1
ABSOLUTE ACCOUNTANCY SOFTWARE SOLUTIONS (AASS) LIMITED
14449905 Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-23,600 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 12 - Director → ME
2022-10-28 ~ now
IIF 33 - Secretary → ME
Person with significant control
2022-10-28 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABSOLUTE FINANCIAL SOFTWARE SOLUTIONS (AFSS) LIMITED
- now 06644262ABSOLUTE FINANCIAL SOFTWARE SOLUTIONS LIMITED
- 2013-08-27
06644262 Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, Essex, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-58,014 GBP2024-07-31
Officer
2008-07-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Has significant influence or control → OE
3
AFIN BANK LIMITED - now
ALL AFRICA CAPITAL LIMITED
- 2024-10-22
13090556 Lower Ground Floor, 10 Chiswell Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
15,359,865 GBP2024-12-31
Officer
2021-04-07 ~ 2021-09-15
IIF 10 - Director → ME
4
AFRICA INVESTMENT HOUSE (AIH) LIMITED
14448851 Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-16,700 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 15 - Director → ME
2022-10-28 ~ now
IIF 35 - Secretary → ME
Person with significant control
2022-10-28 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
FINANCIAL CONSULTING AND TRAINING CENTRE (FCTC) LIMITED
14448850 Unit 322b, C/o Pmct Accountants, Ability House, 121 Brooker Road, Waltham Abbey, Essex, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-39,450 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 13 - Director → ME
2022-10-28 ~ now
IIF 36 - Secretary → ME
Person with significant control
2022-10-28 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Jubilee Central, 2 Lumina Way, Enfield, England
Active Corporate (22 parents)
Equity (Company account)
-100,585 GBP2021-03-31
Officer
2018-12-17 ~ 2021-03-31
IIF 5 - Director → ME
7
GENERATION EXCELLENCE SERVICES (GES) LIMITED
14448852 Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-16,700 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 16 - Director → ME
2022-10-28 ~ 2023-12-14
IIF 31 - Secretary → ME
Person with significant control
2022-10-28 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
GES MONEY INTERNATIONAL LIMITED
07396118 131 Tudorleaf Business Centre 2 - 8 Fountayne Road, Tottenham, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ dissolved
IIF 8 - Director → ME
9
GESM & EMERGING MARKETS PROJECTS (GESMEMP) LIMITED
07840273 131 Tudorleaf Business Centre, 2 - 8 Fountayne Road, Tottenham, London
Dissolved Corporate (2 parents)
Officer
2011-11-09 ~ dissolved
IIF 7 - Director → ME
10
Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, Essex, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-31,790 GBP2024-04-30
Officer
2019-04-23 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
INTEGRITY DOMICILIARY CARE SERVICES (IDCS) LIMITED
08030061 Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, Essex, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-33,888 GBP2024-04-30
Officer
2012-04-13 ~ now
IIF 3 - Director → ME
2012-04-13 ~ now
IIF 30 - Secretary → ME
12
2 Lumina Way, Enfield, Middlesex
Active Corporate (12 parents, 1 offspring)
Officer
2014-09-05 ~ 2019-10-29
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-30
IIF 29 - Has significant influence or control over the trustees of a trust → OE
13
OUTSOURCE PROFESSIONAL DIRECTORS (OPD) LIMITED
12422478 Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, Essex, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-104,755 GBP2025-01-31
Officer
2020-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
14
PROFICIENT MANAGEMENT CONSULTING AND TRAINING (PMCT) LIMITED
- now 05335545PROFICIENT MANAGEMENT CONSULTING AND TRAINING LIMITED
- 2013-08-08
05335545 Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, Essex, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-26,178 GBP2024-01-31
Officer
2005-01-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
15
SOCIAL INTEREST AND RESPONSIBILITY (SIR) LIMITED
15638835 Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 17 - Director → ME
2024-04-12 ~ now
IIF 32 - Secretary → ME
Person with significant control
2024-04-12 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-24,150 GBP2024-10-31
Officer
2022-10-13 ~ now
IIF 14 - Director → ME
2022-10-13 ~ now
IIF 34 - Secretary → ME
Person with significant control
2022-10-13 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE PENIEL CENTRE - now
THE PENIEL CENTRE LIMITED - 2023-02-21
PENIEL CENTRE LIMITED
- 2022-12-28
13929798 Unit 7-8 New River Trading Estate, Fairways, Cheshunt, England
Active Corporate (10 parents)
Equity (Company account)
157,578 GBP2024-02-28
Officer
2022-02-21 ~ 2022-10-01
IIF 6 - Director → ME
2022-02-21 ~ 2022-10-01
IIF 37 - Secretary → ME
Person with significant control
2022-02-21 ~ 2022-10-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE