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
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2013-05-08 ~ now
    OF - director → CIF 0
  • 2
    Titanium 1, Kings Inch Place, Renfrew, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    495,546 GBP2024-02-28
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Swan, Martin Alexander
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2020-01-30 ~ 2021-04-12
    OF - director → CIF 0
  • 2
    Alison Morgan
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Mr David Martin Morgan
    Born in September 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    SERIAL AFFINITY LTD - now
    SERIAL AFFINITY HOLDINGS LTD - 2021-05-21
    Titanium 1, Kings Inch Place, Renfrew, Scotland
    Corporate (4 parents)
    Equity (Company account)
    513,773 GBP2023-12-31
    Person with significant control
    2021-02-26 ~ 2021-03-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
Property, Plant & Equipment
0 GBP2023-12-31
51,773 GBP2022-12-31
Investment Property
255,496 GBP2023-12-31
255,496 GBP2022-12-31
Fixed Assets - Investments
1,756,552 GBP2023-12-31
1,670,640 GBP2022-12-31
Fixed Assets
2,012,048 GBP2023-12-31
1,977,909 GBP2022-12-31
Debtors
187,307 GBP2023-12-31
180,021 GBP2022-12-31
Cash at bank and in hand
120,930 GBP2023-12-31
591,128 GBP2022-12-31
Current Assets
314,237 GBP2023-12-31
777,149 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,848 GBP2023-12-31
-7,608 GBP2022-12-31
Net Current Assets/Liabilities
306,389 GBP2023-12-31
769,541 GBP2022-12-31
Total Assets Less Current Liabilities
2,318,437 GBP2023-12-31
2,747,450 GBP2022-12-31
Net Assets/Liabilities
2,318,437 GBP2023-12-31
2,734,507 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,318,337 GBP2023-12-31
2,734,407 GBP2022-12-31
Equity
2,318,437 GBP2023-12-31
2,734,507 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
255,496 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2023-12-31
126,620 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-126,620 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2023-12-31
74,847 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-74,847 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
0 GBP2023-12-31
51,773 GBP2022-12-31
Other Investments Other Than Loans
1,756,552 GBP2023-12-31
1,670,640 GBP2022-12-31
Amounts Owed By Related Parties
3,480 GBP2023-12-31
Current
2,100 GBP2022-12-31
Other Debtors
Amounts falling due within one year
183,827 GBP2023-12-31
177,921 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
187,307 GBP2023-12-31
180,021 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,232 GBP2023-12-31
3,514 GBP2022-12-31
Other Creditors
Current
4,616 GBP2023-12-31
4,094 GBP2022-12-31
Creditors
Current
7,848 GBP2023-12-31
7,608 GBP2022-12-31
Related profiles found in government register
  • 5M CONSULTING LTD
    Info
    SERIAL AFFINITY LTD - 2021-05-21
    Registered number SC449518
    Titanium 1 Kings Inch Place, Renfrew PA4 8WF
    Private Limited Company incorporated on 2013-05-08 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • 5M CONSULTING LTD
    S
    Registered number SC449518
    Titanium 1 Kings Inch Place, Renfrew, Scotland, Scotland, PA4 8WF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 King William Street, London, United Kingdom
    Corporate (62 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,277,696 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-03-29 ~ now
    CIF 1 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.