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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 4
  • 1
    Durkan, Greg
    Director born in December 1978
    Individual (9 offsprings)
    Officer
    2019-07-30 ~ 2022-11-02
    OF - Director → CIF 0
    Mr Greg Durkan
    Born in December 1978
    Individual (9 offsprings)
    Person with significant control
    2019-07-30 ~ 2022-11-02
    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
    Dunn, Rory David
    Born in October 1986
    Individual (15 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
    Mr Rory David Dunn
    Born in October 1986
    Individual (15 offsprings)
    Person with significant control
    2019-10-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Dunn, George Edward Douglas
    Born in September 1996
    Individual (4 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
    Mr George Edward Douglas Dunn
    Born in September 1996
    Individual (4 offsprings)
    Person with significant control
    2022-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Sudds, Thomas Matthew
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

APPROVED FINANCE LIMITED

Period: 2019-07-30 ~ now
Company number: 12128460
Registered name
APPROVED FINANCE LIMITED - now 11914084... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
230 GBP2024-07-31
230 GBP2023-07-31
Debtors
367,788 GBP2024-07-31
324,363 GBP2023-07-31
Cash at bank and in hand
63,863 GBP2024-07-31
13,651 GBP2023-07-31
Current Assets
431,651 GBP2024-07-31
338,014 GBP2023-07-31
Creditors
Current
70,709 GBP2024-07-31
22,844 GBP2023-07-31
Net Current Assets/Liabilities
360,942 GBP2024-07-31
315,170 GBP2023-07-31
Total Assets Less Current Liabilities
361,172 GBP2024-07-31
315,400 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
361,072 GBP2024-07-31
315,300 GBP2023-07-31
Equity
361,172 GBP2024-07-31
315,400 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
230 GBP2023-07-31
Investments in Group Undertakings
230 GBP2024-07-31
230 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
115,074 GBP2024-07-31
57,118 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
252,714 GBP2024-07-31
Amounts falling due within one year, Current
267,245 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
367,788 GBP2024-07-31
Amounts falling due within one year, Current
324,363 GBP2023-07-31
Trade Creditors/Trade Payables
Current
120 GBP2024-07-31
180 GBP2023-07-31
Amounts owed to group undertakings
Current
22,580 GBP2024-07-31
19,295 GBP2023-07-31
Other Taxation & Social Security Payable
Current
46,964 GBP2024-07-31
2,455 GBP2023-07-31
Other Creditors
Current
1,045 GBP2024-07-31
914 GBP2023-07-31

Related profiles found in government register
  • APPROVED FINANCE LIMITED
    Info
    Registered number 12128460
    4 Pavilion Court 600 Pavilion Drive, Brackmills Business Park, Northampton NN4 7SL
    PRIVATE LIMITED COMPANY incorporated on 2019-07-30 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • APPROVED FINANCE LIMITED
    S
    Registered number missing
    4 Pavilion Court, 600 Pavilion Drive, Brackmills Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7SL
    Limited Company
    CIF 1
  • APPROVED FINANCE LIMITED
    S
    Registered number 12128460
    4 Pavilion Court, 600 Pavilion Drive, Brackmills Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7SL
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • APPROVED FINANCE LTD
    S
    Registered number missing
    4, Pavilion Court, 600 Pavilion Drive, Northampton, England, NN4 7SL
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    APPROVED BUSINESS FINANCE LTD
    11914104 11914084... (more)
    4 Pavilion Court 600 Pavilion Drive, Brackmills Business Park, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-30 ~ 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
  • 2
    APPROVED PROPERTY FINANCE LTD
    - now 11914084 11914104... (more)
    APPROVED ASSET FINANCE LTD
    - 2023-01-20 11914084 11914104... (more)
    4 Pavilion Court 600 Pavilion Drive, Brackmills Business Park, Northampton, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    2020-11-20 ~ 2023-01-20
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    APPROVED TAX LTD
    14555864
    4 Pavilion Court 600 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-24 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.