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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 2
  • 1
    Khan, Tariq
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2021-08-15 ~ now
    OF - Director → CIF 0
    Mr Tariq Khan
    Born in March 1971
    Individual (10 offsprings)
    Person with significant control
    2025-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Khan, Amjad
    Born in February 1986
    Individual (17 offsprings)
    Officer
    2021-07-23 ~ 2025-06-11
    OF - Director → CIF 0
    Mr Amjad Khan
    Born in February 1986
    Individual (17 offsprings)
    Person with significant control
    2021-07-23 ~ 2025-06-11
    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

ALBANY FINANCIAL LTD

Period: 2021-07-23 ~ 2026-03-24
Company number: 13526536
Registered name
ALBANY FINANCIAL LTD - Dissolved
Recent Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
9,301 GBP2023-07-31
Cash at bank and in hand
2,952 GBP2023-07-31
Net Current Assets/Liabilities
2,952 GBP2023-07-31
Total Assets Less Current Liabilities
12,253 GBP2023-07-31
Creditors
Amounts falling due after one year
-22,032 GBP2023-07-31
Net Assets/Liabilities
-9,779 GBP2023-07-31
Equity
Called up share capital
50 GBP2023-07-31
Retained earnings (accumulated losses)
-9,829 GBP2023-07-31
Equity
-9,779 GBP2023-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
12,401 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,100 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,100 GBP2023-07-31
Other Creditors
Amounts falling due after one year
22,032 GBP2023-07-31

  • ALBANY FINANCIAL LTD
    Info
    Registered number 13526536
    120 Lisvane Street, Cardiff CF24 4LN
    PRIVATE LIMITED COMPANY incorporated on 2021-07-23 and dissolved on 2026-03-24 (4 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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