logo
explain how to read the page

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 5
  • 1
    Belknap, Cathlene Bryony
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Malik, Asif
    Born in August 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Verhelpen, Anthony
    Born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Baid, Neeraj
    Born in November 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Record, Paul
    Company Director born in April 1988
    Individual
    Officer
    icon of calendar 2025-05-12 ~ 2025-09-12
    OF - Director → CIF 0
  • 2
    Marshall, Emily Rose
    Compliance Officer born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-03 ~ 2025-03-06
    OF - Director → CIF 0
  • 3
    Mcwhir, Calum David
    Chief Operating Officer born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Grossmann-kavanagh, Patrick Ryan
    Technology Executive born in May 1987
    Individual
    Officer
    icon of calendar 2020-12-02 ~ 2024-01-03
    OF - Director → CIF 0
parent relation
Company in focus

ATLANTIC MONEY LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
42020-12-02 ~ 2021-12-31
02020-01-01 ~ 2020-12-01
Property, Plant & Equipment
7,820 GBP2021-12-31
Debtors
Current
14,437 GBP2021-12-31
Cash at bank and in hand
616,640 GBP2021-12-31
Current Assets
631,077 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,291,800 GBP2021-12-31
Net Current Assets/Liabilities
-660,723 GBP2021-12-31
Net Assets/Liabilities
-652,903 GBP2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
Retained earnings (accumulated losses)
-652,904 GBP2021-12-31
Equity
-652,903 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332020-12-02 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,817 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,997 GBP2021-12-31
Property, Plant & Equipment
Computers
7,820 GBP2021-12-31
Other Debtors
Current
10,603 GBP2021-12-31
Prepayments/Accrued Income
Current
3,834 GBP2021-12-31
Cash and Cash Equivalents
616,640 GBP2021-12-31
Trade Creditors/Trade Payables
Current
16,666 GBP2021-12-31
Amounts owed to group undertakings
Current
1,265,930 GBP2021-12-31
Other Creditors
Current
533 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
8,671 GBP2021-12-31
Creditors
Current
1,291,800 GBP2021-12-31

  • ATLANTIC MONEY LTD
    Info
    Registered number 13057810
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2020-12-02 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.