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Linden House Financial Services Limited

Linden House Financial Services Limited is an active company incorporated on 15 November 1994 with the registered office located in Cirencester, Gloucestershire. Linden House Financial Services Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02990295
Private limited company
Age
30 years
Incorporated 15 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St. James's Place House
1 Tetbury Road
Cirencester
Gloucestershire
GL7 1FP
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Acqusition Business Operations • British • Lives in UK • Born in Apr 1963
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Aug 1982
St. James's Place Acquisition Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Future Proof Limited
St. James's Place Corporate Secretary Limited and Miss Christina Westwood are mutual people.
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M.H.S. (Holdings) Limited
St. James's Place Corporate Secretary Limited is a mutual person.
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St. James's Place Unit Trust Group Limited
St. James's Place Corporate Secretary Limited is a mutual person.
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Dartington Portfolio Nominees Limited
St. James's Place Corporate Secretary Limited is a mutual person.
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St. James's Place Wealth Management Group Limited
St. James's Place Corporate Secretary Limited is a mutual person.
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St. James's Place UK Plc
St. James's Place Corporate Secretary Limited is a mutual person.
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St.James's Place Management Services Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£719.69K
Decreased by £2.99M (-81%)
Turnover
£383.02K
Decreased by £160.54K (-30%)
Employees
Unreported
Same as previous period
Total Assets
£780.03K
Decreased by £3.01M (-79%)
Total Liabilities
-£53.04K
Decreased by £66.73K (-56%)
Net Assets
£726.99K
Decreased by £2.94M (-80%)
Debt Ratio (%)
7%
Increased by 3.64% (+115%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
Timothy Peter Thompson Williams Resigned
1 Year 5 Months Ago on 8 May 2024
Nicola Smythe Resigned
1 Year 5 Months Ago on 8 May 2024
Erika Jane Iannelli Appointed
1 Year 5 Months Ago on 8 May 2024
Nicholas Richard Hodgkinson Appointed
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 31 May 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jun 2025
Confirmation statement made on 13 June 2024 with updates
Submitted on 13 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Jun 2024
Repayment History
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