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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
Active 2
  • 1
    Lin, Wei Yuan
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, 3rd Floor, Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,399 GBP2024-01-01
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Blake, Bradley David
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2023-04-03
    OF - Director → CIF 0
    icon of calendar 2019-12-04 ~ 2024-09-20
    OF - Director → CIF 0
    Mr Bradley David Blake
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-12-04 ~ 2023-04-03
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Sierra, Ingrid Stephanie Amelie
    Vice President Of Global Marketing born in April 1978
    Individual
    Officer
    icon of calendar 2024-08-20 ~ 2025-09-10
    OF - Director → CIF 0
  • 3
    Leslie-miller, Sam Gordon
    Vp, Customer Experience born in February 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Majid, Shapna
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    Jacobs, Bryan
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2023-04-03 ~ 2023-12-29
    OF - Director → CIF 0
  • 6
    IMPACTAPP LTD - now
    MYNAMECHANGE LTD - 2019-10-15
    icon of address87, High Street, Odiham, Hook, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-01-28 ~ 2023-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    LUPFAW 503 LIMITED - 2019-01-14
    icon of addressEagle House 5fth Floor, Marshall Street, Marshall Street, London, England
    Active Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-02-22 ~ 2023-04-03
    PE - Director → CIF 0
parent relation
Company in focus

FINFARE REWARDS LTD

Previous name
NETWORK B LTD - 2024-02-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
12,238 GBP2023-12-31
162 GBP2022-12-31
Fixed Assets
12,238 GBP2023-12-31
162 GBP2022-12-31
Debtors
Current
372,524 GBP2023-12-31
91,929 GBP2022-12-31
Cash at bank and in hand
330,821 GBP2023-12-31
2,607 GBP2022-12-31
Current Assets
703,345 GBP2023-12-31
94,536 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-21,079 GBP2022-12-31
Net Current Assets/Liabilities
-251,941 GBP2023-12-31
73,457 GBP2022-12-31
Total Assets Less Current Liabilities
-239,703 GBP2023-12-31
73,619 GBP2022-12-31
Net Assets/Liabilities
-239,703 GBP2023-12-31
73,619 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
358,286 GBP2023-12-31
358,286 GBP2022-12-31
Retained earnings (accumulated losses)
-597,991 GBP2023-12-31
-284,669 GBP2022-12-31
Equity
-239,703 GBP2023-12-31
73,619 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,583 GBP2023-12-31
580 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,743 GBP2023-12-31
580 GBP2022-12-31
Computers
12,160 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
418 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
418 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
274 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
813 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,087 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
692 GBP2023-12-31
Computers
813 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,505 GBP2023-12-31
Property, Plant & Equipment
Office equipment
891 GBP2023-12-31
162 GBP2022-12-31
Computers
11,347 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
238,195 GBP2023-12-31
85,436 GBP2022-12-31
Other Debtors
Current
45,600 GBP2023-12-31
Prepayments/Accrued Income
Current
4,145 GBP2023-12-31
6,493 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,096 GBP2023-12-31
7,044 GBP2022-12-31
Amounts owed to group undertakings
Current
776,183 GBP2023-12-31
Taxation/Social Security Payable
Current
82,110 GBP2023-12-31
10,404 GBP2022-12-31
Other Creditors
Current
381 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
85,897 GBP2023-12-31
3,250 GBP2022-12-31
Creditors
Current
955,286 GBP2023-12-31
21,079 GBP2022-12-31

  • FINFARE REWARDS LTD
    Info
    NETWORK B LTD - 2024-02-17
    Registered number 12347798
    icon of address16 St. John's Lane, London EC1M 4BS
    Private Limited Company incorporated on 2019-12-04 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.