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
    Waddington, David
    Director born in March 1993
    Individual (11 offsprings)
    Officer
    2016-08-30 ~ now
    OF - director → CIF 0
    Mr David Waddington
    Born in March 1993
    Individual (11 offsprings)
    Person with significant control
    2019-12-11 ~ now
    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
  • 2
    Morris, Steven Charles
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    2017-03-17 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Hamill, Anthony
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2016-08-30 ~ 2018-01-18
    OF - director → CIF 0
    Mr Anthony Hamill
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2016-08-30 ~ 2019-04-08
    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
  • 2
    Mr David Waddington
    Born in March 1993
    Individual (11 offsprings)
    Person with significant control
    2016-08-30 ~ 2017-04-06
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Campbell, Callum Geoffrey Mckellar
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2017-03-17 ~ 2018-01-18
    OF - director → CIF 0
parent relation
Company in focus

ASURA FINANCIAL TECHNOLOGIES LIMITED

Previous names
ASURA WEALTH TECHNOLOGIES LIMITED - 2017-05-03
AVARIX WEALTH TECHNOLOGIES LIMITED - 2017-04-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
0 GBP2023-08-31
2,357 GBP2022-08-31
Property, Plant & Equipment
121,054 GBP2023-08-31
112,618 GBP2022-08-31
Debtors
Current
673,490 GBP2023-08-31
536,579 GBP2022-08-31
Cash at bank and in hand
566,047 GBP2023-08-31
169,950 GBP2022-08-31
Creditors
Non-current
-18,466 GBP2023-08-31
-38,896 GBP2022-08-31
Net Assets/Liabilities
-1,060,364 GBP2023-08-31
104,592 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Share premium
1,421,198 GBP2023-08-31
1,421,198 GBP2022-08-31
Retained earnings (accumulated losses)
-2,481,564 GBP2023-08-31
-1,316,608 GBP2022-08-31
Equity
-1,060,364 GBP2023-08-31
104,592 GBP2022-08-31
Average Number of Employees
252022-09-01 ~ 2023-08-31
182021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Other
11,785 GBP2023-08-31
11,785 GBP2022-08-31
Intangible Assets - Gross Cost
11,785 GBP2023-08-31
11,785 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
11,785 GBP2023-08-31
9,428 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
2,357 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Other
0 GBP2023-08-31
2,357 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
79,146 GBP2023-08-31
79,146 GBP2022-08-31
Furniture and fittings
2,266 GBP2023-08-31
0 GBP2022-08-31
Office equipment
82,262 GBP2023-08-31
75,404 GBP2022-08-31
Computers
169,872 GBP2023-08-31
110,567 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
333,546 GBP2023-08-31
265,117 GBP2022-08-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Office equipment
-1,062 GBP2022-09-01 ~ 2023-08-31
Computers
-2,806 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-3,868 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
60,722 GBP2023-08-31
44,892 GBP2022-08-31
Furniture and fittings
227 GBP2023-08-31
0 GBP2022-08-31
Office equipment
67,130 GBP2023-08-31
51,436 GBP2022-08-31
Computers
84,413 GBP2023-08-31
56,171 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,492 GBP2023-08-31
152,499 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,830 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
227 GBP2022-09-01 ~ 2023-08-31
Office equipment
15,872 GBP2022-09-01 ~ 2023-08-31
Computers
28,814 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,743 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Office equipment
-178 GBP2022-09-01 ~ 2023-08-31
Computers
-572 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-750 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
18,424 GBP2023-08-31
34,254 GBP2022-08-31
Furniture and fittings
2,039 GBP2023-08-31
0 GBP2022-08-31
Office equipment
15,132 GBP2023-08-31
23,968 GBP2022-08-31
Computers
85,459 GBP2023-08-31
54,396 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
171,539 GBP2023-08-31
312,137 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
37,876 GBP2023-08-31
0 GBP2022-08-31
Other Debtors
Current
464,075 GBP2023-08-31
224,442 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,177 GBP2023-08-31
9,789 GBP2022-08-31
Trade Creditors/Trade Payables
Current
534,764 GBP2023-08-31
163,828 GBP2022-08-31
Other Creditors
Current
1,474,266 GBP2023-08-31
361,195 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
18,466 GBP2023-08-31
38,896 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,214 shares2023-08-31
Par Value of Share
Class 1 ordinary share
0.000312 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-09-01 ~ 2023-08-31
2 GBP2021-09-01 ~ 2022-08-31
  • ASURA FINANCIAL TECHNOLOGIES LIMITED
    Info
    ASURA WEALTH TECHNOLOGIES LIMITED - 2017-05-03
    AVARIX WEALTH TECHNOLOGIES LIMITED - 2017-04-13
    Registered number SC543952
    243 West George Street, Glasgow G2 4QE
    Private Limited Company incorporated on 2016-08-30 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.