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 1
  • Bahia, Taranvir
    Commercial Broker born in May 1982
    Individual (5 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Director → CIF 0
    Mr Taranvir Bahia
    Born in May 1982
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FEDERAL FINANCE LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
6,187 GBP2023-05-31
6,187 GBP2022-05-31
Debtors
85,918 GBP2023-05-31
85,918 GBP2022-05-31
Cash at bank and in hand
19,368 GBP2023-05-31
19,368 GBP2022-05-31
Current Assets
105,286 GBP2023-05-31
105,286 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-33,032 GBP2023-05-31
-33,032 GBP2022-05-31
Net Current Assets/Liabilities
72,254 GBP2023-05-31
72,254 GBP2022-05-31
Total Assets Less Current Liabilities
78,441 GBP2023-05-31
78,441 GBP2022-05-31
Net Assets/Liabilities
77,265 GBP2023-05-31
77,265 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
100 GBP2021-05-31
Retained earnings (accumulated losses)
77,165 GBP2023-05-31
77,165 GBP2022-05-31
77,165 GBP2021-05-31
Equity
77,265 GBP2023-05-31
77,265 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
11,248 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,061 GBP2022-05-31
Property, Plant & Equipment
Other
6,187 GBP2023-05-31
6,187 GBP2022-05-31
Other Debtors
Amounts falling due within one year
85,918 GBP2023-05-31
85,918 GBP2022-05-31
Corporation Tax Payable
Current
29,640 GBP2023-05-31
29,640 GBP2022-05-31
Other Taxation & Social Security Payable
Current
1,116 GBP2023-05-31
1,116 GBP2022-05-31
Other Creditors
Current
2,276 GBP2023-05-31
2,276 GBP2022-05-31
Creditors
Current
33,032 GBP2023-05-31
33,032 GBP2022-05-31

  • FEDERAL FINANCE LTD
    Info
    Registered number 09015887
    32 Demontfort Street, Leicester, Leicestershire LE1 7GD
    Private Limited Company incorporated on 2014-04-29 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.