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 3
  • 1
    Joseph, Rory
    Director born in December 1971
    Individual (20 offsprings)
    Officer
    2019-03-12 ~ dissolved
    OF - Director → CIF 0
    Mr Rory Joseph
    Born in December 1971
    Individual (20 offsprings)
    Person with significant control
    2019-03-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Vincent Burch
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2019-03-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Murphy, Sebastian Allen
    Director born in August 1974
    Individual (16 offsprings)
    Officer
    2019-03-12 ~ dissolved
    OF - Director → CIF 0
    Mr Sebastian Allen Murphy
    Born in August 1974
    Individual (16 offsprings)
    Person with significant control
    2019-03-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Burch, Vincent
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2023-02-01
    OF - Director → CIF 0
parent relation
Company in focus

MASTER PRIVATE FINANCE LTD

Previous name
1ST PREMIER MORTGAGE PACKAGING LIMITED - 2019-05-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,645 GBP2023-03-31
2,838 GBP2022-03-31
Debtors
66,607 GBP2022-03-31
Cash at bank and in hand
4,591 GBP2023-03-31
25,879 GBP2022-03-31
Current Assets
4,591 GBP2023-03-31
92,486 GBP2022-03-31
Net Current Assets/Liabilities
-89,260 GBP2023-03-31
33,621 GBP2022-03-31
Total Assets Less Current Liabilities
-87,615 GBP2023-03-31
36,459 GBP2022-03-31
Creditors
Amounts falling due after one year
-40,116 GBP2023-03-31
-50,000 GBP2022-03-31
Net Assets/Liabilities
-127,731 GBP2023-03-31
-13,541 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
4,838 GBP2023-03-31
4,605 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,193 GBP2023-03-31
1,767 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,426 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Computers
1,645 GBP2023-03-31
2,838 GBP2022-03-31
Prepayments/Accrued Income
Amounts falling due within one year
66,607 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
226 GBP2023-03-31
1,237 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
53,416 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
8,175 GBP2023-03-31
8,705 GBP2022-03-31
Other Creditors
Amounts falling due within one year
31,134 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
900 GBP2023-03-31
48,923 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
40,116 GBP2023-03-31
50,000 GBP2022-03-31
Average Number of Employees
82022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • MASTER PRIVATE FINANCE LTD
    Info
    1ST PREMIER MORTGAGE PACKAGING LIMITED - 2019-05-16
    Registered number 11875969
    C/o Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL
    Private Limited Company incorporated on 2019-03-12 and dissolved on 2025-04-04 (6 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    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.