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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 2
  • 1
    Morgan, David Martin
    Born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressTitanium 1, Kings Inch Place, Renfrew, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    494,550 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr David Martin Morgan
    Born in September 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Swan, Martin Alexander
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-30 ~ 2021-04-12
    OF - Director → CIF 0
  • 3
    Alison Morgan
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-15 ~ 2021-02-26
    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
  • 4
    SERIAL AFFINITY LTD - now
    SERIAL AFFINITY HOLDINGS LTD - 2021-05-21
    icon of addressTitanium 1, Kings Inch Place, Renfrew, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    569,889 GBP2024-12-31
    Person with significant control
    2021-02-26 ~ 2021-03-18
    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
parent relation
Company in focus

5M CONSULTING LTD

Previous name
SERIAL AFFINITY LTD - 2021-05-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Investment Property
270,000 GBP2024-12-31
255,496 GBP2023-12-31
Fixed Assets - Investments
1,837,231 GBP2024-12-31
1,756,552 GBP2023-12-31
Fixed Assets
2,107,231 GBP2024-12-31
2,012,048 GBP2023-12-31
Debtors
190,822 GBP2024-12-31
187,307 GBP2023-12-31
Cash at bank and in hand
84,949 GBP2024-12-31
120,930 GBP2023-12-31
Current Assets
281,771 GBP2024-12-31
314,237 GBP2023-12-31
Net Current Assets/Liabilities
273,208 GBP2024-12-31
306,389 GBP2023-12-31
Total Assets Less Current Liabilities
2,380,439 GBP2024-12-31
2,318,437 GBP2023-12-31
Net Assets/Liabilities
2,293,862 GBP2024-12-31
2,318,437 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,034,031 GBP2024-12-31
2,318,337 GBP2023-12-31
Equity
2,293,862 GBP2024-12-31
2,318,437 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
270,000 GBP2024-12-31
255,496 GBP2023-12-31
Other Investments Other Than Loans
1,837,231 GBP2024-12-31
1,756,552 GBP2023-12-31
Amounts Owed By Related Parties
7,150 GBP2024-12-31
Current
3,480 GBP2023-12-31
Other Debtors
Amounts falling due within one year
183,672 GBP2024-12-31
183,827 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
190,822 GBP2024-12-31
187,307 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,786 GBP2024-12-31
3,232 GBP2023-12-31
Other Creditors
Current
4,777 GBP2024-12-31
4,616 GBP2023-12-31
Creditors
Current
8,563 GBP2024-12-31
7,848 GBP2023-12-31

Related profiles found in government register
  • 5M CONSULTING LTD
    Info
    SERIAL AFFINITY LTD - 2021-05-21
    Registered number SC449518
    icon of addressTitanium 1 Kings Inch Place, Renfrew PA4 8WF
    PRIVATE LIMITED COMPANY incorporated on 2013-05-08 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • 5M CONSULTING LTD
    S
    Registered number SC449518
    icon of addressTitanium 1 Kings Inch Place, Renfrew, Scotland, Scotland, PA4 8WF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 King William Street, London, United Kingdom
    Active Corporate (63 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,743,575 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2017-03-29 ~ now
    CIF 1 - LLP Member → ME

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