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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 5
  • 1
    Baugh, Laurie
    Individual (1 offspring)
    Officer
    2015-04-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Baugh, Laurent Claude
    Born in December 1979
    Individual (1 offspring)
    Officer
    2015-07-04 ~ now
    OF - Director → CIF 0
    Mr Laurent Claude Baugh
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mears, Lee Andrew
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    2015-02-11 ~ 2015-07-04
    OF - Director → CIF 0
  • 4
    Szabatka, Bjanka
    Born in March 1982
    Individual (1 offspring)
    Officer
    2023-12-27 ~ now
    OF - Director → CIF 0
    Miss Bjanka Szabatka
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2023-12-27 ~ 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
    MORGAN LLOYD SIPP TRUSTEES LIMITED 08482560 04867456
    The Pavilions, Eden Park, Ham Green, Bristol, United Kingdom
    Active Corporate (7 parents, 27 offsprings)
    Person with significant control
    2018-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RATHSTONES FINANCIAL LIMITED

Period: 2015-02-11 ~ now
Company number: 09433391
Registered name
RATHSTONES FINANCIAL LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Property, Plant & Equipment
86 GBP2024-05-31
Debtors
40,863 GBP2025-05-31
128,355 GBP2024-05-31
Cash at bank and in hand
2,469 GBP2025-05-31
37 GBP2024-05-31
Current Assets
43,332 GBP2025-05-31
128,392 GBP2024-05-31
Net Current Assets/Liabilities
-2,005 GBP2025-05-31
-61,533 GBP2024-05-31
Total Assets Less Current Liabilities
-2,005 GBP2025-05-31
-61,447 GBP2024-05-31
Creditors
Non-current
-10,506 GBP2024-05-31
Net Assets/Liabilities
-2,005 GBP2025-05-31
-71,974 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-2,105 GBP2025-05-31
-72,074 GBP2024-05-31
Equity
-2,005 GBP2025-05-31
-71,974 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75 GBP2024-05-31
Computers
1,892 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,967 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75 GBP2025-05-31
75 GBP2024-05-31
Computers
1,892 GBP2025-05-31
1,806 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,967 GBP2025-05-31
1,881 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
86 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
86 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
116,180 GBP2024-05-31
Other Debtors
Current
2,591 GBP2025-05-31
3,791 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
1,221 GBP2025-05-31
26 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
40,863 GBP2025-05-31
Amounts falling due within one year, Current
128,355 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
14,929 GBP2025-05-31
10,247 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,853 GBP2025-05-31
148,205 GBP2024-05-31
Corporation Tax Payable
Current
24,555 GBP2025-05-31
23,660 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
2,813 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,506 GBP2024-05-31

  • RATHSTONES FINANCIAL LIMITED
    Info
    Registered number 09433391
    1 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YY
    PRIVATE LIMITED COMPANY incorporated on 2015-02-11 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.