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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 8
  • 1
    Filer, Mark Howard
    Born in June 1967
    Individual (625 offsprings)
    Officer
    2016-04-25 ~ 2017-04-10
    OF - Director → CIF 0
  • 2
    Berger, Nigel Jeremy
    Born in November 1969
    Individual (56 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Clarke-whelan, Mignon
    Born in May 1971
    Individual (117 offsprings)
    Officer
    2016-06-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Kyriakopoulos, Ioannis
    Born in June 1974
    Individual (139 offsprings)
    Officer
    2019-03-26 ~ 2021-02-02
    OF - Director → CIF 0
  • 5
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-27 ~ 2020-07-21
    OF - Director → CIF 0
  • 6
    Sutton, Robert
    Born in February 1978
    Individual (87 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 7
    REBYEN NOMINEES LIMITED
    - now 10103862
    NEYBER NOMINEES LIMITED - 2016-04-20
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1kings Arms Yard, London, United Kingdom, United Kingdom
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2016-04-25 ~ 2021-02-02
    OF - Director → CIF 0
    2016-04-25 ~ 2021-02-02
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-25 ~ 2021-02-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUDDLE FINANCE 1 LIMITED

Period: 2016-04-25 ~ 2026-01-13
Company number: 10145633
Registered name
HUDDLE FINANCE 1 LIMITED - Dissolved 10796545... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
182,001 GBP2024-03-31
1,496,820 GBP2023-03-31
Cash at bank and in hand
26,252 GBP2024-03-31
48,642 GBP2023-03-31
Current Assets
208,253 GBP2024-03-31
1,545,462 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-977,468 GBP2024-03-31
Net Current Assets/Liabilities
-769,215 GBP2024-03-31
547,569 GBP2023-03-31
Total Assets Less Current Liabilities
-769,215 GBP2024-03-31
547,569 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-555,370 GBP2023-03-31
Net Assets/Liabilities
-769,215 GBP2024-03-31
-7,801 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-769,216 GBP2024-03-31
-7,802 GBP2023-03-31
Equity
-769,215 GBP2024-03-31
-7,801 GBP2023-03-31
Other Debtors
Non-current
605,417 GBP2023-03-31
Debtors
Non-current
605,417 GBP2023-03-31
Other Debtors
Current
182,001 GBP2024-03-31
661,891 GBP2023-03-31
Prepayments/Accrued Income
Current
229,512 GBP2023-03-31
Debtors
Current
182,001 GBP2024-03-31
1,496,820 GBP2023-03-31
Cash and Cash Equivalents
26,252 GBP2024-03-31
48,642 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,800 GBP2023-03-31
Other Creditors
Current
132,359 GBP2024-03-31
132,359 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
845,109 GBP2024-03-31
860,734 GBP2023-03-31
Creditors
Current
977,468 GBP2024-03-31
997,893 GBP2023-03-31
Other Remaining Borrowings
Non-current
555,370 GBP2023-03-31
Creditors
Non-current
555,370 GBP2023-03-31
Total Borrowings
555,370 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • HUDDLE FINANCE 1 LIMITED
    Info
    Registered number 10145633
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2016-04-25 and dissolved on 2026-01-13 (9 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-17
    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.