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
  • Morris, Daniel
    Director born in May 1976
    Individual (41 offsprings)
    Officer
    2017-01-17 ~ now
    OF - director → CIF 0
    Mr Daniel Morris
    Born in May 1976
    Individual (41 offsprings)
    Person with significant control
    2017-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Miss Stacey Winfield
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2017-01-17 ~ 2022-09-27
    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
parent relation
Company in focus

AQUARIUS (FINANCIAL INTERMEDIARIES) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
46,532 GBP2024-01-31
54,904 GBP2023-01-31
Debtors
87,346 GBP2024-01-31
56,168 GBP2023-01-31
Cash at bank and in hand
8,196 GBP2024-01-31
39,687 GBP2023-01-31
Current Assets
199,148 GBP2024-01-31
95,855 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-118,460 GBP2024-01-31
-65,018 GBP2023-01-31
Net Current Assets/Liabilities
80,688 GBP2024-01-31
30,837 GBP2023-01-31
Total Assets Less Current Liabilities
127,220 GBP2024-01-31
85,741 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-126,663 GBP2024-01-31
-54,174 GBP2023-01-31
Net Assets/Liabilities
557 GBP2024-01-31
31,567 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
457 GBP2024-01-31
31,467 GBP2023-01-31
Equity
557 GBP2024-01-31
31,567 GBP2023-01-31
Average Number of Employees
82023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,746 GBP2024-01-31
0 GBP2023-01-31
Motor vehicles
54,904 GBP2024-01-31
54,904 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
57,650 GBP2024-01-31
54,904 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
137 GBP2024-01-31
0 GBP2023-01-31
Motor vehicles
10,981 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,118 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
137 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
10,981 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,118 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
2,609 GBP2024-01-31
0 GBP2023-01-31
Motor vehicles
43,923 GBP2024-01-31
54,904 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
24,463 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
62,883 GBP2024-01-31
56,168 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
87,346 GBP2024-01-31
56,168 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
18,273 GBP2024-01-31
5,000 GBP2023-01-31
Corporation Tax Payable
Current
42,213 GBP2024-01-31
47,176 GBP2023-01-31
Other Taxation & Social Security Payable
Current
19,108 GBP2024-01-31
793 GBP2023-01-31
Other Creditors
Current
38,866 GBP2024-01-31
12,049 GBP2023-01-31
Creditors
Current
118,460 GBP2024-01-31
65,018 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
91,937 GBP2024-01-31
11,611 GBP2023-01-31
Other Creditors
Non-current
34,726 GBP2024-01-31
42,563 GBP2023-01-31
Creditors
Non-current
126,663 GBP2024-01-31
54,174 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
  • AQUARIUS (FINANCIAL INTERMEDIARIES) LIMITED
    Info
    Registered number 10567505
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2017-01-17 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.