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 4
Ceased 2
  • 1
    Evanson-goddard, Laurence Michael
    Individual (5 offsprings)
    Officer
    2021-03-05 ~ 2021-05-06
    OF - secretary → CIF 0
    2021-06-23 ~ 2023-03-20
    OF - secretary → CIF 0
  • 2
    Mr Leonardo Brummas Da Silva Carvalho E Silva
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2021-02-27 ~ 2021-07-21
    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
parent relation
Company in focus

AQUARIUS FINANCIAL LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
2,383 GBP2022-12-31
1,936 GBP2021-12-31
Fixed Assets
2,383 GBP2022-12-31
1,936 GBP2021-12-31
Debtors
14,703 GBP2022-12-31
4,764 GBP2021-12-31
Cash at bank and in hand
86,737 GBP2022-12-31
86,760 GBP2021-12-31
Current Assets
101,440 GBP2022-12-31
91,524 GBP2021-12-31
Creditors
-1,012,283 GBP2022-12-31
-398,781 GBP2021-12-31
Net Current Assets/Liabilities
-910,843 GBP2022-12-31
-307,257 GBP2021-12-31
Total Assets Less Current Liabilities
-908,460 GBP2022-12-31
-305,321 GBP2021-12-31
Net Assets/Liabilities
-908,460 GBP2022-12-31
-305,321 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-02-27 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
3,342 GBP2022-12-31
2,081 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
959 GBP2022-12-31
145 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
814 GBP2022-01-01 ~ 2022-12-31

  • AQUARIUS FINANCIAL LTD
    Info
    Registered number 13233627
    37 Golden Square Golden Square, London W1F 9LB
    Private Limited Company incorporated on 2021-02-27 and dissolved on 2024-02-27 (3 years). The company status is Dissolved.
    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.