31
2,181 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-03-31
6,000 GBP2024-03-31
Amounts owed to group undertakings
Current
896,799 GBP2025-03-31
896,999 GBP2024-03-31
Other Taxation & Social Security Payable
Current
42,404 GBP2025-03-31
69,222 GBP2024-03-31

Related profiles found in government register
  • AMG FINANCE LIMITED
    Info
    Registered number 08947000
    39a Joel Street, Northwood Hills, Middlesex HA6 1NZ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • AMG FINANCE LIMITED
    S
    Registered number 08947000
    8 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
    CIF 1
  • AMG FINANCE LIMITED
    S
    Registered number 08947000
    8 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
    Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    UPLANDS STUD LLP
    - now OC377571
    MINTON MILTON KEYNES LLP
    - 2014-07-04 OC377571
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2014-03-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.