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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 9
  • 1
    Hope, Sarah Margaret
    Born in February 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Rooney, Timothy Patrick
    Born in March 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Macinnes, Rupert John
    Born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    De Barbeyrac, Bernard
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Emmett John
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ now
    OF - Director → CIF 0
    Smith, Emmett John
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Montague, John Joseph
    Born in February 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Marsh, Alexander David George
    Born in May 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Hyett, Phillip Justin
    Born in November 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
  • 9
    SALAD FINANCE LIMITED
    icon of address49, Greek Street, London, England
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    391,900 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    O'keefe, Tracey Fiona
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Rose, James
    Company Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ 2024-05-17
    OF - Director → CIF 0
  • 3
    Melville-ross, Timothy David, Sir
    Non-Executive Director born in October 1944
    Individual
    Officer
    icon of calendar 2018-11-12 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Scott, Michael William
    Individual
    Officer
    icon of calendar 2018-11-12 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 5
    Goldfinger, Eytan
    Head Of Product born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Woolveridge, Scott Finbar
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-08 ~ 2019-05-30
    OF - Director → CIF 0
  • 7
    Maitland Smith, Gavin Nigel
    Company Director born in November 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2017-11-09
    OF - Director → CIF 0
  • 8
    Rimmer, Neil David
    Company Director born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Scales, Paul Anthony
    None Executive Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Mcnicol, Iain Mackenzie, Lord
    Non-Executive Director born in August 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Cramer, Carl, Mr.
    Non-Executive Director born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ 2020-04-06
    OF - Director → CIF 0
  • 12
    Hepworth, Sarah Jacqueline
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SALAD FINANCE LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
433,465 GBP2019-12-31
Debtors
897,466 GBP2019-12-31
467,919 GBP2018-12-31
Cash at bank and in hand
336,930 GBP2019-12-31
836,002 GBP2018-12-31
Current assets - Investments
25,881 GBP2019-12-31
0 GBP2018-12-31
Current Assets
1,693,742 GBP2019-12-31
1,303,921 GBP2018-12-31
Creditors
Amounts falling due within one year
-723,963 GBP2019-12-31
-1,429,019 GBP2018-12-31
Net Current Assets/Liabilities
969,779 GBP2019-12-31
-125,098 GBP2018-12-31
Total Assets Less Current Liabilities
969,779 GBP2019-12-31
-125,098 GBP2018-12-31
Creditors
Amounts falling due after one year
-577,879 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
391,900 GBP2019-12-31
-125,098 GBP2018-12-31
Equity
Called up share capital
1,901 GBP2019-12-31
1 GBP2018-12-31
Share premium
1,898,100 GBP2019-12-31
Retained earnings (accumulated losses)
-1,508,101 GBP2019-12-31
-125,099 GBP2018-12-31
Equity
391,900 GBP2019-12-31
-125,098 GBP2018-12-31
Average Number of Employees
62019-01-01 ~ 2019-12-31
22017-10-10 ~ 2018-12-31
Related profiles found in government register
  • SALAD FINANCE LIMITED
    Info
    Registered number 11006249
    icon of address49 Greek Street, London W1D 4EG
    PRIVATE LIMITED COMPANY incorporated on 2017-10-10 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • SALAD FINANCE LIMITED
    S
    Registered number 11006249
    icon of address49, Greek Street, London, England, W1D 4EG
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address49 Greek Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address49 Greek Street, London, Greater London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of address49 Greek Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of address49 Greek Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of address49 Greek Street, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address49 Greek Street, London, England
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    391,900 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address49 Greek Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    SALAD CAPITAL LIMITED - 2018-12-18
    icon of address49 Greek Street Greek Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -959 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address49 Greek Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -914,620 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address49 Greek Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.