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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 5
  • 1
    Mckenna, Lawrence James
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Magni, Johanna Birgitta
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Cresswell, Richard
    Born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Geoffrey Francis Maitland
    Born in August 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressS2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    197,581 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Richard Cresswell
    Born in August 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-04 ~ 2023-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of addressS2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,866,100 GBP2025-01-31
    Person with significant control
    2023-08-17 ~ 2024-09-18
    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

ROUNDHOUSE FINANCIAL SERVICES (LONDON) LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding
66220 - Activities Of Insurance Agents And Brokers
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
26,157 GBP2024-08-31
26,510 GBP2023-08-31
Debtors
201,861 GBP2024-08-31
206,598 GBP2023-08-31
Cash at bank and in hand
1,008,276 GBP2024-08-31
356,530 GBP2023-08-31
Current Assets
1,210,137 GBP2024-08-31
563,128 GBP2023-08-31
Creditors
Current
1,040,818 GBP2024-08-31
264,300 GBP2023-08-31
Net Current Assets/Liabilities
169,319 GBP2024-08-31
298,828 GBP2023-08-31
Total Assets Less Current Liabilities
195,476 GBP2024-08-31
325,338 GBP2023-08-31
Net Assets/Liabilities
190,446 GBP2024-08-31
320,230 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
189,446 GBP2024-08-31
319,230 GBP2023-08-31
Equity
190,446 GBP2024-08-31
320,230 GBP2023-08-31
Average Number of Employees
132023-09-01 ~ 2024-08-31
142022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
5,851 GBP2024-08-31
5,851 GBP2023-08-31
Furniture and fittings
48,609 GBP2024-08-31
45,378 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
54,460 GBP2024-08-31
51,229 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,303 GBP2024-08-31
24,719 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,303 GBP2024-08-31
24,719 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,584 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,584 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Short leasehold
5,851 GBP2024-08-31
5,851 GBP2023-08-31
Furniture and fittings
20,306 GBP2024-08-31
20,659 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
100,628 GBP2024-08-31
53,616 GBP2023-08-31
Other Debtors
Current
1,878 GBP2024-08-31
51,436 GBP2023-08-31
Prepayments
Current
99,355 GBP2024-08-31
83,115 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
201,861 GBP2024-08-31
Amounts falling due within one year, Current
206,598 GBP2023-08-31
Trade Creditors/Trade Payables
Current
64 GBP2023-08-31
Corporation Tax Payable
Current
227,668 GBP2024-08-31
130,431 GBP2023-08-31
Other Taxation & Social Security Payable
Current
26,942 GBP2023-08-31
Other Creditors
Current
800,264 GBP2024-08-31
264 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
11,952 GBP2024-08-31
106,137 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,834 GBP2024-08-31
65,610 GBP2023-08-31
Between one and five year
8,634 GBP2024-08-31
46,927 GBP2023-08-31
All periods
62,468 GBP2024-08-31
112,537 GBP2023-08-31

  • ROUNDHOUSE FINANCIAL SERVICES (LONDON) LIMITED
    Info
    Registered number 10312961
    icon of addressS2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire SO40 3AE
    PRIVATE LIMITED COMPANY incorporated on 2016-08-04 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.