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
1
Hoyne, Alastair
Director born in October 1983Individual (13 offsprings)Officer
2021-12-16 ~ nowOF - Director → CIF 0Mr Alastair Hoyne
Born in October 1983Individual (13 offsprings)Person with significant control 2021-12-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
FINANZE GROUP LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
56,800 GBP2023-12-31
4,600 GBP2022-12-31
Debtors
37,757 GBP2023-12-31
5,000 GBP2022-12-31
Cash at bank and in hand
18 GBP2023-12-31
46 GBP2022-12-31
Current Assets
37,775 GBP2023-12-31
5,046 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-92,403 GBP2023-12-31
-7,840 GBP2022-12-31
Net Current Assets/Liabilities
-54,628 GBP2023-12-31
-2,794 GBP2022-12-31
Total Assets Less Current Liabilities
2,172 GBP2023-12-31
1,806 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,172 GBP2023-12-31
806 GBP2022-12-31
Equity
2,172 GBP2023-12-31
1,806 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12021-12-16 ~ 2022-12-31
Investments in group undertakings and participating interests
6,800 GBP2023-12-31
4,600 GBP2022-12-31
Other Investments Other Than Loans
50,000 GBP2023-12-31
0 GBP2022-12-31
Amounts invested in assets
Non-current
56,800 GBP2023-12-31
4,600 GBP2022-12-31
Other Debtors
Current
37,757 GBP2023-12-31
5,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,080 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
89,573 GBP2023-12-31
6,220 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,750 GBP2023-12-31
1,620 GBP2022-12-31
Creditors
Current
92,403 GBP2023-12-31
7,840 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Related profiles found in government register
- Registered number 13804153
FINANZE GROUP LTD
Info
124 City Road, London EC1V 2NXPrivate Limited Company incorporated on 2021-12-16 (3 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-15CIF 0 FINANZE GROUP LTD
SRegistered number 13804153124, City Road, London, England, EC1V 2NXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1124 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-19,174 GBP2023-12-31Person with significant control 2023-02-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2
FINANZE CONSULTING LTD
- nowFINANZE WEALTH LTD - 2025-02-12FINANZE BUSINESS LTD - 2024-07-10124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)27,251 GBP2023-12-31Person with significant control 2022-10-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,515 GBP2023-12-31Person with significant control 2021-12-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4
FINANZE PROTECTION LTD
- nowFINANZE PROTECT LTD - 2022-11-045 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)714 GBP2023-12-31Person with significant control 2022-10-19 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 5124 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)20,300 GBP2023-12-31Person with significant control 2023-03-14 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 65 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-25,149 GBP2023-12-31Person with significant control 2022-09-13 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 75 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-6,485 GBP2023-12-31Person with significant control 2022-09-05 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.