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
    Hughes, Jamie Anthony
    Director born in February 1984
    Individual (6 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Campbell-gray, Thomas Ian
    Director born in February 1988
    Individual (12 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
    Mr Thomas Ian Campbell-gray
    Born in February 1988
    Individual (12 offsprings)
    Person with significant control
    2022-09-27 ~ 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
  • 3
    Rudman, Jack Richard
    Director born in April 1989
    Individual (3 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
    Mr Jack Richard Rudman
    Born in April 1989
    Individual (3 offsprings)
    Person with significant control
    2023-04-04 ~ 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
Ceased 2
  • 1
    Deadman, Christopher
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2021-02-26 ~ 2022-09-27
    OF - Director → CIF 0
    Mr Christopher Deadman
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2021-12-03 ~ 2022-09-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Arnold, Kenneth Charles
    Company Director born in May 1963
    Individual (10 offsprings)
    Officer
    2021-02-08 ~ 2021-12-03
    OF - Director → CIF 0
    Mr Kenneth Charles Arnold
    Born in May 1963
    Individual (10 offsprings)
    Person with significant control
    2021-02-08 ~ 2021-12-03
    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

AGGREGATED FINANCE SOLUTIONS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
Debtors
683,763 GBP2024-02-29
683,763 GBP2023-02-28
Cash at bank and in hand
378,485 GBP2024-02-29
61,377 GBP2023-02-28
Current Assets
1,062,248 GBP2024-02-29
745,140 GBP2023-02-28
Creditors
Amounts falling due within one year
165,972 GBP2024-02-29
23,219 GBP2023-02-28
Net Current Assets/Liabilities
896,276 GBP2024-02-29
721,921 GBP2023-02-28
Total Assets Less Current Liabilities
896,276 GBP2024-02-29
721,921 GBP2023-02-28
Creditors
Amounts falling due after one year
699,672 GBP2024-02-29
699,672 GBP2023-02-28
Net Assets/Liabilities
196,604 GBP2024-02-29
22,249 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
196,603 GBP2024-02-29
22,248 GBP2023-02-28
Equity
196,604 GBP2024-02-29
22,249 GBP2023-02-28
Amounts owed by group undertakings and participating interests
30,973 GBP2024-02-29
30,973 GBP2023-02-28
Other Debtors
652,790 GBP2024-02-29
652,790 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
10,500 GBP2023-02-28
Corporation Tax Payable
Amounts falling due within one year
165,420 GBP2024-02-29
5,219 GBP2023-02-28
Other Creditors
Amounts falling due within one year
552 GBP2024-02-29
7,500 GBP2023-02-28
Amounts falling due after one year
699,672 GBP2024-02-29
699,672 GBP2023-02-28
Related profiles found in government register
  • AGGREGATED FINANCE SOLUTIONS LIMITED
    Info
    Registered number 13185663
    6th Floor One New Change, London EC4M 9AF
    Private Limited Company incorporated on 2021-02-08 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • AGGREGATED FINANCE SOLUTIONS
    S
    Registered number 13185663
    20, Dering Street, 3rd Floor, London, England, W1S 1AJ
    CIF 1
  • AGGREGATED FINANCE SOLUTIONS
    S
    Registered number 13185663
    Aggregated Finance Solutions, 20 Dering Street, London, England, W1S 1AJ
    CIF 2
  • AGGREGATED FINANCE SOLUTIONS LIMITED
    S
    Registered number 13185663
    10, Orange Street, London, England, WC2H 7DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    20 Dering Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-03 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    10 Orange Street, Haymarket, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2021-02-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    10 Orange Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,639,656 GBP2023-12-31
    Officer
    2023-12-19 ~ 2024-11-01
    CIF 2 - Director → ME
    Person with significant control
    2021-09-14 ~ 2023-10-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.