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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
    Braagaard, Mikael
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Christensen, Morten Schantz
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ now
    OF - Director → CIF 0
    Mr Morten Schantz Christensen
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    icon of address27, Greville Street, London, England
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • icon of addressAylesbury House, 17-18 Aylesbury Street, London, United Kingdom
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2016-07-29 ~ 2018-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FESTINA FINANCE LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
34,685 GBP2024-01-01 ~ 2024-12-31
69,956 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
16,313 GBP2024-01-01 ~ 2024-12-31
22,856 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
18,372 GBP2024-01-01 ~ 2024-12-31
47,100 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,394 GBP2024-01-01 ~ 2024-12-31
20,157 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
12,978 GBP2024-01-01 ~ 2024-12-31
26,943 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,018 GBP2024-01-01 ~ 2024-12-31
2,009 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
176 GBP2024-01-01 ~ 2024-12-31
33 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
16,820 GBP2024-01-01 ~ 2024-12-31
28,919 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,988 GBP2024-01-01 ~ 2024-12-31
6,777 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
12,832 GBP2024-01-01 ~ 2024-12-31
22,142 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
12,832 GBP2024-01-01 ~ 2024-12-31
22,142 GBP2023-01-01 ~ 2023-12-31
Debtors
6,094 GBP2024-12-31
39,738 GBP2023-12-31
Cash at bank and in hand
158,130 GBP2024-12-31
120,121 GBP2023-12-31
Current Assets
164,224 GBP2024-12-31
159,859 GBP2023-12-31
Creditors
Current
20,331 GBP2024-12-31
28,798 GBP2023-12-31
Net Current Assets/Liabilities
143,893 GBP2024-12-31
131,061 GBP2023-12-31
Total Assets Less Current Liabilities
143,893 GBP2024-12-31
131,061 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
143,793 GBP2024-12-31
130,961 GBP2023-12-31
108,819 GBP2022-12-31
Equity
143,893 GBP2024-12-31
131,061 GBP2023-12-31
108,919 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,832 GBP2024-01-01 ~ 2024-12-31
22,142 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
3,988 GBP2024-01-01 ~ 2024-12-31
6,777 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
5,123 GBP2024-12-31
9,630 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
29,771 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
871 GBP2024-12-31
237 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,094 GBP2024-12-31
39,738 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,813 GBP2024-12-31
22,021 GBP2023-12-31
Amounts owed to group undertakings
Current
30 GBP2024-12-31
Corporation Tax Payable
Current
3,988 GBP2024-12-31
6,777 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,500 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • FESTINA FINANCE LIMITED
    Info
    Registered number 10303598
    icon of address27 Greville Street, London EC1N 8SU
    Private Limited Company incorporated on 2016-07-29 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.