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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 9
  • 1
    Mindenhall, Charles Stuart
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Lebed, Andrei Sergeivich
    Born in August 1992
    Individual (9 offsprings)
    Officer
    2022-11-30 ~ 2025-11-28
    OF - Director → CIF 0
  • 3
    Rogner, Bernadette
    Born in August 1989
    Individual (4 offsprings)
    Officer
    2025-11-28 ~ 2026-02-23
    OF - Director → CIF 0
  • 4
    Mr Manoj Kumar Badale
    Born in December 1967
    Individual (122 offsprings)
    Person with significant control
    2019-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-02-26 ~ 2019-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mcdermott, Sebastian Charles Auguste
    Director born in April 1982
    Individual (17 offsprings)
    Officer
    2019-02-12 ~ 2024-01-08
    OF - Director → CIF 0
    Mr Sebastian Charles Auguste Mcdermott
    Born in April 1982
    Individual (17 offsprings)
    Person with significant control
    2019-02-26 ~ 2019-08-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2019-02-26 ~ 2022-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ms Jyoti Chada Cushion
    Born in October 1972
    Individual (39 offsprings)
    Person with significant control
    2019-02-12 ~ 2019-02-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Cobley, Daniel Owen
    Director born in June 1967
    Individual (28 offsprings)
    Officer
    2019-02-26 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Daniel Owen Cobley
    Born in June 1967
    Individual (28 offsprings)
    Person with significant control
    2019-02-26 ~ 2019-06-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Curry, Michael John Milton
    Born in March 1974
    Individual (16 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Ms Lara Sue Legassick
    Born in April 1972
    Individual (39 offsprings)
    Person with significant control
    2019-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-02-26 ~ 2019-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KOODOO FINANCIAL LIMITED

Period: 2019-02-12 ~ now
Company number: 11822219
Registered name
KOODOO FINANCIAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
4,836,029 GBP2022-03-31
2,024,401 GBP2021-03-31
Debtors
14,376 GBP2022-03-31
147,041 GBP2021-03-31
Cash at bank and in hand
51,970 GBP2022-03-31
2,948 GBP2021-03-31
Current Assets
66,346 GBP2022-03-31
149,989 GBP2021-03-31
Creditors
Amounts falling due within one year
216,126 GBP2022-03-31
167,909 GBP2021-03-31
Net Current Assets/Liabilities
149,780 GBP2022-03-31
17,920 GBP2021-03-31
Total Assets Less Current Liabilities
4,686,249 GBP2022-03-31
2,006,481 GBP2021-03-31
Creditors
Amounts falling due after one year
49,019 GBP2022-03-31
840,797 GBP2021-03-31
Net Assets/Liabilities
4,637,230 GBP2022-03-31
1,165,684 GBP2021-03-31
Equity
Called up share capital
34,358 GBP2022-03-31
26,641 GBP2021-03-31
Share premium
4,832,774 GBP2022-03-31
1,121,615 GBP2021-03-31
Retained earnings (accumulated losses)
-284,230 GBP2022-03-31
-27,248 GBP2021-03-31
Equity
4,637,230 GBP2022-03-31
1,165,684 GBP2021-03-31
Amounts invested in assets
Additions to investments, Non-current
2,811,628 GBP2022-03-31
Cost valuation, Non-current
4,836,029 GBP2022-03-31
Non-current
4,836,029 GBP2022-03-31
2,024,401 GBP2021-03-31
Other Debtors
14,376 GBP2022-03-31
147,041 GBP2021-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
41,571 GBP2022-03-31
Other Creditors
Amounts falling due within one year
174,555 GBP2022-03-31
167,909 GBP2021-03-31
Amounts falling due after one year
49,019 GBP2022-03-31
840,797 GBP2021-03-31

Related profiles found in government register
  • KOODOO FINANCIAL LIMITED
    Info
    Registered number 11822219
    Scale Space Imperial College White City Campus, 58 Wood Lane, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-12 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • KOODOO FINANCIAL LIMITED
    S
    Registered number 11822219
    Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • KOODOO FINANCIAL LIMITED
    S
    Registered number 11822219
    Scale Space, Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KOODOO ADVICE LIMITED
    14651824
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KOODOO TECHNOLOGY LIMITED
    13468635
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-21 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MORTGAGE POWER LIMITED
    10978680
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-02-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.