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 4
  • 1
    Potter, Nicholas
    Vice President, Private Equity born in January 1988
    Individual (1 offspring)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Samuels, David
    Chief Executive Officer born in January 1965
    Individual (1 offspring)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Eisenhardt, Howard
    Attorney born in January 1956
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Castleforte, Michael Daniel
    Partner, Private Equity born in March 1982
    Individual (2 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Reid, Colin
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2017-12-21 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Colin Reid
    Born in December 1970
    Individual (11 offsprings)
    Person with significant control
    2019-03-13 ~ 2021-08-13
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Nicholas Potter
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    2021-08-13 ~ 2023-08-22
    PE - Has significant influence or control → CIF 0
  • 3
    Fisher, Brian Scott
    Chief Executive Officer born in March 1963
    Individual (1 offspring)
    Officer
    2021-08-13 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Brian Scott Fisher
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2021-08-13 ~ 2023-08-22
    PE - Has significant influence or control → CIF 0
  • 4
    Gorman, Brendan Michael
    Director born in April 1970
    Individual (14 offsprings)
    Officer
    2016-02-03 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Brendan Gorman
    Born in April 1971
    Individual (14 offsprings)
    Person with significant control
    2017-02-02 ~ 2021-08-13
    PE - Has significant influence or control → CIF 0
  • 5
    Lindsay, David John
    Company Director born in December 1969
    Individual
    Officer
    2021-01-13 ~ 2021-08-13
    OF - Director → CIF 0
  • 6
    Robinson, Terence
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2016-02-03 ~ 2016-03-09
    OF - Director → CIF 0
    2018-02-01 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Terence Robinson
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    2018-02-28 ~ 2022-03-16
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Michael Daniel Castleforte
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2021-08-13 ~ 2023-08-22
    PE - Has significant influence or control → CIF 0
  • 8
    Gorman, Danielle Mary
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    2016-02-03 ~ 2021-08-13
    OF - Director → CIF 0
    Mrs Danielle Mary Gorman
    Born in August 1970
    Individual (5 offsprings)
    Person with significant control
    2019-03-13 ~ 2021-08-13
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TRELIANT LIMITED

Previous name
VOX FINANCIAL PARTNERS LTD - 2023-10-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
1532022-04-01 ~ 2023-03-31
1022021-04-01 ~ 2022-03-31
Property, Plant & Equipment
223,422 GBP2023-03-31
74,881 GBP2022-03-31
Fixed Assets - Investments
1,871,179 GBP2023-03-31
1,871,179 GBP2022-03-31
Fixed Assets
2,094,601 GBP2023-03-31
1,946,060 GBP2022-03-31
Debtors
Current
5,198,959 GBP2023-03-31
2,802,446 GBP2022-03-31
Cash at bank and in hand
41,302 GBP2023-03-31
643,791 GBP2022-03-31
Current Assets
5,240,261 GBP2023-03-31
3,446,237 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-4,735,363 GBP2023-03-31
-3,397,168 GBP2022-03-31
Net Current Assets/Liabilities
504,898 GBP2023-03-31
49,069 GBP2022-03-31
Total Assets Less Current Liabilities
2,599,499 GBP2023-03-31
1,995,129 GBP2022-03-31
Net Assets/Liabilities
2,591,545 GBP2023-03-31
1,995,129 GBP2022-03-31
Equity
Called up share capital
1,102 GBP2023-03-31
1,102 GBP2022-03-31
1,035 GBP2021-04-01
Share premium
792,454 GBP2023-03-31
792,454 GBP2022-03-31
294,259 GBP2021-04-01
Capital redemption reserve
572,158 GBP2023-03-31
572,158 GBP2022-03-31
Retained earnings (accumulated losses)
1,225,831 GBP2023-03-31
629,415 GBP2022-03-31
184,633 GBP2021-04-01
Equity
2,591,545 GBP2023-03-31
1,995,129 GBP2022-03-31
479,927 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
596,416 GBP2022-04-01 ~ 2023-03-31
444,782 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
596,416 GBP2022-04-01 ~ 2023-03-31
444,782 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
67 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
498,262 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
113,475 GBP2023-03-31
113,475 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
303,739 GBP2023-03-31
113,475 GBP2022-03-31
Computers
190,264 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
38,594 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
38,594 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
14,976 GBP2022-04-01 ~ 2023-03-31
Computers, Owned/Freehold
26,747 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
41,723 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
53,570 GBP2023-03-31
Computers
26,747 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,317 GBP2023-03-31
Property, Plant & Equipment
Office equipment
59,905 GBP2023-03-31
74,881 GBP2022-03-31
Computers
163,517 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
23,525 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,769,455 GBP2023-03-31
2,690,502 GBP2022-03-31
Other Debtors
Current
342,965 GBP2023-03-31
43,940 GBP2022-03-31
Prepayments/Accrued Income
Current
63,014 GBP2023-03-31
54,605 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
13,399 GBP2022-03-31
Bank Overdrafts
Current
6,887 GBP2023-03-31
40,577 GBP2022-03-31
Trade Creditors/Trade Payables
Current
118,447 GBP2023-03-31
143,318 GBP2022-03-31
Amounts owed to group undertakings
Current
2,347,120 GBP2023-03-31
1,959,662 GBP2022-03-31
Corporation Tax Payable
Current
204,211 GBP2023-03-31
52,417 GBP2022-03-31
Taxation/Social Security Payable
Current
1,420,062 GBP2023-03-31
884,874 GBP2022-03-31
Other Creditors
Current
319 GBP2023-03-31
81,365 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
638,317 GBP2023-03-31
234,955 GBP2022-03-31
Creditors
Current
4,735,363 GBP2023-03-31
3,397,168 GBP2022-03-31
Net Deferred Tax Liability/Asset
-7,954 GBP2023-03-31
13,399 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-21,353 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-55,856 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,254 shares2023-03-31
110,254 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.012022-04-01 ~ 2023-03-31
Related profiles found in government register
  • TRELIANT LIMITED
    Info
    VOX FINANCIAL PARTNERS LTD - 2023-10-03
    Registered number NI636189
    20 Adelaide Street, Belfast BT2 8GD
    Private Limited Company incorporated on 2016-02-03 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • VOX FINANCIAL PARTNERS LTD
    S
    Registered number Ni636189
    Emerson House, Ballynahinch Road, Carryduff, Belfast, Northern Ireland, BT8 8DN
    Company Limited By Shares in Northern Ireland Companies Registry, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONFLUENTIA HOLDINGS LIMITED - 2017-09-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -693,822 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2021-01-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.