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Financial Alan Limited

Financial Alan Limited is an active company incorporated on 8 September 1999 with the registered office located in Wickford, Essex. Financial Alan Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03837936
Private limited company
Age
26 years
Incorporated 8 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Second Floor, De Burgh House
Market Road
Wickford
Essex
SS12 0FD
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in Jun 1955
Mr Giovanni Erba
PSC • Italian • Lives in Switzerland • Born in Jul 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
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Caroline ANN Kochan is a mutual person.
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Caroline ANN Kochan is a mutual person.
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Stratoni Limited
Caroline ANN Kochan is a mutual person.
Active
Meditech Investments Limited
Caroline ANN Kochan is a mutual person.
Active
Alitus Services Limited
Caroline ANN Kochan is a mutual person.
Active
Sondrix Limited
Caroline ANN Kochan 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
£18.94K
Increased by £18.17K (+2360%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.8M
Decreased by £17.34K (-1%)
Total Liabilities
-£953.05K
Decreased by £307.51K (-24%)
Net Assets
£848.23K
Increased by £290.16K (+52%)
Debt Ratio (%)
53%
Decreased by 16.4% (-24%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Mrs Caroline Ann Kochan Appointed
7 Months Ago on 1 Apr 2025
Christopher Alan Peacock Resigned
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Mr Christopher Alan Peacock Appointed
2 Years 3 Months Ago on 21 Jul 2023
Giovanni Erba Resigned
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Full Accounts Submitted
3 Years Ago on 15 Jun 2022
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Documents
Termination of appointment of Christopher Alan Peacock as a director on 1 April 2025
Submitted on 25 Aug 2025
Appointment of Mrs Caroline Ann Kochan as a director on 1 April 2025
Submitted on 25 Aug 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Nov 2023
Termination of appointment of Giovanni Erba as a director on 21 July 2023
Submitted on 31 Aug 2023
Appointment of Mr Christopher Alan Peacock as a director on 21 July 2023
Submitted on 31 Aug 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 9 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Jun 2022
Repayment History
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