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The Finance Function Limited

The Finance Function Limited is an active company incorporated on 4 September 2001 with the registered office located in Bristol, Gloucestershire. The Finance Function Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04280880
Private limited company
Age
24 years
Incorporated 4 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (21 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 19 days 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
B1 Vantage Park
Old Gloucester Road
Hambrook
Bristol
BS16 1GW
United Kingdom
Address changed on 21 Jan 2025 (7 months ago)
Previous address was 16 Churchill Way Cardiff CF10 2DX
Telephone
08453304031
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1962 • Finance Director
Shareholders, PSCs & Group Structure
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Secretarial Appointments Limited is a mutual person.
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Royal Air Force Halton Aeroplane Club Limited(The)
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Zoppas Industries UK Limited
Secretarial Appointments Limited is a mutual person.
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Llaeth Cymreig Cyf
Secretarial Appointments Limited is a mutual person.
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Sharp Shipping Services Ltd
Secretarial Appointments Limited is a mutual person.
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Secretarial Appointments Limited is a mutual person.
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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
2
Decreased by 1 (-33%)
Total Assets
£6.34K
Decreased by £24.8K (-80%)
Total Liabilities
-£27.64K
Decreased by £30.15K (-52%)
Net Assets
-£21.3K
Increased by £5.34K (-20%)
Debt Ratio (%)
436%
Increased by 250.39% (+135%)
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Secretarial Appointments Limited Details Changed
7 Months Ago on 21 Jan 2025
Registered Address Changed
7 Months Ago on 21 Jan 2025
Micro Accounts Submitted
12 Months Ago on 7 Sep 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Micro Accounts Submitted
3 Years Ago on 27 Dec 2021
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Documents
Confirmation statement made on 16 August 2025 with updates
Submitted on 18 Aug 2025
Secretary's details changed for Secretarial Appointments Limited on 21 January 2025
Submitted on 21 Jan 2025
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 21 January 2025
Submitted on 21 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 7 Sep 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 16 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 16 August 2023 with updates
Submitted on 16 Aug 2023
Micro company accounts made up to 31 December 2021
Submitted on 31 Dec 2022
Confirmation statement made on 16 August 2022 with no updates
Submitted on 16 Aug 2022
Micro company accounts made up to 31 December 2020
Submitted on 27 Dec 2021
Repayment History
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