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 4
  • 1
    Cranborne, Robert Edward William, Viscount
    Director born in December 1970
    Individual (24 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
    Mr Robert Edward William Cecil
    Born in December 1970
    Individual (24 offsprings)
    Person with significant control
    2018-04-09 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Christopher Anthony Brazier-creagh
    Born in April 1946
    Individual (3 offsprings)
    Person with significant control
    2018-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mendonca, Jorge Emanuel
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Nicholas Peter James Falla
    Born in July 1959
    Individual (26 offsprings)
    Person with significant control
    2019-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Rutt, Sarah Jane
    Accountant born in April 1980
    Individual (15 offsprings)
    Officer
    2018-04-09 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Horton-fawkes, David Hawksworth
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2018-04-09 ~ 2021-02-05
    OF - Director → CIF 0
  • 3
    Mr Anthony Charles Hungerford Morgan
    Born in December 1933
    Individual (1 offspring)
    Person with significant control
    2018-04-09 ~ 2019-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEW POOL FINANCING LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3,185,260 GBP2019-04-05
Cash at bank and in hand
1,708,922 GBP2019-04-05
Current Assets
4,894,182 GBP2019-04-05
Total Assets Less Current Liabilities
4,717,337 GBP2019-04-05
Creditors
Non-current, Amounts falling due after one year
-4,662,737 GBP2019-04-05
Net Assets/Liabilities
54,600 GBP2019-04-05
Equity
Called up share capital
100,000 GBP2019-04-05
Retained earnings (accumulated losses)
-45,400 GBP2019-04-05
Equity
54,600 GBP2019-04-05
Profit/Loss
Retained earnings (accumulated losses)
-45,400 GBP2018-04-09 ~ 2019-04-05
Profit/Loss
-45,400 GBP2018-04-09 ~ 2019-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-45,400 GBP2018-04-09 ~ 2019-04-05
Comprehensive Income/Expense
-45,400 GBP2018-04-09 ~ 2019-04-05
Issue of Equity Instruments
Called up share capital
100,000 GBP2018-04-09 ~ 2019-04-05
Issue of Equity Instruments
100,000 GBP2018-04-09 ~ 2019-04-05
Average Number of Employees
322018-04-09 ~ 2019-04-05
Other Debtors
3,185,260 GBP2019-04-05
Total Borrowings
Current, Amounts falling due within one year
150,000 GBP2019-04-05
Other Creditors
26,845 GBP2019-04-05
Total Borrowings
Non-current, Amounts falling due after one year
4,662,737 GBP2019-04-05
Bank Borrowings
Non-current
4,662,737 GBP2019-04-05
Other Remaining Borrowings
Current
150,000 GBP2019-04-05

  • NEW POOL FINANCING LIMITED
    Info
    Registered number 11298552
    C/o Evelyn Partners Llp 45, Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2018-04-09 (7 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-08
    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.