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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 11
  • 1
    Rees, Gareth Cornelius Bryan
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ 2026-04-30
    OF - Director → CIF 0
    Mr Gareth Cornelius Bryan Rees
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2021-03-08 ~ 2026-04-30
    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
  • 2
    Atkins, Simon
    Born in October 1975
    Individual (41 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Parnell, James David
    Born in January 1978
    Individual (47 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Cheatham, Adrian Paul
    Born in October 1971
    Individual (47 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Nolan, Simone Loretta
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Sayer-swatton, Katie Georgina
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ 2021-10-14
    OF - Director → CIF 0
  • 7
    Kendrick, David John
    Born in January 1982
    Individual (19 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Swatton, Elliott Charles
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ 2026-04-30
    OF - Director → CIF 0
    Mr Elliott Charles Swatton
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    2021-10-14 ~ 2026-04-30
    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
  • 9
    Rees, Enza
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Nolan, Eamon James
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ 2026-04-30
    OF - Director → CIF 0
    Mr Eamon James Nolan
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2021-10-14 ~ 2026-04-30
    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
  • 11
    COOPER PARRY WEALTH LIMITED
    - now 04220777 08809133... (more)
    PKF COOPER PARRY WEALTH LIMITED - 2019-06-03
    COOPER PARRY WEALTH LIMITED
    - 2014-01-07
    COOPER PARRY WEALTH STRATEGIES LIMITED - 2013-05-31
    COOPER PARRY FINANCIAL SERVICES LIMITED - 2010-04-28
    Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2026-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

4TH FLOOR FINANCIAL LTD

Period: 2021-03-08 ~ now
Company number: 13249445
Registered name
4TH FLOOR FINANCIAL LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
103,687 GBP2025-03-31
119,437 GBP2024-03-31
Fixed Assets - Investments
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Fixed Assets
128,687 GBP2025-03-31
144,437 GBP2024-03-31
Debtors
2,894 GBP2025-03-31
2,250 GBP2024-03-31
Cash at bank and in hand
450 GBP2025-03-31
Current Assets
3,344 GBP2025-03-31
2,250 GBP2024-03-31
Creditors
Current
50,481 GBP2025-03-31
86,252 GBP2024-03-31
Net Current Assets/Liabilities
-47,137 GBP2025-03-31
-84,002 GBP2024-03-31
Total Assets Less Current Liabilities
81,550 GBP2025-03-31
60,435 GBP2024-03-31
Equity
Called up share capital
114 GBP2025-03-31
114 GBP2024-03-31
Retained earnings (accumulated losses)
81,436 GBP2025-03-31
60,321 GBP2024-03-31
Equity
81,550 GBP2025-03-31
60,435 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
157,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
53,813 GBP2025-03-31
38,063 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,750 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
103,687 GBP2025-03-31
119,437 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
25,000 GBP2024-03-31
Investments in Group Undertakings
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,894 GBP2025-03-31
2,250 GBP2024-03-31
Amounts owed to group undertakings
Current
36,119 GBP2025-03-31
71,396 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,508 GBP2025-03-31
8,412 GBP2024-03-31
Other Creditors
Current
3,854 GBP2025-03-31
6,444 GBP2024-03-31

Related profiles found in government register
  • 4TH FLOOR FINANCIAL LTD
    Info
    Registered number 13249445
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 2021-03-08 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • 4TH FLOOR FINANCIAL LTD
    S
    Registered number 13249445
    Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEM & CO FINANCIAL SERVICES LIMITED
    - now 13249508 OC331457
    ST GEORGE'S FINANCIAL LTD
    - 2021-10-26 13249508
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-03-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.