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 6
  • 1
    Mr Roderick Boulogne
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2021-06-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Goodridge, Allan
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
    Mr Allan Goodridge
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2021-06-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Elaine Geddie
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    2021-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hinchliffe, Jamie Gary
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
    Mr Jamie Hinchliffe
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2021-06-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Porter, Timothy
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
    Mr Timothy Porter
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2021-06-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Timberlake, Dominic Richard Hunter
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Boulogne, Roderick Charles
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2021-05-05 ~ 2023-11-24
    OF - Director → CIF 0
  • 2
    Hammond, Oliver Nicholas
    Director born in August 1993
    Individual (4 offsprings)
    Officer
    2023-03-17 ~ 2024-07-08
    OF - Director → CIF 0
  • 3
    Geddie, Elaine
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2021-01-21 ~ 2021-05-05
    OF - Director → CIF 0
    Geddie, Elaine
    Individual (5 offsprings)
    Officer
    2021-05-05 ~ 2024-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FUNDPATH LIMITED

Previous name
FUNDPATH LTD - 2021-04-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
805,700 GBP2023-12-31
241,028 GBP2022-12-31
Property, Plant & Equipment
19,782 GBP2023-12-31
5,696 GBP2022-12-31
Fixed Assets
825,482 GBP2023-12-31
246,724 GBP2022-12-31
Debtors
1,072,664 GBP2023-12-31
173,030 GBP2022-12-31
Cash at bank and in hand
1,508,813 GBP2023-12-31
69,764 GBP2022-12-31
Current Assets
2,581,477 GBP2023-12-31
242,794 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,548,928 GBP2023-12-31
-884,705 GBP2022-12-31
Net Current Assets/Liabilities
1,032,549 GBP2023-12-31
-641,911 GBP2022-12-31
Total Assets Less Current Liabilities
1,858,031 GBP2023-12-31
-395,187 GBP2022-12-31
Equity
Called up share capital
49,901 GBP2023-12-31
40,000 GBP2022-12-31
Share premium
4,494,091 GBP2023-12-31
504,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,685,961 GBP2023-12-31
-939,187 GBP2022-12-31
Equity
1,858,031 GBP2023-12-31
-395,187 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
92022-07-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
946,565 GBP2023-12-31
283,356 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
140,865 GBP2023-12-31
42,328 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
98,537 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
805,700 GBP2023-12-31
241,028 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
30,331 GBP2023-12-31
9,281 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,549 GBP2023-12-31
3,585 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,964 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
19,782 GBP2023-12-31
5,696 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,036,678 GBP2023-12-31
173,030 GBP2022-12-31
Other Debtors
Amounts falling due within one year
35,986 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,072,664 GBP2023-12-31
173,030 GBP2022-12-31
Trade Creditors/Trade Payables
Current
50,205 GBP2023-12-31
46,024 GBP2022-12-31
Other Taxation & Social Security Payable
Current
263,736 GBP2023-12-31
72,823 GBP2022-12-31
Other Creditors
Current
1,234,987 GBP2023-12-31
765,858 GBP2022-12-31
Creditors
Current
1,548,928 GBP2023-12-31
884,705 GBP2022-12-31
Equity
Called up share capital
49,901 GBP2023-12-31
40,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
109,733 GBP2023-12-31
0 GBP2022-12-31

  • FUNDPATH LIMITED
    Info
    FUNDPATH LTD - 2021-04-26
    Registered number 13149550
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2021-01-21 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.