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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 5
  • 1
    Mcculloch, Iain
    Independent Financial Advisor born in October 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ now
    OF - Director → CIF 0
    Mr Iain Mcculloch
    Born in October 1981
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stokes, Gareth Anthony
    Director born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ now
    OF - Director → CIF 0
    Mr Gareth Anthony Stokes
    Born in June 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    HJS COMPANY SECRETARIAL SERVICES LIMITED
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    HJS BUSINESS SOLUTIONS LIMITED - 2021-09-20
    HJS GROUP LIMITED
    - 2020-12-04
    icon of addressTagus 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
    icon of calendar 2020-11-27 ~ now
    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
  • 5
    icon of address12-14 Carlton Place, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    294,071 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    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
Ceased 4
  • 1
    Johnston, Gordon John
    Director born in August 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2020-11-27
    OF - Director → CIF 0
  • 2
    Atkinson, Luke Raymond Richard John
    Business Manager born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    INITIA NOVI LIMITED - now
    icon of address12-14 Carlton Place, Southampton, England, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,623,744 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HAUS 4 YOU PROJEKTIERUNGDGESELLSCHAFT LIMITED - 2004-07-02
    icon of addressUnit 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
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
459 GBP2025-03-31
5,002 GBP2024-03-31
Cash at bank and in hand
1,076 GBP2025-03-31
10,179 GBP2024-03-31
Current Assets
1,535 GBP2025-03-31
15,181 GBP2024-03-31
Net Current Assets/Liabilities
-31,777 GBP2025-03-31
-11,617 GBP2024-03-31
Net Assets/Liabilities
-696,777 GBP2025-03-31
-691,275 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-696,877 GBP2025-03-31
-691,375 GBP2024-03-31
Equity
-696,777 GBP2025-03-31
-691,275 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
5,002 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
117 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
342 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
459 GBP2025-03-31
Amounts falling due within one year, Current
5,002 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,100 GBP2025-03-31
149 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
264 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
377 GBP2024-03-31
Other Creditors
Current
3,397 GBP2025-03-31
4,090 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
28,815 GBP2025-03-31
21,918 GBP2024-03-31
Creditors
Current
33,312 GBP2025-03-31
26,798 GBP2024-03-31
Other Remaining Borrowings
Non-current
665,000 GBP2025-03-31
679,658 GBP2024-03-31

  • OPULENCE FINANCIAL SOURCING LTD
    Info
    OPULENCE FINANCIAL SOLUTIONS LTD - 2014-08-13
    Registered number 09118821
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2014-07-07 (11 years 3 months). 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 26 August 2025 and licensed under the Open Government Licence v3.0.