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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
    Hayes, Kelly
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayes, Patrick
    Co Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ now
    OF - Director → CIF 0
    Mr Patrick Hayes
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Kenney, Kirk
    Company Director born in March 1991
    Individual
    Officer
    icon of calendar 2015-11-20 ~ 2017-11-30
    OF - Director → CIF 0
parent relation
Company in focus

FINANCIAL INVESTIGATION AND RECOVERY LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
14,752 GBP2024-03-31
17,394 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2,365 GBP2023-03-31
Current Assets
14,754 GBP2024-03-31
19,759 GBP2023-03-31
Net Current Assets/Liabilities
-6,488 GBP2024-03-31
-207 GBP2023-03-31
Total Assets Less Current Liabilities
-6,488 GBP2024-03-31
-207 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-6,588 GBP2024-03-31
-307 GBP2023-03-31
Equity
-6,488 GBP2024-03-31
-207 GBP2023-03-31
Other Debtors
Current
14,752 GBP2024-03-31
17,394 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,097 GBP2024-03-31
Other Creditors
Current
120 GBP2024-03-31
120 GBP2023-03-31
Accrued Liabilities
Current
845 GBP2024-03-31
1,630 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-6,281 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • FINANCIAL INVESTIGATION AND RECOVERY LTD
    Info
    Registered number 09882537
    icon of address46 Coatham Road, Redcar TS10 1RS
    Private Limited Company incorporated on 2015-11-20 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • FINANCIAL INVESTIGATION AND RECOVERY LTD
    S
    Registered number 09882537
    icon of address32-40 Tontine Street, Folkestone, Kent, England, CT20 1JU
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address46 Coatham Road, Redcar, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,485,819 GBP2024-03-31
    Officer
    icon of calendar 2021-05-17 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.