logo
explain how to read the page

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 3
  • 1
    Bolton, Adam
    Born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Ian
    Born in December 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Miller-cheevers, Gary Paul
    Born in October 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ now
    OF - Director → CIF 0
    Mr Gary Paul Miller-cheevers
    Born in October 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2549 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2014-10-13
    OF - Director → CIF 0
parent relation
Company in focus

TALLAGHT FINANCIAL LTD

Previous name
FAIRFIELD FINANCE LTD - 2016-02-04
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
937,947 GBP2024-10-31
911,925 GBP2023-10-31
Property, Plant & Equipment
59,331 GBP2024-10-31
17,869 GBP2023-10-31
Fixed Assets - Investments
3,009,346 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets
4,006,624 GBP2024-10-31
929,794 GBP2023-10-31
Debtors
44,050,592 GBP2024-10-31
22,979,730 GBP2023-10-31
Cash at bank and in hand
3,363,564 GBP2024-10-31
6,004,370 GBP2023-10-31
Current Assets
47,414,156 GBP2024-10-31
28,984,100 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,932,761 GBP2024-10-31
-21,646,780 GBP2023-10-31
Net Current Assets/Liabilities
44,481,395 GBP2024-10-31
7,337,320 GBP2023-10-31
Total Assets Less Current Liabilities
48,488,019 GBP2024-10-31
8,267,114 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-45,151,548 GBP2024-10-31
Net Assets/Liabilities
3,336,471 GBP2024-10-31
2,890,372 GBP2023-10-31
Equity
Called up share capital
1,025 GBP2024-10-31
1,025 GBP2023-10-31
Retained earnings (accumulated losses)
3,335,446 GBP2024-10-31
2,889,347 GBP2023-10-31
Equity
3,336,471 GBP2024-10-31
2,890,372 GBP2023-10-31
Average Number of Employees
232023-11-01 ~ 2024-10-31
222022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
878,000 GBP2024-10-31
878,000 GBP2023-10-31
Other than goodwill
1,180,275 GBP2024-10-31
948,425 GBP2023-10-31
Intangible Assets - Gross Cost
2,058,275 GBP2024-10-31
1,826,425 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
702,400 GBP2024-10-31
614,600 GBP2023-10-31
Other than goodwill
417,928 GBP2024-10-31
299,900 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
1,120,328 GBP2024-10-31
914,500 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
87,800 GBP2023-11-01 ~ 2024-10-31
Other than goodwill
118,028 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
205,828 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
175,600 GBP2024-10-31
263,400 GBP2023-10-31
Other than goodwill
762,347 GBP2024-10-31
648,525 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,876 GBP2024-10-31
7,515 GBP2023-10-31
Other
110,324 GBP2024-10-31
68,701 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
146,200 GBP2024-10-31
76,216 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,848 GBP2024-10-31
1,879 GBP2023-10-31
Other
76,021 GBP2024-10-31
56,468 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,869 GBP2024-10-31
58,347 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,969 GBP2023-11-01 ~ 2024-10-31
Other
19,553 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,522 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
25,028 GBP2024-10-31
5,636 GBP2023-10-31
Other
34,303 GBP2024-10-31
12,233 GBP2023-10-31
Other Investments Other Than Loans
3,009,346 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
41,913,804 GBP2024-10-31
22,443,042 GBP2023-10-31
Other Debtors
Amounts falling due within one year
2,136,788 GBP2024-10-31
536,688 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
44,050,592 GBP2024-10-31
22,979,730 GBP2023-10-31
Corporation Tax Payable
Current
512,271 GBP2024-10-31
307,754 GBP2023-10-31
Other Taxation & Social Security Payable
Current
41,507 GBP2024-10-31
31,383 GBP2023-10-31
Other Creditors
Current
2,378,983 GBP2024-10-31
21,307,643 GBP2023-10-31
Creditors
Current
2,932,761 GBP2024-10-31
21,646,780 GBP2023-10-31
Other Creditors
Non-current
45,151,548 GBP2024-10-31
5,376,742 GBP2023-10-31
Related profiles found in government register
  • TALLAGHT FINANCIAL LTD
    Info
    FAIRFIELD FINANCE LTD - 2016-02-04
    Registered number 09261403
    icon of address1 Thames Side, Windsor, Berkshire SL4 1QN
    PRIVATE LIMITED COMPANY incorporated on 2014-10-13 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • TALLAGHT FINANCIAL LTD
    S
    Registered number 09261403
    icon of address1 Thames Side, Thames Side, Windsor, England, SL4 1QN
    Limited Company in England & Wales, England
    CIF 1
  • TALLAGHT FINANCIAL LTD
    S
    Registered number 09261403
    icon of address1, Thames Side, Windsor, England, SL4 1QN
    Limited in Companies House England And Wales, United Kingdom
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • CUBEFUNDER (NO 3) LTD - 2021-01-26
    HAPPEN FINANCE LTD - 2022-08-16
    icon of address1 Thames Side, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    315,167 GBP2020-06-01 ~ 2021-10-31
    Person with significant control
    icon of calendar 2020-06-26 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • CF1 FINANCE LTD - 2023-07-06
    CUBEFUNDER LTD - 2018-06-04
    CUBEFUNDER (NO 1) LTD - 2022-12-07
    icon of address2 Old Great North Road, Stibbington, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -433,159 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-06-04 ~ 2022-09-16
    CIF 3 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-08-11 ~ 2018-04-19
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.