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
Keller, Noah
Director born in August 1978Individual (1 offspring)Officer
2022-11-23 ~ nowOF - Director → CIF 0Mr Noah Keller
Born in August 1978Individual (1 offspring)Person with significant control 2022-03-23 ~ nowPE - Has significant influence or control → CIF 0 - 2
Schmid, Alexander
Director born in April 1980Individual (1 offspring)Officer 2023-03-10 ~ nowOF - Director → CIF 0Mr Alexander Schmid
Born in April 1980Individual (1 offspring)Person with significant control 2022-03-23 ~ nowPE - Has significant influence or control → CIF 0
Ceased
3
- 1
Gluhovskis, Aleksandrs
Manager born in April 1984Individual (2 offsprings)Officer 2015-05-18 ~ 2016-09-05OF - Director → CIF 0 - 2
Muller, Jan
Director born in March 1970IndividualOfficer 2021-10-01 ~ 2023-03-06OF - Director → CIF 0Mr Jan Muller
Born in March 1970IndividualPerson with significant control 2021-10-01 ~ 2022-03-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Kerimovs, Emils
General Manager born in October 1986Individual (3 offsprings)Officer 2016-07-19 ~ 2021-11-18OF - Director → CIF 0Mr Emils Kerimovs
Born in October 1986Individual (3 offsprings)Person with significant control 2017-05-17 ~ 2021-11-18PE - Has significant influence or control → CIF 0
Company in focus
THE FINANCE GROUP LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,207,378 GBP2021-12-31
655,244 GBP2020-12-31
Total Inventories
692,997 GBP2021-12-31
242,084 GBP2020-12-31
Debtors
328,975 GBP2021-12-31
325,497 GBP2020-12-31
Cash at bank and in hand
638,664 GBP2021-12-31
477,942 GBP2020-12-31
Current Assets
1,660,636 GBP2021-12-31
1,045,523 GBP2020-12-31
Net Current Assets/Liabilities
1,346,772 GBP2021-12-31
744,088 GBP2020-12-31
Net Assets/Liabilities
2,554,150 GBP2021-12-31
1,399,332 GBP2020-12-31
Equity
Called up share capital
500,001 GBP2021-12-31
500,001 GBP2020-12-31
Retained earnings (accumulated losses)
2,054,149 GBP2021-12-31
899,331 GBP2020-12-31
Equity
2,554,150 GBP2021-12-31
1,399,332 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
744,250 GBP2021-12-31
428,900 GBP2020-12-31
Motor vehicles
255,962 GBP2021-12-31
137,022 GBP2020-12-31
Furniture and fittings
77,506 GBP2021-12-31
47,432 GBP2020-12-31
Computers
400,157 GBP2021-12-31
283,977 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,665,173 GBP2021-12-31
897,331 GBP2020-12-31
Plant and equipment
187,298 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,330 GBP2021-12-31
7,342 GBP2020-12-31
Motor vehicles
68,466 GBP2021-12-31
25,982 GBP2020-12-31
Furniture and fittings
24,422 GBP2021-12-31
7,334 GBP2020-12-31
Computers
298,695 GBP2021-12-31
201,429 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
457,795 GBP2021-12-31
242,087 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
37,988 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
20,882 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
42,484 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
17,088 GBP2021-01-01 ~ 2021-12-31
Computers
97,266 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
215,708 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,882 GBP2021-12-31
Property, Plant & Equipment
Land and buildings
698,920 GBP2021-12-31
421,558 GBP2020-12-31
Plant and equipment
166,416 GBP2021-12-31
Motor vehicles
187,496 GBP2021-12-31
111,040 GBP2020-12-31
Furniture and fittings
53,084 GBP2021-12-31
40,098 GBP2020-12-31
Computers
101,462 GBP2021-12-31
82,548 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
328,975 GBP2021-12-31
325,497 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
42,981 GBP2021-12-31
26,255 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
270,883 GBP2021-12-31
275,180 GBP2020-12-31
Average Number of Employees
182021-01-01 ~ 2021-12-31
182020-01-01 ~ 2020-12-31
Related profiles found in government register
- Registered number 09595951
THE FINANCE GROUP LIMITED
Info
Birmingham Business Park, Solihull Parkway, Birmingham B37 7YNPrivate Limited Company incorporated on 2015-05-18 (10 years 5 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-02-19CIF 0 THE FINANCE GROUP LIMITED
SRegistered number 0959595163, St. Mary Axe, London, England, EC3A 8AAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
3
- 13 Hardman Square, Manchester, EnglandLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)4,972,750 GBP2024-01-31Person with significant control 2019-11-06 ~ 2022-03-25CIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 227-28 Burgate, Canterbury, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,911,302 GBP2023-10-31Person with significant control 2019-10-14 ~ 2021-10-21CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 31st Floor 27-28 Burgate, Canterbury, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,748,687 GBP2023-10-31Person with significant control 2019-10-31 ~ 2021-08-06CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.