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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 1
  • Khan, Raheel
    Born in June 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ now
    OF - Director → CIF 0
    Mr Raheel Khan
    Born in June 1966
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DEALMAKER.MONEY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
33,761 GBP2024-03-27
38,200 GBP2023-03-29
Cash at bank and in hand
7,746 GBP2024-03-27
10,516 GBP2023-03-29
Current Assets
41,507 GBP2024-03-27
48,716 GBP2023-03-29
Creditors
-710 GBP2023-03-29
Net Current Assets/Liabilities
41,507 GBP2024-03-27
48,006 GBP2023-03-29
Total Assets Less Current Liabilities
41,507 GBP2024-03-27
48,006 GBP2023-03-29
Creditors
Non-current
-32,741 GBP2024-03-27
-38,200 GBP2023-03-29
Net Assets/Liabilities
8,766 GBP2024-03-27
9,806 GBP2023-03-29
Equity
Called up share capital
100 GBP2024-03-27
100 GBP2023-03-29
Retained earnings (accumulated losses)
8,666 GBP2024-03-27
9,706 GBP2023-03-29
Trade Debtors/Trade Receivables
Current
33,761 GBP2024-03-27
38,200 GBP2023-03-29
Other Taxation & Social Security Payable
Current
710 GBP2023-03-29
Bank Borrowings/Overdrafts
Non-current
32,741 GBP2024-03-27
38,200 GBP2023-03-29

  • DEALMAKER.MONEY LIMITED
    Info
    Registered number 10668729
    icon of address280 Birchgrove Road, Birchgrove, Swansea SA7 9NA
    PRIVATE LIMITED COMPANY incorporated on 2017-03-14 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.