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R3: Financial Services Group Limited

R3: Financial Services Group Limited is an active company incorporated on 2 February 2001 with the registered office located in Ipswich, Suffolk. R3: Financial Services Group Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04153083
Private limited company
Age
24 years
Incorporated 2 February 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about R3: Financial Services Group Limited
Contact
Address
Pond Hall Pond Hall Road
Hadleigh
Ipswich
IP7 5PP
England
Address changed on 23 Oct 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Joe James Hanly
Director • Group Cfo • Irish • Lives in England • Born in Jul 1971
Robin Williams
Director • British • Lives in England • Born in Dec 1969
Warren Downey
Director • Group Ceo • British • Lives in England • Born in Sep 1971
Robert Andrew Proudman
Director • British • Lives in England • Born in May 1956
Lee David Anderson
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Tourist Trail Limited
Lee David Anderson, Warren Downey, and 2 more are mutual people.
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Strategic Holdco Limited
Lee David Anderson, Warren Downey, and 1 more are mutual people.
Active
Emrose (Insurance Brokers) Limited
Lee David Anderson and Warren Downey are mutual people.
Active
Miles Smith Limited
Lee David Anderson and Warren Downey are mutual people.
Active
Miles Smith Broking Limited
Lee David Anderson and Warren Downey are mutual people.
Active
Cabsurance Limited
Warren Downey and Lee David Anderson are mutual people.
Active
CBC UK Limited
Lee David Anderson and Warren Downey are mutual people.
Active
Kbis Limited
Lee David Anderson and Warren Downey are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£811.46K
Increased by £216.97K (+36%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£863.47K
Increased by £137.87K (+19%)
Total Liabilities
-£179.87K
Increased by £34.73K (+24%)
Net Assets
£683.6K
Increased by £103.14K (+18%)
Debt Ratio (%)
21%
Increased by 0.83% (+4%)
See 10 Year Full Financials
Latest Activity
Mr Joe James Hanly Details Changed
20 Days Ago on 18 Aug 2025
Mr Warren Downey Details Changed
20 Days Ago on 18 Aug 2025
Mr Lee David Anderson Details Changed
20 Days Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Mr Warren Downey Appointed
9 Months Ago on 29 Nov 2024
Specialist Risk Insurance Solutions Limited (PSC) Appointed
9 Months Ago on 29 Nov 2024
Mr Lee David Anderson Appointed
9 Months Ago on 29 Nov 2024
Mr Joe James Hanly Appointed
9 Months Ago on 29 Nov 2024
Robin Williams (PSC) Resigned
9 Months Ago on 29 Nov 2024
Robert Andrew Proudman (PSC) Resigned
9 Months Ago on 29 Nov 2024
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Get Credit Report
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Documents
Director's details changed for Mr Lee David Anderson on 18 August 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Warren Downey on 18 August 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Joe James Hanly on 18 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 14 Apr 2025
Resolutions
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 3 Dec 2024
Notification of Specialist Risk Insurance Solutions Limited as a person with significant control on 29 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Warren Downey as a director on 29 November 2024
Submitted on 2 Dec 2024
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Repayment History
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