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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 5
  • 1
    Tordoff, Philip James
    Born in February 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Peace, Robin Gary
    Born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Martin
    Born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Mullins, Kevin Andrew
    Born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWardens House, 4 Broad Street, Stamford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mullins, Sally Ann
    Company Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ 2024-12-05
    OF - Director → CIF 0
    Mrs Sally Ann Mullins
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-12 ~ 2023-07-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Martin, Raymond Clive
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2024-07-24
    OF - Director → CIF 0
  • 3
    Mullins, Kevin Andrew
    Company Director born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2025-05-27
    OF - Director → CIF 0
    Mr Kevin Andrew Mullins
    Born in March 1961
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-11-21 ~ 2018-04-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LANDMARK FINANCIAL GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Fixed Assets - Investments
2,705 GBP2025-01-31
2,705 GBP2024-01-31
Fixed Assets
2,705 GBP2025-01-31
2,705 GBP2024-01-31
Debtors
333,333 GBP2025-01-31
57,591 GBP2024-01-31
Cash at bank and in hand
294 GBP2025-01-31
3,803 GBP2024-01-31
Current Assets
333,627 GBP2025-01-31
61,394 GBP2024-01-31
Creditors
Current
285,295 GBP2025-01-31
4,801 GBP2024-01-31
Net Current Assets/Liabilities
48,332 GBP2025-01-31
56,593 GBP2024-01-31
Total Assets Less Current Liabilities
51,037 GBP2025-01-31
59,298 GBP2024-01-31
Equity
Called up share capital
2,262 GBP2025-01-31
2,262 GBP2024-01-31
2,262 GBP2023-01-31
Capital redemption reserve
443 GBP2025-01-31
443 GBP2024-01-31
443 GBP2023-01-31
Retained earnings (accumulated losses)
48,332 GBP2025-01-31
56,593 GBP2024-01-31
56,574 GBP2023-01-31
Equity
51,037 GBP2025-01-31
59,298 GBP2024-01-31
59,279 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
141,739 GBP2024-02-01 ~ 2025-01-31
331,634 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
141,739 GBP2024-02-01 ~ 2025-01-31
331,634 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
272024-02-01 ~ 2025-01-31
262023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
2,705 GBP2024-01-31
Investments in Group Undertakings
2,705 GBP2025-01-31
2,705 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
57,591 GBP2024-01-31
Prepayments/Accrued Income
Current
333,333 GBP2025-01-31
Debtors
Amounts falling due within one year, Current
333,333 GBP2025-01-31
57,591 GBP2024-01-31
Amounts owed to group undertakings
Current
5,295 GBP2025-01-31
Other Creditors
Current
280,000 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
4,801 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,262 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
141,739 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
141,739 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
  • LANDMARK FINANCIAL GROUP LIMITED
    Info
    Registered number 11074650
    icon of addressWardens House, 4 Broad Street, Stamford PE9 1PB
    PRIVATE LIMITED COMPANY incorporated on 2017-11-21 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • LANDMARK FINANCIAL GROUP LIMITED
    S
    Registered number 11074650
    icon of address52, High Street, St. Martins, Stamford, England, PE9 2LG
    Limited Company in England & Wales
    CIF 1 CIF 2
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BBI COVER LIMITED - 2013-09-10
    BBI FINANCIAL SERVICES LIMITED - 2015-09-18
    icon of addressThe Old Court House 191 High Road, South Woodford, London
    Active Corporate (8 parents)
    Equity (Company account)
    409,518 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    EQ ASSET MANAGEMENT LTD - 2019-03-23
    icon of addressRock House, Scotgate, Stamford, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    18,551 GBP2020-01-31
    Person with significant control
    icon of calendar 2018-03-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWardens House, 4 Broad Street, Stamford, England
    Active Corporate (4 parents)
    Equity (Company account)
    435,707 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressWardens House, 4 Broad Street, Stamford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-06-01 ~ 2022-01-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWardens House, 4 Broad Street, Stamford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    276 GBP2023-01-31
    Person with significant control
    icon of calendar 2019-12-31 ~ 2022-01-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LANDMARK FINANCIAL ADVISERS LIMITED - 2005-08-26
    LANDMARK FINANCIAL ADVISORS LIMITED - 2003-07-19
    icon of addressWardens House, 4 Broad Street, Stamford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    171 GBP2023-01-31
    Person with significant control
    icon of calendar 2019-12-31 ~ 2022-01-31
    CIF 1 - Ownership of shares – 75% or more → OE

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