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 1
  • Ali, Nazim
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
    Mr Nazim Ali
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Popat, Reena
    Director born in December 1980
    Individual (6 offsprings)
    Officer
    2019-01-03 ~ 2023-02-22
    OF - Director → CIF 0
    Ms Reena Popat
    Born in December 1980
    Individual (6 offsprings)
    Person with significant control
    2019-02-24 ~ 2024-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Dub, Satbinder Singh
    Project Manager born in August 1981
    Individual
    Officer
    2018-12-14 ~ 2019-02-12
    OF - Director → CIF 0
    Dub, Satbinder Singh
    Director born in August 1981
    Individual
    2020-05-29 ~ 2022-01-30
    OF - Director → CIF 0
    Mr Satbinder Singh Dub
    Born in August 1981
    Individual
    Person with significant control
    2018-12-14 ~ 2019-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-12-01 ~ 2021-01-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LEGAL FINANCIAL CONTROLLERS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
83,373 GBP2023-12-31
72,742 GBP2022-12-31
Creditors
Amounts falling due within one year
-37,350 GBP2023-12-31
-36,910 GBP2022-12-31
Net Current Assets/Liabilities
46,023 GBP2023-12-31
35,832 GBP2022-12-31
Total Assets Less Current Liabilities
46,023 GBP2023-12-31
35,832 GBP2022-12-31
Net Assets/Liabilities
46,023 GBP2023-12-31
35,832 GBP2022-12-31
Equity
46,023 GBP2023-12-31
35,832 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • LEGAL FINANCIAL CONTROLLERS LIMITED
    Info
    Registered number 11726913
    Legal Financial Controllers Limited (5th Floor, Orega Suites), No.20, Old Bailey, City Of London WC4M 7AN
    Private Limited Company incorporated on 2018-12-14 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.