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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 1
  • 1
    Hoyne, Alastair
    Born in October 1983
    Individual (14 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
    Mr Alastair Hoyne
    Born in October 1983
    Individual (14 offsprings)
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FINANZE GROUP LTD

Period: 2021-12-16 ~ now
Company number: 13804153
Registered name
FINANZE GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
56,800 GBP2024-12-31
56,800 GBP2023-12-31
Debtors
37,783 GBP2024-12-31
37,557 GBP2023-12-31
Cash at bank and in hand
14 GBP2024-12-31
18 GBP2023-12-31
Current Assets
37,797 GBP2024-12-31
37,575 GBP2023-12-31
Creditors
Current
36,339 GBP2024-12-31
29,005 GBP2023-12-31
Net Current Assets/Liabilities
1,458 GBP2024-12-31
8,570 GBP2023-12-31
Total Assets Less Current Liabilities
58,258 GBP2024-12-31
65,370 GBP2023-12-31
Creditors
Non-current
64,650 GBP2024-12-31
63,198 GBP2023-12-31
Net Assets/Liabilities
-6,392 GBP2024-12-31
2,172 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-7,392 GBP2024-12-31
1,172 GBP2023-12-31
Equity
-6,392 GBP2024-12-31
2,172 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12021-12-16 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
6,800 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
50,000 GBP2023-12-31
Investments in Group Undertakings
6,800 GBP2024-12-31
6,800 GBP2023-12-31
Other Investments Other Than Loans
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,080 GBP2023-12-31
Other Creditors
Current
36,339 GBP2024-12-31
27,925 GBP2023-12-31
Amounts owed to group undertakings
Non-current
64,650 GBP2024-12-31
63,198 GBP2023-12-31

Related profiles found in government register
  • FINANZE GROUP LTD
    Info
    Registered number 13804153
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2021-12-16 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • FINANZE GROUP LTD
    S
    Registered number 13804153
    124, City Road, London, England, EC1V 2NX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    FINANZE CAPITAL LTD
    14694634
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-02-28 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    FINANZE CONSULTING LTD
    - now 14425525
    FINANZE WEALTH LTD
    - 2025-02-12 14425525
    FINANZE BUSINESS LTD
    - 2024-07-10 14425525
    124 City Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-18 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FINANZE LTD
    13805699
    124 City Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    FINANZE PROTECTION LTD
    - now 14430334
    FINANZE PROTECT LTD
    - 2022-11-04 14430334
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    FINANZE STRATEGY LTD
    14729259
    124 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-14 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    FINANZE SUCCESS LTD
    14353297
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-09-13 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    FINANZE TECHNOLOGIES LTD
    14337952
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-05 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.