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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 3
  • 1
    Singer, Steven John
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
    Steven John Singer
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Whelan, Hugh Patrick
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
    Hugh Patrick Whelan
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Leaman, Katharine
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
    Katharine Leaman
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACI UK FINANCIAL MARKETS ASSOCIATION

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Current Assets
26,124 GBP2025-02-28
Creditors
Current
-876 GBP2025-02-28
Net Current Assets/Liabilities
25,248 GBP2025-02-28
Total Assets Less Current Liabilities
25,248 GBP2025-02-28
Net Assets/Liabilities
25,248 GBP2025-02-28
Equity
25,248 GBP2025-02-28
Average Number of Employees
32024-02-23 ~ 2025-02-28

  • ACI UK FINANCIAL MARKETS ASSOCIATION
    Info
    Registered number 15517151
    icon of address3rd Floor Suite, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2024-02-23 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.