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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 7
  • 1
    Rashid, Muneeb
    Aerospace Engineer born in May 1977
    Individual (2 offsprings)
    Officer
    2015-06-26 ~ 2017-11-13
    OF - Director → CIF 0
  • 2
    Gannon, Andrew Stuart
    Director born in February 1979
    Individual (20 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Stuart Gannon
    Born in February 1979
    Individual (20 offsprings)
    Person with significant control
    2018-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Vernon, Vincenzo
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Costa, Carolina
    Director born in September 1978
    Individual (11 offsprings)
    Officer
    2018-04-03 ~ 2018-09-01
    OF - Director → CIF 0
    Miss Carolina Costa
    Born in September 1978
    Individual (11 offsprings)
    Person with significant control
    2018-04-03 ~ 2018-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Smith, Jonathan James
    Social Media Specialist born in October 1971
    Individual (21 offsprings)
    Officer
    2018-09-30 ~ 2019-07-30
    OF - Director → CIF 0
  • 6
    Parker, Rachael Joanne
    Company Director born in January 1977
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ 2018-04-03
    OF - Director → CIF 0
    Ms Rachael Joanne Parker
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2018-01-04 ~ 2018-04-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    D4C VENTURES LIMITED
    - now 10948352
    QUICK ONLINE CLAIMS LIMITED - 2017-11-07
    CHADNEY-SMITH ASSOC LTD - 2017-11-07
    Suite 15, Lowry Mill, Lees Street, Swinton, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-11-10 ~ 2018-01-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

DIRECT FINANCIAL CLAIMS LIMITED

Period: 2017-11-13 ~ 2020-03-31
Company number: 09659598
Registered names
DIRECT FINANCIAL CLAIMS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
73,599 GBP2018-09-30
Fixed Assets
73,599 GBP2018-09-30
Cash at bank and in hand
107,627 GBP2018-09-30
Creditors
Amounts falling due within one year
-162,189 GBP2018-09-30
Net Current Assets/Liabilities
-54,562 GBP2018-09-30
Total Assets Less Current Liabilities
19,037 GBP2018-09-30
Creditors
Amounts falling due after one year
-1,500 GBP2018-09-30
Net Assets/Liabilities
17,537 GBP2018-09-30
Equity
Called up share capital
200 GBP2018-09-30
Retained earnings (accumulated losses)
17,337 GBP2018-09-30
Equity
17,537 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,667 GBP2018-09-30
Computers
75,332 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
91,999 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,333 GBP2017-07-01 ~ 2018-09-30
Computers
15,067 GBP2017-07-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,400 GBP2017-07-01 ~ 2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,333 GBP2018-09-30
Computers
15,067 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,400 GBP2018-09-30
Property, Plant & Equipment
Furniture and fittings
13,334 GBP2018-09-30
Computers
60,265 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
20,000 shares2017-07-01 ~ 2018-09-30

  • DIRECT FINANCIAL CLAIMS LIMITED
    Info
    EMPIRES SERVICES LIMITED - 2017-11-13
    Registered number 09659598
    014 Adamson House Towers Business Park, Wilmslow Road, Manchester M20 2YY
    PRIVATE LIMITED COMPANY incorporated on 2015-06-26 and dissolved on 2020-03-31 (4 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.