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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
    Berger, Nigel Jeremy
    Born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
  • 2
    NEYBER NOMINEES LIMITED - 2016-04-20
    icon of address101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Clarke-whelan, Mignon
    Head Of Corporate Management born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Filer, Mark Howard
    Born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2017-04-10
    OF - Director → CIF 0
  • 3
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (267 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2020-07-21
    OF - Director → CIF 0
  • 4
    Kyriakopoulos, Ioannis
    Relationship Manager born in June 1974
    Individual (135 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2021-02-02
    OF - Director → CIF 0
  • 5
    Sutton, Robert
    Financial Services born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 6
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    icon of addressThird Floor, 1kings Arms Yard, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 486 offsprings)
    Officer
    2016-04-25 ~ 2021-02-02
    PE - Director → CIF 0
    2016-04-25 ~ 2021-02-02
    PE - 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

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
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2016-04-25 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.