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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Schantz, Morten
    Born in December 1962
    Individual (1 offspring)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
    Mr Morten Schantz
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-29 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Braagaard, Mikael
    Born in March 1961
    Individual (1 offspring)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 3
    CANUTE SECRETARIES LIMITED
    04437441
    27, Greville Street, London, England
    Active Corporate (7 parents, 279 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
    2016-07-29 ~ 2018-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FESTINA FINANCE LIMITED

Period: 2016-07-29 ~ now
Company number: 10303598
Registered name
FESTINA FINANCE LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Turnover/Revenue
374,528 GBP2025-01-01 ~ 2025-12-31
34,685 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
311,634 GBP2025-01-01 ~ 2025-12-31
16,313 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
62,894 GBP2025-01-01 ~ 2025-12-31
18,372 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
47,709 GBP2025-01-01 ~ 2025-12-31
5,394 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
15,185 GBP2025-01-01 ~ 2025-12-31
12,978 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,582 GBP2025-01-01 ~ 2025-12-31
4,018 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
14,286 GBP2025-01-01 ~ 2025-12-31
176 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
3,481 GBP2025-01-01 ~ 2025-12-31
16,820 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
661 GBP2025-01-01 ~ 2025-12-31
3,988 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
2,820 GBP2025-01-01 ~ 2025-12-31
12,832 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
2,820 GBP2025-01-01 ~ 2025-12-31
12,832 GBP2024-01-01 ~ 2024-12-31
Debtors
134,838 GBP2025-12-31
6,094 GBP2024-12-31
Cash at bank and in hand
56,828 GBP2025-12-31
158,130 GBP2024-12-31
Current Assets
191,666 GBP2025-12-31
164,224 GBP2024-12-31
Creditors
Current
44,953 GBP2025-12-31
20,331 GBP2024-12-31
Net Current Assets/Liabilities
146,713 GBP2025-12-31
143,893 GBP2024-12-31
Total Assets Less Current Liabilities
146,713 GBP2025-12-31
143,893 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
146,613 GBP2025-12-31
143,793 GBP2024-12-31
130,961 GBP2023-12-31
Equity
146,713 GBP2025-12-31
143,893 GBP2024-12-31
131,061 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,820 GBP2025-01-01 ~ 2025-12-31
12,832 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
5,150 GBP2025-12-31
5,123 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
92,036 GBP2025-12-31
Other Debtors
Current
100 GBP2025-12-31
100 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
22,308 GBP2025-12-31
871 GBP2024-12-31
Prepayments/Accrued Income
Current
15,244 GBP2025-12-31
Debtors
Amounts falling due within one year, Current
134,838 GBP2025-12-31
6,094 GBP2024-12-31
Trade Creditors/Trade Payables
Current
31,740 GBP2025-12-31
3,813 GBP2024-12-31
Amounts owed to group undertakings
Current
30 GBP2024-12-31
Corporation Tax Payable
Current
661 GBP2025-12-31
3,988 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
12,552 GBP2025-12-31
12,500 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31
  • FESTINA FINANCE LIMITED
    Info
    Registered number 10303598
    27 Greville Street, London EC1N 8SU
    PRIVATE LIMITED COMPANY incorporated on 2016-07-29 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 April 2026 and licensed under the Open Government Licence v3.0.