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
    Gershinson, Mark Howard
    Director born in December 1962
    Individual (70 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
    Gershinson, Mark
    Individual (70 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Secretary → CIF 0
    Mr Mark Howard Gershison
    Born in December 1962
    Individual (70 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, Amanda Charlotte
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
    Mrs Amanda Charlotte Gershinson
    Born in March 1964
    Individual (9 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

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,181 GBP2024-03-31
2,909 GBP2023-03-31
Fixed Assets - Investments
887,679 GBP2024-03-31
863,386 GBP2023-03-31
Fixed Assets
889,860 GBP2024-03-31
866,295 GBP2023-03-31
Debtors
3,408,774 GBP2024-03-31
3,384,588 GBP2023-03-31
Cash at bank and in hand
236,338 GBP2024-03-31
249,040 GBP2023-03-31
Current Assets
3,645,112 GBP2024-03-31
3,633,628 GBP2023-03-31
Creditors
Current
3,926,651 GBP2024-03-31
4,102,230 GBP2023-03-31
Net Current Assets/Liabilities
-281,539 GBP2024-03-31
-468,602 GBP2023-03-31
Total Assets Less Current Liabilities
608,321 GBP2024-03-31
397,693 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
608,319 GBP2024-03-31
397,691 GBP2023-03-31
Equity
608,321 GBP2024-03-31
397,693 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,365 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,184 GBP2024-03-31
14,456 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
728 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,181 GBP2024-03-31
2,909 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
887,679 GBP2024-03-31
863,386 GBP2023-03-31
Additions to investments
95,689 GBP2024-03-31
Other Investments Other Than Loans
887,679 GBP2024-03-31
863,386 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
200 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
3,408,574 GBP2024-03-31
3,384,488 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,408,774 GBP2024-03-31
3,384,588 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,000 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
896,999 GBP2024-03-31
956,999 GBP2023-03-31
Other Taxation & Social Security Payable
Current
69,222 GBP2024-03-31
45,112 GBP2023-03-31
Other Creditors
Current
2,954,430 GBP2024-03-31
3,100,118 GBP2023-03-31

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 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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
Active 1
  • MINTON MILTON KEYNES LLP - 2014-07-04
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (6 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 24 April 2025 and licensed under the Open Government Licence v3.0.