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
    555-557, Cranbrook Road, Gants Hill, Ilford, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-06-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    3 Beacon Mews, South Road, Weybridge, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    FGL CONSULTING LIMITED - now
    TFW CONSULTING LIMITED - 2019-12-13
    T&F CONSULTING LTD - 2016-09-06
    46, Queens Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    381 GBP2023-12-31
    Officer
    2017-11-21 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-11-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Di Filippo, Paolo
    Born in May 1965
    Individual (24 offsprings)
    Officer
    2019-11-05 ~ 2022-11-01
    OF - LLP Designated Member → CIF 0
    Mr Paolo Di Filippo
    Born in May 1965
    Individual (24 offsprings)
    Person with significant control
    2019-11-05 ~ 2023-06-15
    PE - Has significant influence or controlCIF 0
  • 2
    48, Boulevard Grande-duchesse Charlotte, Luxembourg, Luxembourg
    Corporate
    Officer
    2010-03-03 ~ 2014-05-20
    PE - LLP Designated Member → CIF 0
    2017-11-21 ~ 2019-11-05
    PE - LLP Designated Member → CIF 0
  • 3
    CAPITAL ADVISORY LONDON LTD - now
    T&F ASSET MANAGEMENT HOLDING LIMITED - 2016-06-30
    Royalty House, 32, Sackville Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2014-05-20 ~ 2017-11-21
    PE - LLP Designated Member → CIF 0
  • 4
    19, Tanglewood Close, Woking, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2022-11-01 ~ 2024-06-17
    PE - LLP Designated Member → CIF 0
  • 5
    FGL CONSULTING LIMITED - now
    VERA CONSULTING LIMITED - 2024-05-24
    TFW CONSULTING LIMITED - 2019-12-13
    T&F CONSULTING LTD
    - 2016-09-06
    Royalty House, 32 Sackville Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    381 GBP2023-12-31
    Officer
    2010-03-03 ~ 2014-05-20
    PE - LLP Designated Member → CIF 0
  • 6
    4, Rue Albert Borschette, Luxembourg, Luxembourg
    Corporate
    Officer
    2014-05-20 ~ 2017-11-21
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

FINSGATE LLP

Previous names
ORION WEALTH LLP - 2022-08-03
T&F ASSET UK LLP - 2016-02-19
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Fixed Assets - Investments
41 GBP2019-12-31
41 GBP2018-12-31
Debtors
32,193 GBP2019-12-31
157,493 GBP2018-12-31
Cash at bank and in hand
4,487 GBP2019-12-31
4,329 GBP2018-12-31
Current Assets
36,680 GBP2019-12-31
161,822 GBP2018-12-31
Creditors
Current
15,386 GBP2019-12-31
11,863 GBP2018-12-31
Net Current Assets/Liabilities
21,294 GBP2019-12-31
149,959 GBP2018-12-31
Other Investments Other Than Loans
Cost valuation
41 GBP2018-12-31
Other Investments Other Than Loans
41 GBP2019-12-31
41 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,000 GBP2019-12-31
1,650 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
8,193 GBP2019-12-31
155,843 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
32,193 GBP2019-12-31
157,493 GBP2018-12-31
Trade Creditors/Trade Payables
Current
12,000 GBP2019-12-31
66 GBP2018-12-31
Other Taxation & Social Security Payable
Current
4,750 GBP2018-12-31
Other Creditors
Current
3,386 GBP2019-12-31
7,047 GBP2018-12-31

  • FINSGATE LLP
    Info
    ORION WEALTH LLP - 2022-08-03
    T&F ASSET UK LLP - 2016-02-19
    Registered number OC352831
    Parallel House, 32 London Road, Guildford GU1 2AB
    Limited Liability Partnership incorporated on 2010-03-03 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.