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
  • Ayuso Ferrandiz, Juan Carlos
    Consultant born in March 1967
    Individual (1 offspring)
    Officer
    2017-10-11 ~ dissolved
    OF - Director → CIF 0
    Mr Juan Carlos Ayuso Ferrandiz
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2017-10-11 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (91 offsprings)
    Officer
    2017-05-15 ~ 2017-10-11
    OF - Director → CIF 0
  • 2
    FORMAN MANAGEMENT LTD - now
    UK COMPANY NOMINEES LTD - 2007-11-26
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Person with significant control
    2017-05-15 ~ 2017-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-05-15 ~ 2017-10-11
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

FINANCE TRADERS LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-05-31
Net Assets/Liabilities
100 GBP2018-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-05-15 ~ 2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-15 ~ 2018-05-31
Equity
100 GBP2018-05-31

Related profiles found in government register
  • FINANCE TRADERS LTD
    Info
    Registered number 10770173
    11 Church Road, Great Bookham, Surrey KT23 3PB
    Private Limited Company incorporated on 2017-05-15 and dissolved on 2020-03-24 (2 years 10 months). The company status is Dissolved.
    CIF 0
  • FINANCE TRADERS LTD
    S
    Registered number 10770173
    11, Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
    ENGLAND
    CIF 1
  • FINANCE TRADERS LTD
    S
    Registered number 10770173
    11, Church Road, Great Bookham, England, KT23 3PB
    Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3H20 LTD - 2017-10-12
    Level 1, Devonshire House, 1 Mayfair Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-10-11 ~ 2018-08-07
    CIF 1 - Director → ME
    Person with significant control
    2017-10-11 ~ 2018-08-07
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.