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
    Mr Co Mckin
    Born in June 1997
    Individual (1 offspring)
    Person with significant control
    2018-10-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Swali, Kishan Singh
    Company Director born in July 1988
    Individual (9 offsprings)
    Officer
    2017-08-14 ~ now
    OF - director → CIF 0
  • 3
    Troska, Daumants
    Company Director born in August 1984
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Mirza, Naheed
    Company Director born in December 1984
    Individual (1 offspring)
    Officer
    2016-01-31 ~ 2016-01-31
    OF - director → CIF 0
  • 2
    Braham, Karl
    Company Director born in July 1990
    Individual
    Officer
    2015-05-26 ~ 2015-06-11
    OF - director → CIF 0
  • 3
    Johnson, Lincoln
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2017-05-13
    OF - director → CIF 0
  • 4
    Mirza, Sayeed
    Company Director born in August 1992
    Individual (2 offsprings)
    Officer
    2016-03-22 ~ 2016-11-07
    OF - director → CIF 0
    2016-12-02 ~ 2016-12-15
    OF - director → CIF 0
  • 5
    Meer, Orangzaib Ahmed
    Company Director born in August 1958
    Individual (24 offsprings)
    Officer
    2017-06-22 ~ 2017-06-22
    OF - director → CIF 0
    Mr Orangzaib Ahmed Meer
    Born in August 1958
    Individual (24 offsprings)
    Person with significant control
    2017-06-22 ~ 2017-06-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Sparrey, Connor
    Company Director born in September 1989
    Individual
    Officer
    2017-10-17 ~ 2017-10-17
    OF - director → CIF 0
    Mr Connor Sparrey
    Born in September 1989
    Individual
    Person with significant control
    2017-10-17 ~ 2018-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Singh, Karamjit
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    2017-04-20 ~ 2017-04-20
    OF - director → CIF 0
    2017-09-28 ~ 2017-10-17
    OF - director → CIF 0
    Mr Karamjit Singh
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2017-09-28 ~ 2017-10-17
    PE - Has significant influence or control → CIF 0
  • 8
    Mirza, Ummariyat
    Company Director born in January 1996
    Individual
    Officer
    2016-11-07 ~ 2016-12-02
    OF - director → CIF 0
  • 9
    Stanley, Bert
    Director born in December 1952
    Individual (10 offsprings)
    Officer
    2016-12-15 ~ 2017-04-20
    OF - director → CIF 0
  • 10
    Singh, Parminder
    Company Director born in December 1965
    Individual (139 offsprings)
    Officer
    2017-05-21 ~ 2017-05-24
    OF - director → CIF 0
    Singh, Parminder
    Company Director born in March 1961
    Individual (139 offsprings)
    Officer
    2017-05-24 ~ 2017-06-22
    OF - director → CIF 0
    Mr Parminder Singh
    Born in December 1965
    Individual (139 offsprings)
    Person with significant control
    2017-01-19 ~ 2017-05-24
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Parminder Singh
    Born in March 1961
    Individual (139 offsprings)
    Person with significant control
    2017-03-21 ~ 2017-09-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HBOS FACTORING LTD

Previous name
FISCALO LIMITED - 2019-01-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
6,900 GBP2018-05-31
5,300 GBP2017-05-31
Creditors
Amounts falling due within one year
-350,988 GBP2018-05-31
-320,990 GBP2017-05-31
Net Current Assets/Liabilities
-52,988 GBP2018-05-31
-18,081 GBP2017-05-31
Total Assets Less Current Liabilities
-46,088 GBP2018-05-31
-12,781 GBP2017-05-31
Net Assets/Liabilities
-46,088 GBP2018-05-31
-12,781 GBP2017-05-31
Equity
-46,088 GBP2018-05-31
-12,781 GBP2017-05-31
  • HBOS FACTORING LTD
    Info
    FISCALO LIMITED - 2019-01-21
    Registered number 09608037
    3 Field Court, London WC1R 5EF
    Private Limited Company incorporated on 2015-05-26 (10 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-11-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.