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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 3
  • 1
    Joseph, Simon
    Born in May 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Reiss, David Anthony
    Born in May 1943
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor White Lion House, 64a Highgate High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-11-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Reiss, Darren Russell, Mr.
    Company Director born in August 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ 2025-07-28
    OF - Director → CIF 0
  • 2
    Mr David Anthony Reiss
    Born in May 1943
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2020-12-15 ~ 2021-12-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Reiss, Rosemary June
    Director born in October 1943
    Individual
    Officer
    icon of calendar 2022-06-23 ~ 2024-01-22
    OF - Director → CIF 0
    Mrs Rosemary June Reiss
    Born in October 1943
    Individual
    Person with significant control
    icon of calendar 2021-04-30 ~ 2021-12-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of addressFirst Floor The White Lion House, 64a Highgate High Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -37,988 GBP2024-01-31
    Person with significant control
    2021-12-02 ~ 2025-11-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of addressFirst Floor White Lion House, 64a Highgate High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-06 ~ 2025-11-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE REISS FAMILY FINANCE COMPANY LIMITED

Previous name
THE REISS FAMILY PARTNERSHIP LIMITED - 2022-08-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment
1,010 GBP2024-01-31
Fixed Assets
1,010 GBP2024-01-31
Debtors
Current
77,053,553 GBP2024-01-31
77,715,918 GBP2023-01-31
Cash at bank and in hand
41,221 GBP2024-01-31
1,116,145 GBP2023-01-31
Current Assets
77,094,774 GBP2024-01-31
78,832,063 GBP2023-01-31
Net Current Assets/Liabilities
47,144,651 GBP2024-01-31
44,326,347 GBP2023-01-31
Total Assets Less Current Liabilities
47,145,661 GBP2024-01-31
44,326,347 GBP2023-01-31
Net Assets/Liabilities
47,145,408 GBP2024-01-31
44,326,347 GBP2023-01-31
Equity
Called up share capital
40,319 GBP2024-01-31
40,319 GBP2023-01-31
Share premium
40,277,682 GBP2024-01-31
40,277,682 GBP2023-01-31
Retained earnings (accumulated losses)
6,827,407 GBP2024-01-31
4,008,346 GBP2023-01-31
Equity
47,145,408 GBP2024-01-31
44,326,347 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Computers
202023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
1,027 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17 GBP2024-01-31
Property, Plant & Equipment
Computers
1,010 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
900 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
77,049,112 GBP2024-01-31
77,710,871 GBP2023-01-31
Other Debtors
Current
3,541 GBP2024-01-31
5,047 GBP2023-01-31
Bank Overdrafts
Current
17,000,849 GBP2024-01-31
Amounts owed to group undertakings
Current
200,000 GBP2024-01-31
Corporation Tax Payable
Current
485,708 GBP2024-01-31
522,495 GBP2023-01-31
Other Creditors
Current
12,246,572 GBP2024-01-31
33,977,822 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
16,994 GBP2024-01-31
5,399 GBP2023-01-31
Creditors
Current
29,950,123 GBP2024-01-31
34,505,716 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-253 GBP2023-02-01 ~ 2024-01-31
Net Deferred Tax Liability/Asset
-253 GBP2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-253 GBP2024-01-31
Related profiles found in government register
  • THE REISS FAMILY FINANCE COMPANY LIMITED
    Info
    THE REISS FAMILY PARTNERSHIP LIMITED - 2022-08-09
    Registered number 13082649
    icon of addressFirst Floor The White Lion House, 64a Highgate High Street, London N6 5HX
    PRIVATE LIMITED COMPANY incorporated on 2020-12-15 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • THE REISS FAMILY PARTNERSHIP LIMITED
    S
    Registered number 13082649
    icon of addressFirst Floor, White Lion House, 64a Highgate High Street, London, England, N6 5HX
    Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressFirst Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    24,254 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2020-12-24 ~ 2022-08-08
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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