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Third Financial Ltd

Third Financial Ltd is an active company incorporated on 2 November 1995 with the registered office located in London, City of London. Third Financial Ltd was registered 29 years ago.
Status
Active
Active since 6 years ago
Company No
03121457
Private limited company
Age
29 years
Incorporated 2 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Birchin Court
Birchin Lane
London
EC3V 9DU
England
Address changed on 5 Jun 2025 (3 months ago)
Previous address was C/O Third Financial Ltd 17 Neal's Yard London WC2H 9DP United Kingdom
Telephone
02073490034
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1979
Director • Company Secretary/Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in England • Born in Dec 1965
Third Financial Software Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Third Financial Software Limited
Ian Partington, Mr Michael William Scott, and 1 more are mutual people.
Active
Third Platform Services Limited
Mr Michael William Scott and Michael Robert Regan are mutual people.
Active
Seguro Nominees Limited
Mr Michael William Scott and Michael Robert Regan are mutual people.
Active
Suffolk Life Annuities Limited
Michael Robert Regan is a mutual person.
Active
Suffolk Life Pensions Limited
Michael Robert Regan is a mutual person.
Active
Talbot And Muir Limited
Michael Robert Regan is a mutual person.
Active
Nucleus Financial Limited
Michael Robert Regan is a mutual person.
Active
Curtis Banks Limited
Michael Robert Regan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Inspection Address Changed
3 Months Ago on 5 Jun 2025
Ian Partington Resigned
11 Months Ago on 13 Sep 2024
Micro Accounts Submitted
1 Year Ago on 16 Aug 2024
Mr Michael Robert Regan Appointed
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
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Documents
Register inspection address has been changed from C/O Third Financial Ltd 17 Neal's Yard London WC2H 9DP United Kingdom to Birchin Court Birchin Lane London EC3V 9DU
Submitted on 5 Jun 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 5 Jun 2025
Termination of appointment of Ian Partington as a director on 13 September 2024
Submitted on 13 Sep 2024
Resolutions
Submitted on 20 Aug 2024
Memorandum and Articles of Association
Submitted on 20 Aug 2024
Statement of company's objects
Submitted on 19 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Appointment of Mr Michael Robert Regan as a director on 30 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 13 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Repayment History
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