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 5
  • 1
    Mcculloch, Iain
    Independent Financial Advisor born in October 1981
    Individual (10 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
    Mr Iain Mcculloch
    Born in October 1981
    Individual (10 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Stokes, Gareth Anthony
    Director born in June 1968
    Individual (15 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
    Mr Gareth Anthony Stokes
    Born in June 1968
    Individual (15 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    HJS COMPANY SECRETARIAL SERVICES LIMITED
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    HJS BUSINESS SOLUTIONS LIMITED - 2021-09-20
    HJS GROUP LIMITED
    - 2020-12-04
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,929,694 GBP2024-03-31
    Person with significant control
    2020-11-27 ~ 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
  • 5
    12-14 Carlton Place, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    294,071 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ 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
Ceased 4
  • 1
    Atkinson, Luke Raymond Richard John
    Business Manager born in June 1982
    Individual (4 offsprings)
    Officer
    2014-07-07 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Johnston, Gordon John
    Director born in August 1966
    Individual (22 offsprings)
    Officer
    2015-03-09 ~ 2020-11-27
    OF - Director → CIF 0
  • 3
    HAUS 4 YOU PROJEKTIERUNGDGESELLSCHAFT LIMITED - 2004-07-02
    Unit 51, Romsey Industrial Estate, Romsey, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2014-07-07 ~ 2015-09-30
    PE - Secretary → CIF 0
  • 4
    INITIA NOVI LIMITED - now
    12-14 Carlton Place, Southampton, England, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,666,474 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OPULENCE FINANCIAL SOURCING LTD

Previous name
OPULENCE FINANCIAL SOLUTIONS LTD - 2014-08-13
Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Debtors
5,002 GBP2024-03-31
2,501 GBP2023-03-31
Cash at bank and in hand
10,179 GBP2024-03-31
4,963 GBP2023-03-31
Current Assets
15,181 GBP2024-03-31
7,464 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-26,798 GBP2024-03-31
-19,665 GBP2023-03-31
Net Current Assets/Liabilities
-11,617 GBP2024-03-31
-12,201 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-679,658 GBP2024-03-31
-679,658 GBP2023-03-31
Net Assets/Liabilities
-691,275 GBP2024-03-31
-691,859 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-691,375 GBP2024-03-31
-691,959 GBP2023-03-31
Equity
-691,275 GBP2024-03-31
-691,859 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
5,002 GBP2024-03-31
2,501 GBP2023-03-31
Trade Creditors/Trade Payables
Current
149 GBP2024-03-31
24 GBP2023-03-31
Corporation Tax Payable
Current
264 GBP2024-03-31
127 GBP2023-03-31
Other Taxation & Social Security Payable
Current
377 GBP2024-03-31
386 GBP2023-03-31
Other Creditors
Current
4,090 GBP2024-03-31
4,023 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
21,918 GBP2024-03-31
15,105 GBP2023-03-31
Creditors
Current
26,798 GBP2024-03-31
19,665 GBP2023-03-31
Other Remaining Borrowings
Non-current
679,658 GBP2024-03-31
679,658 GBP2023-03-31
  • OPULENCE FINANCIAL SOURCING LTD
    Info
    OPULENCE FINANCIAL SOLUTIONS LTD - 2014-08-13
    Registered number 09118821
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2014-07-07 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.