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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 25 years ago.
Status
Active
Active since 23 years ago
Company No
04153083
Private limited company
Age
25 years
Incorporated 2 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 April 2025 (9 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Pond Hall Pond Hall Road
Hadleigh
Ipswich
IP7 5PP
England
Address changed on 23 Oct 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Ceo • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Dec 1969
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in May 1956
Director • Group Cfo • Irish • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£725.34K
Decreased by £86.12K (-11%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£859.53K
Decreased by £3.93K (-0%)
Total Liabilities
-£824.19K
Increased by £644.32K (+358%)
Net Assets
£35.34K
Decreased by £648.26K (-95%)
Debt Ratio (%)
96%
Increased by 75.06% (+360%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 5 Jan 2026
Mr Joe James Hanly Details Changed
5 Months Ago on 18 Aug 2025
Mr Warren Downey Details Changed
5 Months Ago on 18 Aug 2025
Mr Lee David Anderson Details Changed
5 Months Ago on 18 Aug 2025
Confirmation Submitted
9 Months Ago on 14 Apr 2025
Mr Warren Downey Appointed
1 Year 2 Months Ago on 29 Nov 2024
Specialist Risk Insurance Solutions Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Nov 2024
Mr Lee David Anderson Appointed
1 Year 2 Months Ago on 29 Nov 2024
Mr Joe James Hanly Appointed
1 Year 2 Months Ago on 29 Nov 2024
Robin Williams (PSC) Resigned
1 Year 2 Months Ago on 29 Nov 2024
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Documents
Resolutions
Submitted on 20 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Jan 2026
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year