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 6
  • 1
    Harper, Simon Jon
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Andrew Donald
    Ceo born in February 1964
    Individual (18 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Macaulay, Andrew Ross
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Flanagan, Michael Francis
    Lawyer And Director born in July 1964
    Individual (21 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Lane, Lyndsay Gillian Navid
    Individual (71 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 6
    ADVANCED DISCOVERY LIMITED - 2021-10-01
    MILLNET LIMITED - 2017-07-10
    MILLNET FINANCIAL LIMITED - 2012-02-27
    RY FINANCIAL LIMITED - 1996-01-29
    3rd Floor, 10 Aldersgate Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Davis, Alfred Morris
    Director born in December 1970
    Individual (25 offsprings)
    Officer
    2023-07-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Jagger, Kenneth Robert
    Director born in January 1968
    Individual
    Officer
    2018-07-13 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Hartley, Alan Thomas
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2018-07-13 ~ 2023-12-08
    OF - Director → CIF 0
  • 4
    Prell, James Arthur
    Individual (1 offspring)
    Officer
    2022-11-29 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 5
    Knox, John Geoffrey
    Director born in March 1974
    Individual
    Officer
    2018-07-13 ~ 2019-11-22
    OF - Director → CIF 0
  • 6
    Cheong, Antonia Dale
    Born in December 1987
    Individual (7 offsprings)
    Officer
    2018-05-25 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Shelford, Tom
    Director born in May 1980
    Individual (19 offsprings)
    Officer
    2018-05-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Lennon, Andrew Patrick James
    Group Chief Financial Officer born in June 1965
    Individual (9 offsprings)
    Officer
    2018-09-19 ~ 2019-08-30
    OF - Director → CIF 0
  • 9
    Murray, Stephanie
    Group Chief Financial Officer born in February 1972
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2023-07-20
    OF - Director → CIF 0
  • 10
    One Eagle Place, London, Sw1y 6af, London
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2018-05-22 ~ 2023-08-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    ASK4 EUROPE LIMITED
    One Eagle Place, 3 St. James's Square, London
    Active Corporate (3 parents, 63 offsprings)
    Equity (Company account)
    -514,755 GBP2022-10-31
    Person with significant control
    2018-05-22 ~ 2018-05-22
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 12
    22, Grenville Street, St Helier, Jersey
    Corporate
    Person with significant control
    2018-05-25 ~ 2023-11-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SURF (HOLDCO) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Administrative Expenses
-28,434 GBP2021-05-01 ~ 2022-04-30
-23,803 GBP2020-05-01 ~ 2021-04-30
Operating Profit/Loss
-28,434 GBP2021-05-01 ~ 2022-04-30
-23,803 GBP2020-05-01 ~ 2021-04-30
Other Interest Receivable/Similar Income (Finance Income)
7,924,779 GBP2021-05-01 ~ 2022-04-30
7,205,563 GBP2020-05-01 ~ 2021-04-30
Interest Payable/Similar Charges (Finance Costs)
-7,924,791 GBP2021-05-01 ~ 2022-04-30
-7,205,551 GBP2020-05-01 ~ 2021-04-30
Profit/Loss on Ordinary Activities Before Tax
-28,446 GBP2021-05-01 ~ 2022-04-30
-23,791 GBP2020-05-01 ~ 2021-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
256,393 GBP2021-05-01 ~ 2022-04-30
0 GBP2020-05-01 ~ 2021-04-30
Fixed Assets - Investments
1 GBP2022-04-30
1 GBP2021-04-30
Fixed Assets
1 GBP2022-04-30
1 GBP2021-04-30
Debtors
87,461,342 GBP2022-04-30
79,262,032 GBP2021-04-30
Current Assets
87,461,342 GBP2022-04-30
79,262,032 GBP2021-04-30
Net Current Assets/Liabilities
87,363,881 GBP2022-04-30
79,193,005 GBP2021-04-30
Total Assets Less Current Liabilities
87,363,882 GBP2022-04-30
79,193,006 GBP2021-04-30
Net Assets/Liabilities
158,932 GBP2022-04-30
-69,015 GBP2021-04-30
Equity
Called up share capital
1 GBP2022-04-30
1 GBP2021-04-30
Retained earnings (accumulated losses)
158,931 GBP2022-04-30
-69,016 GBP2021-04-30
Equity
158,932 GBP2022-04-30
-69,015 GBP2021-04-30
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Prepayments/Accrued Income
27,297,022 GBP2022-04-30
19,354,105 GBP2021-04-30
Other Debtors
60,164,320 GBP2022-04-30
59,907,927 GBP2021-04-30
Debtors
Amounts falling due after one year
87,461,342 GBP2022-04-30
79,262,032 GBP2021-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
20,000 GBP2022-04-30
21,415 GBP2021-04-30
Other Creditors
Amounts falling due within one year
77,461 GBP2022-04-30
47,612 GBP2021-04-30
Amounts falling due after one year
87,204,950 GBP2022-04-30
79,262,021 GBP2021-04-30
Related profiles found in government register
  • SURF (HOLDCO) LIMITED
    Info
    Registered number 11375050
    6th Floor 24 Chiswell Street, London EC1Y 4TY
    Private Limited Company incorporated on 2018-05-22 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • SURF (HOLDCO) LIMITED
    S
    Registered number 11375050
    One Eagle Place, London, SW1Y 6AF
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 24 Chiswell Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -199,668 GBP2022-04-30
    Person with significant control
    2018-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.