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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 3
  • 1
    Padaruth, Jennifer
    Director born in January 1982
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 2
    Padaruth, Paul Gian
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
    Mr Paul Padaruth
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Moore, Alison Ann
    Money Adviser born in January 1957
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2023-03-07
    OF - Director → CIF 0
parent relation
Company in focus

AMI FINANCIAL SOLUTIONS LIMITED

Period: 2016-05-19 ~ now
Company number: SC533818 SC331825... (more)
Registered names
AMI FINANCIAL SOLUTIONS LIMITED - now SC331825... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
110,849 GBP2024-10-31
52,792 GBP2023-04-30
Current Assets
20,089 GBP2024-10-31
588,772 GBP2023-04-30
Creditors
Current
-25,967 GBP2024-10-31
-468,235 GBP2023-04-30
Net Current Assets/Liabilities
-5,236 GBP2024-10-31
121,715 GBP2023-04-30
Total Assets Less Current Liabilities
105,613 GBP2024-10-31
174,507 GBP2023-04-30
Creditors
Non-current
-60,145 GBP2024-10-31
-121,507 GBP2023-04-30
Accrued Liabilities/Deferred Income
-3,592 GBP2024-10-31
-3,807 GBP2023-04-30
Net Assets/Liabilities
41,876 GBP2024-10-31
49,193 GBP2023-04-30
Equity
41,876 GBP2024-10-31
49,193 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-10-31
52022-05-01 ~ 2023-04-30

  • AMI FINANCIAL SOLUTIONS LIMITED
    Info
    AMI FINANCIAL LIMITED - 2016-05-19
    Registered number SC533818
    1 Ravenstone Drive, Giffnock, Glasgow G46 6AL
    PRIVATE LIMITED COMPANY incorporated on 2016-04-27 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.