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
    Fitch, Richard Alan
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Cheetham, Stuart
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Ugras, Nuray George
    Investor born in July 1964
    Individual (2 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Mann, Peter
    Company Director born in February 1958
    Individual (10 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Little, Richard Patrick
    Investor born in March 1955
    Individual (13 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Richard Alan Fitch
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2019-03-08 ~ 2019-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Stuart Cheetham
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2016-08-09 ~ 2019-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kirby, Miles Alexander Lyell
    Venture Capital born in June 1971
    Individual (6 offsprings)
    Officer
    2019-04-04 ~ 2020-02-26
    OF - Director → CIF 0
  • 4
    Bautin, Maxim
    Fund Manager born in August 1976
    Individual (34 offsprings)
    Officer
    2020-09-23 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    85, Regent Street, Cambridge, England
    Active Corporate (3 parents, 43 offsprings)
    Officer
    2019-04-04 ~ 2019-04-04
    PE - Director → CIF 0
parent relation
Company in focus

SPRING FINANCIAL GROUP LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-08-31
100 GBP2017-08-31
Net Assets/Liabilities
100 GBP2018-08-31
100 GBP2017-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2017-09-01 ~ 2018-08-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2017-09-01 ~ 2018-08-31
Equity
100 GBP2018-08-31
100 GBP2017-08-31

Related profiles found in government register
  • SPRING FINANCIAL GROUP LIMITED
    Info
    Registered number 10319988
    3rd Floor Pannell House, Park Street, Guildford, Surrey GU1 4HN
    Private Limited Company incorporated on 2016-08-09 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • SPRING FINANCIAL GROUP LIMITED
    S
    Registered number 10319988
    Pannell House, Park Street, Guildford, GU1 4HN
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Pannell House Park Street, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.