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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 2
  • 1
    Buchanan, Alex George
    Born in December 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - Director → CIF 0
    Mr Alex George Buchanan
    Born in December 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    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
    Howell, Toby David
    Born in December 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - Director → CIF 0
    Mr Toby David Howell
    Born in December 1975
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-09-24 ~ 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
Ceased 3
  • 1
    Zwiefka-sibley, Marek Antoni
    Company Director born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2021-09-24
    OF - Director → CIF 0
  • 2
    Mowle, Lee Christian
    Accountant born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2021-09-24
    OF - Director → CIF 0
  • 3
    NASH ASSET LENDING LIMITED - now
    icon of address40 Craven Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48,116 GBP2021-06-30
    Person with significant control
    2017-04-13 ~ 2017-04-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-04-13 ~ 2021-09-24
    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

CS45 VENTURES LIMITED

Previous names
ULTIMATE FINANCE LIMITED - 2017-08-02
ULTIMATE CAPITAL FACILITY LIMITED - 2021-09-29
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-06-30 ~ 2023-06-30
Property, Plant & Equipment
60,027 GBP2024-06-30
62,411 GBP2023-06-30
Fixed Assets - Investments
307,963 GBP2024-06-30
132,250 GBP2023-06-30
Fixed Assets
367,990 GBP2024-06-30
194,661 GBP2023-06-30
Debtors
67,133 GBP2024-06-30
24,056 GBP2023-06-30
Cash at bank and in hand
649 GBP2024-06-30
488 GBP2023-06-30
Current Assets
67,782 GBP2024-06-30
24,544 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-379,317 GBP2024-06-30
Net Current Assets/Liabilities
-311,535 GBP2024-06-30
-165,585 GBP2023-06-30
Total Assets Less Current Liabilities
56,455 GBP2024-06-30
29,076 GBP2023-06-30
Net Assets/Liabilities
56,455 GBP2024-06-30
29,076 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
56,453 GBP2024-06-30
29,074 GBP2023-06-30
Equity
56,455 GBP2024-06-30
29,076 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
65,167 GBP2024-06-30
62,411 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,140 GBP2024-06-30
Property, Plant & Equipment
Other
60,027 GBP2024-06-30
62,411 GBP2023-06-30
Cash and Cash Equivalents
649 GBP2024-06-30
488 GBP2023-06-30
Corporation Tax Payable
Current
7,789 GBP2024-06-30
4,291 GBP2023-06-30
Other Creditors
Current
351,472 GBP2024-06-30
183,038 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
20,056 GBP2024-06-30
2,800 GBP2023-06-30
Creditors
Current
379,317 GBP2024-06-30
190,129 GBP2023-06-30

  • CS45 VENTURES LIMITED
    Info
    ULTIMATE FINANCE LIMITED - 2017-08-02
    ULTIMATE CAPITAL FACILITY LIMITED - 2017-08-02
    Registered number 10726425
    icon of address14 Buckingham Street, London WC2N 6DF
    PRIVATE LIMITED COMPANY incorporated on 2017-04-13 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.