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 3
  • 1
    Mr Simon Robert Padbury
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jessup, Alison Oi-ling
    Director born in August 1980
    Individual (8 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Mrs Alison Oi-ling Jessup
    Born in August 1980
    Individual (8 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Robert Graham Buckman
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Padbury, Simon Robert
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    2024-04-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Buckman, Robert Graham
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    2022-11-15 ~ 2025-02-28
    OF - Director → CIF 0
parent relation
Company in focus

CANEFIN LTD

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2023-11-30
Fixed Assets
1 GBP2023-12-31
1 GBP2023-11-30
Debtors
10,000 GBP2023-12-31
10,000 GBP2023-11-30
Cash at bank and in hand
102,334 GBP2023-12-31
39,783 GBP2023-11-30
Current Assets
112,334 GBP2023-12-31
49,783 GBP2023-11-30
Net Current Assets/Liabilities
110,000 GBP2023-12-31
46,579 GBP2023-11-30
Total Assets Less Current Liabilities
110,001 GBP2023-12-31
46,580 GBP2023-11-30
Net Assets/Liabilities
110,001 GBP2023-12-31
46,580 GBP2023-11-30
Equity
Called up share capital
12 GBP2023-12-31
12 GBP2023-11-30
Share premium
199,998 GBP2023-12-31
119,998 GBP2023-11-30
Retained earnings (accumulated losses)
-90,009 GBP2023-12-31
-73,430 GBP2023-11-30
Equity
110,001 GBP2023-12-31
46,580 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2023-12-31
22022-11-15 ~ 2023-11-30
Trade Debtors/Trade Receivables
10,000 GBP2023-12-31
10,000 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,334 GBP2023-12-31
3,204 GBP2023-11-30

Related profiles found in government register
  • CANEFIN LTD
    Info
    Registered number 14485996
    56 St. Vincent Drive, St. Albans AL1 5SJ
    Private Limited Company incorporated on 2022-11-15 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • CANEFIN LTD
    S
    Registered number 14485996
    20, Christ Church Road, Malvern, England, WR14 3BE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    20 Christ Church Road, Malvern, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-04-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    56 St. Vincent Drive, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,999 GBP2023-12-31
    Person with significant control
    2023-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.