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
1
Murray-jones, Ross Jaime
Born in May 1986Individual (1 offspring)Officer
2020-11-27 ~ nowOF - Director → CIF 0Mr Ross Jaime Murray-jones
Born in May 1986Individual (1 offspring)Person with significant control 2020-11-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Henderson, James Conroy
Director born in October 1975Individual (9 offsprings)Officer 2021-09-27 ~ 2022-03-25OF - Director → CIF 0 - 2
Navaranjan, Agash
Company Director born in March 1995Individual (9 offsprings)Officer 2020-11-27 ~ 2025-01-16OF - Director → CIF 0Mr Agash Navaranjan
Born in March 1995Individual (9 offsprings)Person with significant control 2020-11-27 ~ 2025-01-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
DISTRIBUTED FINANCE HOLDINGS LTD
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
197,228 GBP2023-12-31
505,232 GBP2022-12-31
Property, Plant & Equipment
7,686 GBP2023-12-31
5,898 GBP2022-12-31
Fixed Assets - Investments
1,295,072 GBP2023-12-31
415,031 GBP2022-12-31
Debtors
Current
6,455 GBP2023-12-31
28,955 GBP2022-12-31
Cash at bank and in hand
12,969 GBP2023-12-31
420,645 GBP2022-12-31
Net Assets/Liabilities
1,500,022 GBP2023-12-31
1,319,234 GBP2022-12-31
Equity
Called up share capital
106 GBP2023-12-31
106 GBP2022-12-31
Share premium
569,956 GBP2023-12-31
569,956 GBP2022-12-31
Revaluation reserve
22,137 GBP2023-12-31
26,059 GBP2022-12-31
Retained earnings (accumulated losses)
-596,989 GBP2023-12-31
-781,699 GBP2022-12-31
Equity
1,500,022 GBP2023-12-31
1,319,234 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
202023-01-01 ~ 2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42021-12-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
1,880 GBP2022-12-31
Other
233,691 GBP2023-12-31
536,709 GBP2022-12-31
Intangible Assets - Gross Cost
233,691 GBP2023-12-31
538,589 GBP2022-12-31
Intangible assets - Disposals
-300,976 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
224 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
36,463 GBP2023-12-31
33,357 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
31 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
35,428 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-32,322 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
1,656 GBP2022-12-31
Other
197,228 GBP2023-12-31
503,576 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
10,503 GBP2023-12-31
6,871 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,503 GBP2023-12-31
6,871 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,817 GBP2023-12-31
973 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,817 GBP2023-12-31
973 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,844 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,844 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
7,686 GBP2023-12-31
5,898 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
1,295,072 GBP2023-12-31
415,031 GBP2022-12-31
Investments in Subsidiaries
1,295,072 GBP2023-12-31
415,031 GBP2022-12-31
Trade Creditors/Trade Payables
Current
909 GBP2023-12-31
42,280 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,546 GBP2023-12-31
1,649 GBP2022-12-31
Other Creditors
Current
514 GBP2023-12-31
771 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
860,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
86 GBP2023-01-01 ~ 2023-12-31
86 GBP2021-12-01 ~ 2022-12-31
- Registered number 13048777
DISTRIBUTED FINANCE HOLDINGS LTD
Info
128 City Road City Road, London EC1V 2NXPRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.