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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 5
  • 1
    Mr Lee Steven Turver
    Born in March 1989
    Individual (10 offsprings)
    Person with significant control
    2022-03-31 ~ 2024-05-01
    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
    Monteiro, Varun Edward
    Born in December 1991
    Individual (7 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Visser, Rudi
    Director born in August 1990
    Individual (14 offsprings)
    Officer
    2016-10-21 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Rudi Visser
    Born in August 1990
    Individual (14 offsprings)
    Person with significant control
    2016-10-21 ~ 2022-03-31
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Luke Daniel Pilfold-thomas
    Born in March 1992
    Individual (20 offsprings)
    Person with significant control
    2022-03-31 ~ 2024-05-01
    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
  • 5
    FINITY MANAGEMENT LTD
    15557668
    Unit 4 City Limits, City Limits, Danehill, Reading, Berkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2024-05-01 ~ now
    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

FINITY BACK OFFICE LTD

Period: 2024-12-24 ~ now
Company number: 10440176
Registered names
FINITY BACK OFFICE LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
14,000 GBP2025-03-31
Property, Plant & Equipment
6,749 GBP2025-03-31
8,007 GBP2024-03-31
Fixed Assets
20,749 GBP2025-03-31
8,007 GBP2024-03-31
Debtors
218,890 GBP2025-03-31
140,046 GBP2024-03-31
Cash at bank and in hand
108,288 GBP2025-03-31
205,256 GBP2024-03-31
Current Assets
327,178 GBP2025-03-31
345,302 GBP2024-03-31
Net Current Assets/Liabilities
207,930 GBP2025-03-31
193,517 GBP2024-03-31
Total Assets Less Current Liabilities
228,679 GBP2025-03-31
201,524 GBP2024-03-31
Net Assets/Liabilities
226,992 GBP2025-03-31
199,522 GBP2024-03-31
Equity
Called up share capital
94 GBP2025-03-31
94 GBP2024-03-31
Retained earnings (accumulated losses)
226,892 GBP2025-03-31
199,422 GBP2024-03-31
Equity
226,992 GBP2025-03-31
199,522 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25 GBP2024-04-01 ~ 2025-03-31
Office equipment
25 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-11-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
17,500 GBP2025-03-31
Intangible Assets - Gross Cost
17,500 GBP2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,500 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,500 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,500 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,500 GBP2025-03-31
Intangible Assets
Other than goodwill
14,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,556 GBP2025-03-31
4,556 GBP2024-03-31
Office equipment
21,721 GBP2025-03-31
19,389 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
26,277 GBP2025-03-31
23,945 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,556 GBP2025-03-31
4,504 GBP2024-03-31
Office equipment
14,972 GBP2025-03-31
11,434 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,528 GBP2025-03-31
15,938 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
52 GBP2024-04-01 ~ 2025-03-31
Office equipment
3,538 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,590 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
6,749 GBP2025-03-31
7,955 GBP2024-03-31
Tools/Equipment for furniture and fittings
52 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,774 GBP2025-03-31
27,426 GBP2024-03-31
Other Debtors
Amounts falling due within one year
4,361 GBP2025-03-31
108,312 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
100,755 GBP2025-03-31
4,308 GBP2024-03-31
Debtors
Amounts falling due within one year
218,890 GBP2025-03-31
140,046 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,808 GBP2025-03-31
101,776 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
23,377 GBP2025-03-31
41,694 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,425 GBP2025-03-31
5,022 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
81,638 GBP2025-03-31
3,293 GBP2024-03-31
Net Deferred Tax Liability/Asset
1,687 GBP2025-03-31
2,002 GBP2024-03-31
Advances or credits given to directors
2,574 GBP2025-03-31
0 GBP2024-03-31
Advances or credits made to directors during the period
2,574 GBP2024-04-01 ~ 2025-03-31
Advances or credits repaid by directors
0 GBP2024-04-01 ~ 2025-03-31

  • FINITY BACK OFFICE LTD
    Info
    CODA TECHNOLOGY LIMITED - 2024-12-24
    Registered number 10440176
    Spaces London, Liverpool Street C/o Finity Management Ltd, 35 New Broad Street, London, Greater London EC2M 1NH
    PRIVATE LIMITED COMPANY incorporated on 2016-10-21 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.