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 3
  • 1
    Davies, Andrew Peter
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Steven Daniel
    Cfo born in June 1972
    Individual (4 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 3
    322, High Holborn, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -3,262 GBP2019-12-31
    Person with significant control
    2024-01-02 ~ now
    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
Ceased 10
  • 1
    Little, Gary
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2020-09-09 ~ 2022-09-09
    OF - Director → CIF 0
  • 2
    Benkirane, Driss
    Investment Professional born in August 1978
    Individual (8 offsprings)
    Officer
    2017-08-09 ~ 2019-11-07
    OF - Director → CIF 0
    Mr Driss Benkirane
    Born in August 1978
    Individual (8 offsprings)
    Person with significant control
    2017-08-09 ~ 2019-11-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Andrews, Matthew Nicholas
    Ceo born in December 1971
    Individual (3 offsprings)
    Officer
    2024-08-16 ~ 2025-01-21
    OF - Director → CIF 0
  • 4
    Talbot, Matthew Stewart
    Director born in January 1980
    Individual
    Officer
    2020-09-09 ~ 2024-01-02
    OF - Director → CIF 0
    Mr Matthew Talbot
    Born in January 1980
    Individual
    Person with significant control
    2020-09-09 ~ 2024-01-02
    PE - Has significant influence or controlCIF 0
  • 5
    Beckmann, Herbert August
    Chartered Accountant born in October 1979
    Individual (6 offsprings)
    Officer
    2019-03-06 ~ 2020-09-09
    OF - Director → CIF 0
    Mr Herbert August Beckmann
    Born in October 1979
    Individual (6 offsprings)
    Person with significant control
    2019-11-07 ~ 2020-09-09
    PE - Has significant influence or controlCIF 0
  • 6
    Graf Von Schweinitz, Konstantin Nikolaus Hans
    Non Executive Chairman born in March 1961
    Individual (6 offsprings)
    Officer
    2020-09-09 ~ 2024-01-02
    OF - Director → CIF 0
  • 7
    Rolfe, James Leonard
    Director born in January 1963
    Individual (13 offsprings)
    Officer
    2020-09-09 ~ 2021-11-26
    OF - Director → CIF 0
  • 8
    Fowler, Gareth Kumar
    Investment Director born in March 1987
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ 2020-09-09
    OF - Director → CIF 0
  • 9
    Kennerley, Richard Ian Charles
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ 2024-03-28
    OF - Director → CIF 0
  • 10
    Holburn, Marcus
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2024-01-02 ~ 2024-08-03
    OF - Director → CIF 0
parent relation
Company in focus

AMPLA CONSUMER FINANCE LIMITED

Previous names
RS CONSUMER FINANCE LIMITED - 2024-01-03
AMPLA FINANCE LIMITED - 2017-08-31
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Current Assets
12,255 GBP2023-12-31
105,783 GBP2022-12-31
Creditors
Amounts falling due within one year
-9,933 GBP2023-12-31
-48,339 GBP2022-12-31
Net Current Assets/Liabilities
3,763 GBP2023-12-31
58,511 GBP2022-12-31
Total Assets Less Current Liabilities
3,763 GBP2023-12-31
58,511 GBP2022-12-31
Net Assets/Liabilities
3,763 GBP2023-12-31
-20,239 GBP2022-12-31
Equity
3,763 GBP2023-12-31
-20,239 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • AMPLA CONSUMER FINANCE LIMITED
    Info
    RS CONSUMER FINANCE LIMITED - 2024-01-03
    AMPLA FINANCE LIMITED - 2017-08-31
    Registered number 10906534
    322 High Holborn, London WC1V 7PB
    Private Limited Company incorporated on 2017-08-09 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.