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 2
  • 1
    Hird, Melanie Ann
    Investment Director born in June 1980
    Individual (24 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
    Ms Melanie Ann Hird
    Born in June 1980
    Individual (24 offsprings)
    Person with significant control
    2021-06-15 ~ now
    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
  • 2
    Walls, Andrew James
    Investment Director born in March 1978
    Individual (30 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
    Mr Andrew James Walls
    Born in March 1978
    Individual (30 offsprings)
    Person with significant control
    2021-06-15 ~ now
    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
Ceased 3
  • 1
    Shepherd, Benn Hector
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    2018-10-22 ~ 2019-12-23
    OF - Director → CIF 0
  • 2
    Mr Andrew James Walls
    Born in March 1978
    Individual (30 offsprings)
    Person with significant control
    2018-10-22 ~ 2018-10-22
    PE - Has significant influence or controlCIF 0
  • 3
    2175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,276,313 GBP2023-12-30
    Person with significant control
    2018-10-22 ~ 2021-06-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WE ARE FINANCE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
3,326 GBP2023-12-30
4,466 GBP2022-12-30
Fixed Assets - Investments
1,000 GBP2023-12-30
1,000 GBP2022-12-30
Fixed Assets
4,326 GBP2023-12-30
5,466 GBP2022-12-30
Debtors
5,313,361 GBP2023-12-30
4,867,444 GBP2022-12-30
Cash at bank and in hand
44,648 GBP2023-12-30
313,752 GBP2022-12-30
Current Assets
5,358,009 GBP2023-12-30
5,181,196 GBP2022-12-30
Creditors
Current
5,111,503 GBP2023-12-30
5,023,668 GBP2022-12-30
Net Current Assets/Liabilities
246,506 GBP2023-12-30
157,528 GBP2022-12-30
Total Assets Less Current Liabilities
250,832 GBP2023-12-30
162,994 GBP2022-12-30
Equity
Called up share capital
1,000 GBP2023-12-30
1,000 GBP2022-12-30
Retained earnings (accumulated losses)
249,832 GBP2023-12-30
161,994 GBP2022-12-30
Equity
250,832 GBP2023-12-30
162,994 GBP2022-12-30
Average Number of Employees
22022-12-31 ~ 2023-12-30
22022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,561 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,235 GBP2023-12-30
95 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,140 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Furniture and fittings
3,326 GBP2023-12-30
4,466 GBP2022-12-30
Investments in Group Undertakings
Cost valuation
1,000 GBP2022-12-30
Investments in Group Undertakings
1,000 GBP2023-12-30
1,000 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
3,142,638 GBP2023-12-30
3,640,778 GBP2022-12-30
Other Debtors
Current, Amounts falling due within one year
2,170,723 GBP2023-12-30
1,226,666 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
5,313,361 GBP2023-12-30
4,867,444 GBP2022-12-30
Amounts owed to group undertakings
Current
5,109,056 GBP2023-12-30
5,022,168 GBP2022-12-30
Accrued Liabilities
Current
1,500 GBP2023-12-30
1,500 GBP2022-12-30

Related profiles found in government register
  • WE ARE FINANCE LTD
    Info
    Registered number 11634439
    Park House, Park Square West, Leeds LS1 2PW
    Private Limited Company incorporated on 2018-10-22 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • WE ARE FINANCE LTD
    S
    Registered number 11634439
    2175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Park House, Park Square West, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,276,313 GBP2023-12-30
    Person with significant control
    2021-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.