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
  • Shepherd, Daniel Themis
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
    Mr Daniel Themis Shepherd
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2017-09-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Bernard, Andrew Thurstan Cockburn
    Director born in September 1962
    Individual
    Officer
    2020-08-12 ~ 2021-04-17
    OF - Director → CIF 0
  • 2
    Tierney, Raymond Moran
    Director born in May 1959
    Individual
    Officer
    2021-03-03 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Ms Rupinder Kaur Shepherd
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2019-05-02 ~ 2020-12-01
    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
  • 4
    Walker, Anthony Ronald
    Non-Executive Director born in December 1966
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2023-05-10
    OF - Director → CIF 0
  • 5
    Holmes, Caroline Fiona
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2020-09-16 ~ 2021-04-29
    OF - Director → CIF 0
  • 6
    Schwieger, Brian James
    Non-Executive Director born in February 1968
    Individual (5 offsprings)
    Officer
    2019-06-06 ~ 2020-02-07
    OF - Director → CIF 0
parent relation
Company in focus

BTON FINANCIAL LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
6,984 GBP2023-12-31
16,733 GBP2022-12-31
Cash at bank and in hand
264,822 GBP2023-12-31
111,799 GBP2022-12-31
Current Assets
271,806 GBP2023-12-31
128,532 GBP2022-12-31
Net Current Assets/Liabilities
236,682 GBP2023-12-31
78,549 GBP2022-12-31
Net Assets/Liabilities
236,682 GBP2023-12-31
78,549 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,607 GBP2023-12-31
3,607 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,607 GBP2023-12-31
3,607 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,257 GBP2023-12-31
3,666 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
2,727 GBP2023-12-31
3,819 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,176 GBP2022-12-31
Debtors
Amounts falling due within one year
6,984 GBP2023-12-31
10,661 GBP2022-12-31
Other Debtors
Amounts falling due after one year
6,072 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
28,196 GBP2023-12-31
38,695 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,302 GBP2023-12-31
358 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
4,553 GBP2023-12-31
2,705 GBP2022-12-31
Other Creditors
Amounts falling due within one year
-12,927 GBP2023-12-31
7,327 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
328 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
570 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
  • BTON FINANCIAL LIMITED
    Info
    Registered number 10979700
    71-75 Shelton Street Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2017-09-25 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.