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 10
  • 1
    Lewis, Gareth Edward
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Pajkosova, Lenka
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, James Christopher Martin
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Patrick, Christopher John
    Non-Executive Director born in March 1967
    Individual (6 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Aboody, Tomer
    Director born in September 1975
    Individual (11 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Mr Tomer Aboody
    Born in September 1975
    Individual (11 offsprings)
    Person with significant control
    2021-01-08 ~ now
    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
  • 6
    White, Geoffrey James
    Non-Executive Director born in August 1980
    Individual (3 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Marylen Frances
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Lawrence, Benjamin
    Director born in November 1988
    Individual (1 offspring)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Kotecha, Shyam
    Director born in September 1986
    Individual (5 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 10
    Elash, Joshua Brendan
    Director born in September 1977
    Individual (10 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
    Mr Joshua Brendan Elash
    Born in September 1977
    Individual (10 offsprings)
    Person with significant control
    2020-01-09 ~ now
    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
Ceased 2
  • 1
    Pajkosova, Lenka
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2021-05-20 ~ 2021-10-07
    OF - Director → CIF 0
  • 2
    Dyson, Amanda Paula
    Director born in March 1986
    Individual (1 offspring)
    Officer
    2021-05-20 ~ 2024-07-16
    OF - Director → CIF 0
parent relation
Company in focus

MT FINANCE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MT FINANCE GROUP LIMITED
    Info
    Registered number 12393228
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 2020-01-09 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • MT FINANCE GROUP LIMITED
    S
    Registered number 12393228
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,569,643 GBP2017-07-01 ~ 2018-06-30
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.