Divento Financials Limited
- Company number
- 06713689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2008
- Nature of business
- Security and commodity contracts dealing activities
Other business support service activities n.e.c. - Corporate group
- AB Trading And Investing Ltd (15 companies)
Registered office
Previous names
- Candeo Derivatives Limited (until 4 Nov 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Matthew Sullivan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Oct 2016 | 1 Jan 2026 |
| Alpha Prime Markets Limited | Ownership Of Shares 75 To 100 Percent | 1 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £100,703 | £92,623 | 0 |
| 31 Mar 2024 | £99,774 | £92,569 | 0 |
| 31 Mar 2023 | £25,132 | £7,895 | 0 |
| 31 Mar 2022 | -£25,671 | £492 | 0 |
| 31 Mar 2021 | -£25,277 | £993 | 0 |
| 31 Mar 2020 | -£20,669 | £457 | 2 |
| 31 Mar 2019 | -£38,264 | £11,771 | 1 |
| 31 Mar 2018 | £7,100 | £1,848 | 2 |
| 31 Mar 2017 | £12,472 | £10,734 | 2 |
| 31 Mar 2016 | - | £25,047 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 Dormant | £450 | £450 | - |
| 31 Mar 2010 Dormant | £450 | £450 | - |
Connections
Owned by
Divento Financials Limited → Alpha Prime Markets Limited → AB Trading And Investing Ltd
Registered address
384 companies are registered at this address - likely a registration agent.