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
  • Eddleston, John Andrew
    Director born in June 1966
    Individual (32 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Taylor, John
    Company Director born in December 1957
    Individual (14 offsprings)
    Officer
    2019-02-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Little, Gary
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    2019-02-07 ~ 2022-09-30
    OF - Director → CIF 0
    Little, Gary
    Individual (3 offsprings)
    Officer
    2019-02-07 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 3
    Talbot, Matthew Stewart
    Company Director born in January 1980
    Individual
    Officer
    2021-12-24 ~ 2025-01-28
    OF - Director → CIF 0
  • 4
    Beckmann, Herbert August
    Chief Operating Officer born in October 1979
    Individual (6 offsprings)
    Officer
    2019-06-25 ~ 2022-01-13
    OF - Director → CIF 0
  • 5
    Fowler, Gareth Kumar
    Investment Director born in March 1987
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ 2025-01-28
    OF - Director → CIF 0
  • 6
    Kennerley, Richard Ian Charles
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2022-06-24 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Holburn, Marcus
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2019-06-25 ~ 2024-08-03
    OF - Director → CIF 0
    Holburn, Marcus
    Individual (1 offspring)
    Officer
    2022-10-11 ~ 2024-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

AMPLA FINANCE HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
200 GBP2019-12-31
Fixed Assets
200 GBP2019-12-31
Debtors
1,796,236 GBP2019-12-31
Cash at bank and in hand
10,662 GBP2019-12-31
Current Assets
1,806,898 GBP2019-12-31
Net Current Assets/Liabilities
1,806,698 GBP2019-12-31
Total Assets Less Current Liabilities
1,806,898 GBP2019-12-31
Net Assets/Liabilities
-3,262 GBP2019-12-31
Equity
Called up share capital
10 GBP2019-12-31
Retained earnings (accumulated losses)
-3,272 GBP2019-12-31
Equity
-3,262 GBP2019-12-31
Average Number of Employees
02019-02-07 ~ 2019-12-31
Other Debtors
1,796,236 GBP2019-12-31
Other Creditors
Amounts falling due within one year
200 GBP2019-12-31
Amounts falling due after one year
1,810,160 GBP2019-12-31

Related profiles found in government register
  • AMPLA FINANCE HOLDINGS LIMITED
    Info
    Registered number 11814003
    322 High Holborn, London WC1V 7PB
    Private Limited Company incorporated on 2019-02-07 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • AMPLA FINANCE HOLDINGS LIMITED
    S
    Registered number 11814003
    322, High Holborn, London, United Kingdom, WC1V 7PB
    Corporate in Companies House, England And Wales
    CIF 1
  • AMPLA FINANCE HOLDINGS LIMITED
    S
    Registered number 11814003
    Nuffield House, 41-46 Piccadilly, London, United Kingdom, W1J 0DS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    RS CONSUMER FINANCE LIMITED - 2024-01-03
    AMPLA FINANCE LIMITED - 2017-08-31
    322 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,763 GBP2023-12-31
    Person with significant control
    2024-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    322 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-03-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    322 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-02-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    322 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-02-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - 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.