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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 5
  • 1
    Ralph, Mark Anthony Peter
    Financial Adviser born in May 1959
    Individual (2 offsprings)
    Officer
    2019-04-16 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Mark Anthony Peter Ralph
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2019-04-16 ~ 2024-10-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mitchell, Paul Anthony
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Ralph, Thomas George
    Operations Manager born in August 1989
    Individual (1 offspring)
    Officer
    2019-04-16 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Mrs Diane Lesley Ralph
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2019-04-16 ~ 2024-10-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    GSI CAPITAL LIMITED
    13886258
    1 Churchill Court, Hortons Way, Westerham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERIDIAN FINANCIAL PARTNERS LIMITED

Period: 2019-04-16 ~ now
Company number: 11949169
Registered name
MERIDIAN FINANCIAL PARTNERS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
3,232 GBP2025-06-30
45,530 GBP2024-04-30
Debtors
5,762 GBP2024-04-30
Cash at bank and in hand
50,897 GBP2025-06-30
85,565 GBP2024-04-30
Current Assets
50,897 GBP2025-06-30
91,327 GBP2024-04-30
Net Current Assets/Liabilities
7,256 GBP2025-06-30
48,539 GBP2024-04-30
Total Assets Less Current Liabilities
10,488 GBP2025-06-30
94,069 GBP2024-04-30
Equity
Called up share capital
20,000 GBP2025-06-30
20,000 GBP2024-04-30
Retained earnings (accumulated losses)
-9,512 GBP2025-06-30
74,069 GBP2024-04-30
Equity
10,488 GBP2025-06-30
94,069 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-06-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
585 GBP2025-06-30
585 GBP2024-04-30
Motor vehicles
56,690 GBP2024-04-30
Computers
6,742 GBP2025-06-30
6,742 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
7,327 GBP2025-06-30
64,017 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-56,690 GBP2024-05-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-56,690 GBP2024-05-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
170 GBP2025-06-30
56 GBP2024-04-30
Motor vehicles
15,817 GBP2024-04-30
Computers
3,925 GBP2025-06-30
2,614 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,095 GBP2025-06-30
18,487 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
114 GBP2024-05-01 ~ 2025-06-30
Motor vehicles
2,112 GBP2024-05-01 ~ 2025-06-30
Computers
1,311 GBP2024-05-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,537 GBP2024-05-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,929 GBP2024-05-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,929 GBP2024-05-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
415 GBP2025-06-30
529 GBP2024-04-30
Computers
2,817 GBP2025-06-30
4,128 GBP2024-04-30
Motor vehicles
40,873 GBP2024-04-30
Other Debtors
Current
5,762 GBP2024-04-30
Trade Creditors/Trade Payables
Current
-17 GBP2025-06-30
Corporation Tax Payable
Current
41,280 GBP2025-06-30
32,852 GBP2024-04-30
Other Taxation & Social Security Payable
Current
-396 GBP2025-06-30
4,926 GBP2024-04-30
Other Creditors
Current
404 GBP2025-06-30
5,010 GBP2024-04-30
Accrued Liabilities
Current
2,370 GBP2025-06-30

  • MERIDIAN FINANCIAL PARTNERS LIMITED
    Info
    Registered number 11949169
    1 Churchill Court, Hortons Way, Westerham TN16 1BT
    PRIVATE LIMITED COMPANY incorporated on 2019-04-16 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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