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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
Active 7
  • 1
    Mirza, Zuhair Uddin
    Born in December 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Adam
    Born in August 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Dean, Michael Ronald
    Born in December 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Duke, Nicholas
    Born in June 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
    Duke, Nicholas
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Bouet Andersen, Jacob
    Born in November 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Tarn, Gregory Marcus
    Born in November 1990
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 7
    icon of address78, Cannon Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    5,213,826 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Robinson-sandhu, Sabinder
    Director Of Operations born in September 1993
    Individual
    Officer
    icon of calendar 2023-03-27 ~ 2024-05-22
    OF - Director → CIF 0
  • 2
    Margolis, Alan Stephen
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2022-05-11
    OF - Director → CIF 0
  • 3
    Barnett, Eric Edmund
    Chair born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Foley, Matthew
    Director born in November 1982
    Individual
    Officer
    icon of calendar 2024-05-22 ~ 2025-05-29
    OF - Director → CIF 0
  • 5
    Gould, Philip Alastair
    Company Director born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Zaprzala, D'mitri John
    Company Director born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-14 ~ 2025-09-24
    OF - Director → CIF 0
parent relation
Company in focus

AVAMORE SPECIALIST FINANCE 1 LTD

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
10,973 GBP2025-03-31
55 GBP2024-03-31
Cash at bank and in hand
427 GBP2025-03-31
227 GBP2024-03-31
Current Assets
11,400 GBP2025-03-31
282 GBP2024-03-31
Creditors
Current
5,283 GBP2025-03-31
2,888 GBP2024-03-31
Net Current Assets/Liabilities
6,117 GBP2025-03-31
-2,606 GBP2024-03-31
Total Assets Less Current Liabilities
6,117 GBP2025-03-31
-2,606 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
6,017 GBP2025-03-31
-2,706 GBP2024-03-31
Equity
6,117 GBP2025-03-31
-2,606 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-01-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,900 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
73 GBP2025-03-31
Amounts falling due within one year, Current
55 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
10,973 GBP2025-03-31
Amounts falling due within one year, Current
55 GBP2024-03-31
Amounts owed to group undertakings
Current
2,988 GBP2025-03-31
2,888 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,295 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • AVAMORE SPECIALIST FINANCE 1 LTD
    Info
    Registered number 13848161
    icon of address78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 2022-01-14 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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