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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 3
  • 1
    Jones, Jason Lee
    Born in June 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
    Jones, Jason Lee
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Morgan, Gareth Thomas
    Born in May 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit B, Upper Boat Trading Estate, Pontypridd, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    22,981 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Durrant, Maximilian
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2017-05-04 ~ 2018-02-10
    OF - Director → CIF 0
  • 2
    Smith, Andrew John
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-14 ~ 2017-06-23
    OF - Director → CIF 0
  • 3
    Mr Jason Lee Jones
    Born in June 1973
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-06-18 ~ 2021-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Gareth Thomas Morgan
    Born in May 1980
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-06-18 ~ 2021-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ellis, Mark
    Consultant born in June 1961
    Individual
    Officer
    icon of calendar 2016-04-14 ~ 2017-01-19
    OF - Director → CIF 0
  • 6
    Downs, John Robert
    Compliance Director born in October 1960
    Individual
    Officer
    icon of calendar 2017-09-12 ~ 2018-06-18
    OF - Director → CIF 0
    Downs, John
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 7
    Mrs Lisa Julia Llewellen Palmer
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2018-06-18
    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
parent relation
Company in focus

IWC FINANCIAL LTD

Previous names
IWC FINANCIAL LIMITED LIMITED - 2018-12-10
ELKANAH FINANCE LIMITED - 2018-01-08
IFAC FINANCE LTD - 2018-12-07
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
45,459 GBP2024-04-30
80,171 GBP2023-04-30
Cash at bank and in hand
584 GBP2024-04-30
Current Assets
46,043 GBP2024-04-30
80,171 GBP2023-04-30
Creditors
Current
2,124 GBP2024-04-30
51,813 GBP2023-04-30
Net Current Assets/Liabilities
43,919 GBP2024-04-30
28,358 GBP2023-04-30
Total Assets Less Current Liabilities
43,919 GBP2024-04-30
28,358 GBP2023-04-30
Equity
Called up share capital
134,915 GBP2024-04-30
48,874 GBP2023-04-30
Retained earnings (accumulated losses)
-90,996 GBP2024-04-30
-20,516 GBP2023-04-30
Equity
43,919 GBP2024-04-30
28,358 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Debtors
Current, Amounts falling due within one year
45,459 GBP2024-04-30
Amounts falling due within one year, Current
80,171 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
49,893 GBP2023-04-30
Trade Creditors/Trade Payables
Current
12 GBP2024-04-30
Other Creditors
Current
2,112 GBP2024-04-30
1,920 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-70,480 GBP2023-05-01 ~ 2024-04-30

  • IWC FINANCIAL LTD
    Info
    IWC FINANCIAL LIMITED LIMITED - 2018-12-10
    ELKANAH FINANCE LIMITED - 2018-12-10
    IFAC FINANCE LTD - 2018-12-10
    Registered number 10125208
    icon of address1st Floor, Suite A Unit E, Copse Walk, Pontprennau, Cardiff CF23 8RB
    PRIVATE LIMITED COMPANY incorporated on 2016-04-14 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.