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
    Varsani, Jiten Govind
    Financial Adviser born in July 1977
    Individual (7 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
    Mr Jiten Govind Varsani
    Born in July 1977
    Individual (7 offsprings)
    Person with significant control
    2020-11-09 ~ 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
  • 2
    Varsani, Savita Jiten
    Individual (2 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Shah, Ashish Ashok
    Financial Adviser born in November 1974
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2022-01-06
    OF - Director → CIF 0
    Mr Ashish Ashok Shah
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2020-11-30 ~ 2022-01-06
    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
parent relation
Company in focus

FORTYONE MONEY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
792 GBP2024-03-31
94 GBP2023-03-31
Cash at bank and in hand
19,172 GBP2024-03-31
6,974 GBP2023-03-31
Creditors
Current
15,699 GBP2024-03-31
6,762 GBP2023-03-31
Net Current Assets/Liabilities
3,473 GBP2024-03-31
212 GBP2023-03-31
Total Assets Less Current Liabilities
4,265 GBP2024-03-31
306 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,165 GBP2024-03-31
206 GBP2023-03-31
Equity
4,265 GBP2024-03-31
306 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,251 GBP2024-03-31
140 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
459 GBP2024-03-31
46 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
413 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
792 GBP2024-03-31
94 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,862 GBP2024-03-31
3,324 GBP2023-03-31
Other Creditors
Current
4,837 GBP2024-03-31
3,438 GBP2023-03-31

  • FORTYONE MONEY LIMITED
    Info
    Registered number 13003497
    18 Lapstone Gardens, Harrow HA3 0ED
    Private Limited Company incorporated on 2020-11-09 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-08
    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.