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 1
  • De Silva, David
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2016-12-02 ~ dissolved
    OF - director → CIF 0
    Mr David De Silva
    Born in February 1960
    Individual (7 offsprings)
    Person with significant control
    2016-12-02 ~ dissolved
    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
parent relation
Company in focus

ABCD FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
675,438 GBP2021-12-31
684,648 GBP2020-12-31
Cash at bank and in hand
39 GBP2021-12-31
40 GBP2020-12-31
Current Assets
675,477 GBP2021-12-31
684,688 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-707,669 GBP2021-12-31
-704,324 GBP2020-12-31
Net Current Assets/Liabilities
-32,192 GBP2021-12-31
-19,636 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-32,292 GBP2021-12-31
-19,736 GBP2020-12-31
Equity
-32,192 GBP2021-12-31
-19,636 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Other Debtors
Amounts falling due within one year
675,438 GBP2021-12-31
684,648 GBP2020-12-31
Other Taxation & Social Security Payable
Current
0 GBP2021-12-31
809 GBP2020-12-31
Other Creditors
Current
707,669 GBP2021-12-31
703,515 GBP2020-12-31
Creditors
Current
707,669 GBP2021-12-31
704,324 GBP2020-12-31

Related profiles found in government register
  • ABCD FINANCIAL SERVICES LIMITED
    Info
    Registered number 10509120
    39-43 Bridge Street Swinton, Mexborough S64 8AP
    Private Limited Company incorporated on 2016-12-02 and dissolved on 2025-02-25 (8 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
  • ABCD FINANCIAL SERVICES LIMITED
    S
    Registered number 10509120
    39-43 Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP
    Limited in England Company Registry, England
    CIF 1
    Limited in England Company Registry, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    39-43 Bridge Street Swinton, Mexborough, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    246,672 GBP2020-12-31
    Person with significant control
    2016-12-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    39-43 Bridge Street Swinton, Mexborough, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,475 GBP2022-07-31
    Person with significant control
    2017-07-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.