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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
Active 2
  • 1
    Smith, Andrew Moray
    Born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Moray Smith
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gittelmon, Harold
    Born in May 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Haurie, Ana Lisa
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Brennan, Anthony Paul
    Company Director born in June 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Brown, Catherine Margaret
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2018-10-16
    OF - Director → CIF 0
  • 4
    Krishan, Vikas
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2017-03-07
    OF - Director → CIF 0
parent relation
Company in focus

ALBANY INVESTMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,407 GBP2024-10-31
277 GBP2023-10-31
Fixed Assets - Investments
15 GBP2024-10-31
15 GBP2023-10-31
Fixed Assets
1,422 GBP2024-10-31
292 GBP2023-10-31
Debtors
112,172 GBP2024-10-31
26,173 GBP2023-10-31
Cash at bank and in hand
1,589 GBP2024-10-31
Current Assets
113,761 GBP2024-10-31
26,173 GBP2023-10-31
Creditors
Current
388,570 GBP2024-10-31
354,023 GBP2023-10-31
Net Current Assets/Liabilities
-274,809 GBP2024-10-31
-327,850 GBP2023-10-31
Total Assets Less Current Liabilities
-273,387 GBP2024-10-31
-327,558 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
-274,903 GBP2024-10-31
-329,074 GBP2023-10-31
Equity
-273,387 GBP2024-10-31
-327,558 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,018 GBP2024-10-31
2,686 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,611 GBP2024-10-31
2,409 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
202 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
1,407 GBP2024-10-31
277 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-10-31
Other Investments Other Than Loans
Cost valuation
14 GBP2023-10-31
Investments in Group Undertakings
1 GBP2024-10-31
1 GBP2023-10-31
Other Investments Other Than Loans
14 GBP2024-10-31
14 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,000 GBP2024-10-31
22,906 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-10-31
3,000 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
94,172 GBP2024-10-31
267 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
112,172 GBP2024-10-31
26,173 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
22,741 GBP2024-10-31
1,065 GBP2023-10-31
Trade Creditors/Trade Payables
Current
8,165 GBP2024-10-31
31,274 GBP2023-10-31
Other Taxation & Social Security Payable
Current
52,921 GBP2024-10-31
27,385 GBP2023-10-31
Other Creditors
Current
304,743 GBP2024-10-31
294,299 GBP2023-10-31

Related profiles found in government register
  • ALBANY INVESTMENT LIMITED
    Info
    Registered number 09818823
    icon of address25 Eccleston Place, London SW1W 9NF
    PRIVATE LIMITED COMPANY incorporated on 2015-10-12 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • ALBANY INVESTMENT LIMITED
    S
    Registered number 09818823
    icon of address25, Eccleston Place, London, England, SW1W 9NF
    CIF 1
  • ALBANY INVESTMENT LIMITED
    S
    Registered number 09818823
    icon of address25, Eccleston Place, London, England, SW1W 9NF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address21 Marina Court Castle Street, Hull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.