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
    Wardrop, Mark Steven
    Director born in October 1971
    Individual (8 offsprings)
    Officer
    2014-10-20 ~ now
    OF - director → CIF 0
  • 2
    Law, Stuart Alexander
    Director born in October 1963
    Individual (28 offsprings)
    Officer
    2014-10-20 ~ now
    OF - director → CIF 0
    Mr Stuart Alexander Law
    Born in October 1963
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Macklin, Christopher
    Chief Risk Officer born in October 1962
    Individual
    Officer
    2018-10-19 ~ 2023-11-23
    OF - director → CIF 0
  • 2
    Mellish, Christopher Robert
    Director born in August 1977
    Individual (5 offsprings)
    Officer
    2014-10-20 ~ 2023-05-09
    OF - director → CIF 0
  • 3
    Holgate, Andrew David John
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2014-10-20 ~ 2018-08-22
    OF - director → CIF 0
  • 4
    Sheppard, Andrew Frederick
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2024-05-31
    OF - director → CIF 0
  • 5
    Penston, David Michael
    Director born in November 1956
    Individual
    Officer
    2014-10-20 ~ 2022-08-31
    OF - director → CIF 0
parent relation
Company in focus

ASSETZ PROVISION FUNDING LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Administrative Expenses
-177 GBP2023-04-01 ~ 2024-03-31
-2,758 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,040,235 GBP2023-04-01 ~ 2024-03-31
2,629,533 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
204,120 GBP2023-04-01 ~ 2024-03-31
12,847 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,244,355 GBP2023-04-01 ~ 2024-03-31
2,642,380 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,244,355 GBP2023-04-01 ~ 2024-03-31
2,642,380 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,244,355 GBP2023-04-01 ~ 2024-03-31
2,642,380 GBP2022-04-01 ~ 2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
7,399,543 GBP2024-03-31
8,114,307 GBP2023-03-31
Current Assets
7,399,544 GBP2024-03-31
8,114,308 GBP2023-03-31
Net Current Assets/Liabilities
7,396,645 GBP2024-03-31
8,111,409 GBP2023-03-31
Total Assets Less Current Liabilities
7,396,645 GBP2024-03-31
8,111,409 GBP2023-03-31
Net Assets/Liabilities
3,673,081 GBP2024-03-31
2,656,846 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
3,673,080 GBP2024-03-31
2,656,845 GBP2023-03-31
14,465 GBP2022-03-31
Equity
3,673,081 GBP2024-03-31
2,656,846 GBP2023-03-31
14,466 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,244,355 GBP2023-04-01 ~ 2024-03-31
2,642,380 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-228,120 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-228,120 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
399 GBP2024-03-31
399 GBP2023-03-31
Accrued Liabilities
Current
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

Related profiles found in government register
  • ASSETZ PROVISION FUNDING LIMITED
    Info
    Registered number 09271849
    Assetz House, 335 Styal Road, Manchester M22 5LW
    Private Limited Company incorporated on 2014-10-20 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • ASSETZ PROVISION FUNDING LIMITED
    S
    Registered number 09271849
    Assetz House, 335 Styal Road, Manchester, England, M22 5LW
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.