Litmus Finance Limited
Company 13809940 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Bowles Director · appointed 2021
- Sheraz Afzal Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- David Bowles Director · appointed 2021
- Sheraz Afzal Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Beauly Financial Services Limited 2 shared directors
Connected through a shared director
- Consumer Credit Trade Association 1 shared director
- Acquired Limited 1 shared director
- Infinian Data Solutions LTD 1 shared director
- Quint Group Holdings Limited 1 shared director
- Infinian Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13809940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2021 |
| Address | SWAN BUILDINGS FIRST FLOOR, SWAN BUILDINGS, 20 SWAN STREET, MANCHESTER, M4 5JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sheraz Afzal
25-50% shares, 25-50% voting, appoints directors · notified 2021-12-20 - confirmed: also a director of this company - David Bowles
25-50% shares, 25-50% voting, appoints directors · notified 2021-12-20 - confirmed: also a director of this company - James Andrew Richardson ceased 2023-11-28
25-50% shares, 25-50% voting, appoints directors · notified 2021-12-20 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beauly Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-25
Officers (4)
- David Bowles Director · appointed 2021
- Sheraz Afzal Director · appointed 2021
- Sheraz Afzal Secretary · appointed 2021
Show 1 former officer
- James Andrew Richardson Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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