logo
explain how to read the page

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
  • 1
    Golding, David James
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Rose-innes, Susannah
    Individual (3 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Winterton, Edward James
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 4
    CYNERGY BUSINESS FINANCE LIMITED
    4th Floor, One New Change, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Jordan, Paul
    Individual (2 offsprings)
    Officer
    2021-09-20 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 2
    CYNERGY BANK PLC - now
    CYNERGY BANK LIMITED - 2024-05-09
    BANK OF CYPRUS UK LIMITED - 2018-12-04
    BANK OF CYPRUS ADVANCES LIMITED - 2012-06-25
    27-31, Charlotte Steet, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2021-09-20 ~ 2025-02-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NORTH STAR AUDIT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • NORTH STAR AUDIT LIMITED
    Info
    Registered number 13631439
    One New Change London, 4th Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2021-09-20 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.