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
    Gomez, Joshua David
    Consultant born in March 1983
    Individual (2 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
    Mr Joshua David Gomez
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Diyani-gomez, Claudia Monique
    Compliance Advisor born in December 1980
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
Ceased 1
  • Miss Claudia Monique Diyani
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    2019-02-28 ~ 2020-05-01
    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
parent relation
Company in focus

ERFOLG FINANCIAL REGULATORY CONSULTING LTD

Previous name
ERFOLG ADVISORY LTD - 2019-03-06
Standard Industrial Classification
84130 - Regulation Of And Contribution To More Efficient Operation Of Businesses
Brief company account
Property, Plant & Equipment
403 GBP2024-03-31
537 GBP2023-03-31
Fixed Assets
403 GBP2024-03-31
537 GBP2023-03-31
Debtors
10,999 GBP2023-03-31
Cash at bank and in hand
2,629 GBP2024-03-31
168 GBP2023-03-31
Current Assets
2,629 GBP2024-03-31
11,167 GBP2023-03-31
Net Current Assets/Liabilities
2,115 GBP2024-03-31
10,965 GBP2023-03-31
Total Assets Less Current Liabilities
2,518 GBP2024-03-31
11,502 GBP2023-03-31
Creditors
Non-current
-14,705 GBP2024-03-31
-14,705 GBP2023-03-31
Net Assets/Liabilities
-12,187 GBP2024-03-31
-3,203 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-12,189 GBP2024-03-31
-3,205 GBP2023-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,697 GBP2024-03-31
1,697 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,294 GBP2024-03-31
1,160 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
134 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
403 GBP2024-03-31
537 GBP2023-03-31
Amounts owed by directors
Current
10,999 GBP2023-03-31
Corporation Tax Payable
Current
114 GBP2024-03-31
114 GBP2023-03-31
Other Taxation & Social Security Payable
Current
88 GBP2023-03-31
Amounts owed to directors
Current
400 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
14,705 GBP2024-03-31
14,705 GBP2023-03-31

  • ERFOLG FINANCIAL REGULATORY CONSULTING LTD
    Info
    ERFOLG ADVISORY LTD - 2019-03-06
    Registered number 11853617
    59 Tally Ho Road, Stubbs Cross, Ashford TN26 1HL
    Private Limited Company incorporated on 2019-02-28 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-27
    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.