MATCH FINANCIAL LIMITED

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
Khurshid, Jamal
Born in February 1976
Individual (10 offsprings)
Officer
2019-07-10 ~ now
OF - Director → CIF 0
2
NUKKLEUS INC
525 Washington Blvd, Suite 1405, Newport, United States
Corporate (1 offspring)
Person with significant control
2021-05-27 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Greenacre, Michael Stephen
Director born in July 1961
Individual (4 offsprings)
Officer
2019-03-06 ~ 2020-12-10
OF - Director → CIF 0
Mr Michael Stephen Greenacre
Born in July 1961
Individual (4 offsprings)
Person with significant control
2019-03-06 ~ 2021-05-27
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
Mr Jamal Khurshid
Born in February 1976
Individual (10 offsprings)
Person with significant control
2019-07-10 ~ 2021-05-27
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
3
Vallis, Craig Iain
Director born in September 1972
Individual (9 offsprings)
Officer
2019-03-06 ~ 2021-07-23
OF - Director → CIF 0
Mr Craig Iain Vallis
Born in September 1972
Individual (9 offsprings)
Person with significant control
2019-03-06 ~ 2021-05-27
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
4
DIGITAL RFQ LIMITED
4th Floor, 100 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,130,045 GBP2023-09-30
Person with significant control
2025-08-04 ~ 2025-08-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
NUKKLEUS INC
525 Washington Blvd, Suite 1405, Newport, United States
Corporate (1 offspring)
Person with significant control
2021-05-27 ~ 2025-08-04
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

MATCH FINANCIAL TECHNOLOGIES LIMITED - 2020-01-10

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

Brief company account

Fixed Assets - Investments

114 GBP2023-09-30

114 GBP2022-09-30

Debtors

12,000 GBP2023-09-30

12,000 GBP2022-09-30

Cash at bank and in hand

1,531 GBP2023-09-30

1,531 GBP2022-09-30

Current Assets

13,531 GBP2023-09-30

13,531 GBP2022-09-30

Creditors

Current

14,365 GBP2023-09-30

14,215 GBP2022-09-30

Net Current Assets/Liabilities

-834 GBP2023-09-30

-684 GBP2022-09-30

Total Assets Less Current Liabilities

-720 GBP2023-09-30

-570 GBP2022-09-30

Equity

Called up share capital

1,645 GBP2023-09-30

1,645 GBP2022-09-30

Retained earnings (accumulated losses)

-2,365 GBP2023-09-30

-2,215 GBP2022-09-30

Equity

-720 GBP2023-09-30

-570 GBP2022-09-30

Average Number of Employees

12022-10-01 ~ 2023-09-30

12021-04-01 ~ 2022-09-30

Investments in Group Undertakings

Cost valuation

114 GBP2022-09-30

Investments in Group Undertakings

114 GBP2023-09-30

114 GBP2022-09-30

Amounts Owed by Group Undertakings

Current

12,000 GBP2023-09-30

12,000 GBP2022-09-30

Trade Creditors/Trade Payables

Current

150 GBP2023-09-30

180 GBP2022-09-30

Amounts owed to group undertakings

Current

12,780 GBP2023-09-30

12,600 GBP2022-09-30

Other Creditors

Current

1,435 GBP2023-09-30

1,435 GBP2022-09-30

Related profiles found in government register

MATCH FINANCIAL LIMITED
Info
MATCH FINANCIAL TECHNOLOGIES LIMITED - 2020-01-10
Registered number 11864364
4th Floor 100 Fenchurch Street, London EC3M 5JD
PRIVATE LIMITED COMPANY incorporated on 2019-03-06 (6 years 10 months). The company status is In Administration.
The last date of confirmation statement was made at 2024-08-04
CIF 0
MATCH FINANCIAL LIMITED
S
Registered number 11864364
4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
Limited Company in Companies House, England And Wales
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

DIGITAL RFQ LIMITED
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,130,045 GBP2023-09-30
Person with significant control
2022-07-05 ~ 2025-08-04
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE