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
    Gemma, Mark
    Head Of Trading born in December 1980
    Individual (1 offspring)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Lau, Wing Suen
    Operations Manager born in April 1985
    Individual (3 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
    Ms Wing Suen Lau
    Born in April 1985
    Individual (3 offsprings)
    Person with significant control
    2020-03-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Cheung, Chi Pok
    Merchant born in October 1976
    Individual
    Officer
    2016-03-16 ~ 2019-10-10
    OF - Director → CIF 0
  • 2
    Byrne, Simon Luke
    Full Time Employee born in March 1970
    Individual (3 offsprings)
    Officer
    2016-10-26 ~ 2019-04-12
    OF - Director → CIF 0
  • 3
    Tang, Hon Kwong
    Merchant born in January 1965
    Individual (1 offspring)
    Officer
    2016-03-16 ~ 2020-03-16
    OF - Director → CIF 0
    Director Hon Kwong Tang
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Kendall-jones, Christine
    Full Time Employee born in December 1955
    Individual (1 offspring)
    Officer
    2016-11-22 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ACETOP FINANCIAL LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
47,380 GBP2018-12-31
85,284 GBP2017-12-31
Property, Plant & Equipment
136,831 GBP2018-12-31
141,587 GBP2017-12-31
Fixed Assets - Investments
0 GBP2018-12-31
10 GBP2017-12-31
Fixed Assets
184,211 GBP2018-12-31
226,881 GBP2017-12-31
Total Inventories
0 GBP2018-12-31
0 GBP2017-12-31
Debtors
745,676 GBP2018-12-31
176,310 GBP2017-12-31
Cash at bank and in hand
2,633,847 GBP2018-12-31
3,077,085 GBP2017-12-31
Current assets - Investments
0 GBP2018-12-31
0 GBP2017-12-31
Current Assets
3,379,523 GBP2018-12-31
3,253,395 GBP2017-12-31
Net Current Assets/Liabilities
3,379,523 GBP2018-12-31
3,253,395 GBP2017-12-31
Total Assets Less Current Liabilities
3,563,734 GBP2018-12-31
3,480,276 GBP2017-12-31
Creditors
Amounts falling due after one year
-2,489,971 GBP2018-12-31
-1,745,585 GBP2017-12-31
Net Assets/Liabilities
1,073,763 GBP2018-12-31
1,734,691 GBP2017-12-31
Equity
Called up share capital
4,000,010 GBP2018-12-31
3,000,010 GBP2017-12-31
Share premium
0 GBP2018-12-31
0 GBP2017-12-31
Revaluation reserve
0 GBP2018-12-31
0 GBP2017-12-31
Retained earnings (accumulated losses)
-2,926,247 GBP2018-12-31
-1,265,319 GBP2017-12-31
Equity
1,073,763 GBP2018-12-31
1,734,691 GBP2017-12-31
Average Number of Employees
212018-01-01 ~ 2018-12-31
152017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
113,712 GBP2018-12-31
113,712 GBP2017-12-31
Intangible assets - Disposals
0 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
66,332 GBP2018-12-31
28,428 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
37,904 GBP2018-01-01 ~ 2018-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
239,284 GBP2018-12-31
175,303 GBP2017-12-31
Property, Plant & Equipment - Disposals
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,453 GBP2018-12-31
33,716 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,737 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2018-01-01 ~ 2018-12-31
Debtors
Amounts falling due after one year
745,676 GBP2018-12-31
176,310 GBP2017-12-31
Related profiles found in government register
  • ACETOP FINANCIAL LIMITED
    Info
    Registered number 10067568
    First Floor 13 St. Swithin's Lane, London EC4N 8AL
    Private Limited Company incorporated on 2016-03-16 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • ACETOP FINANCIAL LIMITED
    S
    Registered number missing
    4th Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HE
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 3 St. Helen's Place, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-02-28
    Person with significant control
    2017-02-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.