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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 4
  • 1
    Polatinsky, Rafael
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Raphaely, Andrew David
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Raphaely, Anthony Gilcape
    Director born in August 1939
    Individual (3 offsprings)
    Officer
    2018-06-12 ~ 2022-02-14
    OF - Director → CIF 0
  • 4
    365 BUSINESS FINANCE LIMITED
    - now 08267810 10965313... (more)
    HIGH STREET CAPITAL LIMITED - 2013-10-02
    BRENT STREET LIMITED - 2013-03-15
    13-15 Rosemont Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-09-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

365 BUSINESS FINANCE SUB LIMITED

Period: 2017-09-15 ~ now
Company number: 10965313
Registered name
365 BUSINESS FINANCE SUB LIMITED - now 12873465... (more)
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Cost of Sales
-27,257,206 GBP2024-01-01 ~ 2024-12-31
-14,600,522 GBP2023-05-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-05-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-05-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-05-01 ~ 2023-12-31
Comprehensive Income/Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-05-01 ~ 2023-12-31
Debtors
60,168,346 GBP2024-12-31
47,366,323 GBP2023-12-31
Cash at bank and in hand
2,657,852 GBP2024-12-31
3,676,913 GBP2023-12-31
Current Assets
62,826,198 GBP2024-12-31
51,043,236 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
39,400,001 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-04-30
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-05-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
60,168,346 GBP2024-12-31
47,235,303 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
131,020 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
60,168,346 GBP2024-12-31
47,366,323 GBP2023-12-31
Other Remaining Borrowings
Current
48,100,003 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
338,898 GBP2024-12-31
232,548 GBP2023-12-31
Amounts owed to group undertakings
Current
14,387,296 GBP2024-12-31
11,410,687 GBP2023-12-31
Creditors
Current
62,826,197 GBP2024-12-31
11,643,235 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
39,400,000 GBP2023-12-31
Total Borrowings
Current
48,100,003 GBP2024-12-31
0 GBP2023-12-31
Non-current
0 GBP2024-12-31
39,400,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • 365 BUSINESS FINANCE SUB LIMITED
    Info
    Registered number 10965313
    Manor House, 21 Soho Square, London W1D 3QP
    PRIVATE LIMITED COMPANY incorporated on 2017-09-15 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.