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Cygnet Financial Services Limited

Cygnet Financial Services Limited is a liquidation company incorporated on 8 May 2003 with the registered office located in Leicester, Leicestershire. Cygnet Financial Services Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
04757281
Private limited company
Age
22 years
Incorporated 8 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2024 (1 year 8 months ago)
Next confirmation dated 7 March 2025
Was due on 21 March 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 307 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Learn more about Cygnet Financial Services Limited
Contact Update Details
Address
C/O Frp Advisory Ashcroft House Ervington Court
Meridian Business Park
Leicester
LE19 1WL
Address changed on 10 Jan 2025 (9 months ago)
Previous address was The Gate International Drive Solihull B90 4WA United Kingdom
Telephone
01244625633
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Patrick Hanlon
Director • Scottish • Lives in UK • Born in Apr 1961
Gary Ernest Hutton
Director • British • Lives in UK • Born in Sep 1959
Simon Bayley
Director • Managing Director • British • Lives in UK • Born in Nov 1972
The Funding Corporation Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Funding Corporation (1) Limited
Gary Ernest Hutton, Patrick Hanlon, and 1 more are mutual people.
Active
The Funding Corporation (2) Limited
Gary Ernest Hutton, Patrick Hanlon, and 1 more are mutual people.
Active
ACF Car Finance Limited
Gary Ernest Hutton, Patrick Hanlon, and 1 more are mutual people.
Active
The Funding Corporation Limited
Patrick Hanlon and Simon Bayley are mutual people.
Active
The Funding Corporation (4) Limited
Patrick Hanlon and Simon Bayley are mutual people.
Active
Specialist Motor Finance Limited
Patrick Hanlon and Simon Bayley are mutual people.
Active
Specialist Motor Finance Group Limited
Patrick Hanlon and Simon Bayley are mutual people.
Active
Specialist Motor Finance Services Limited
Patrick Hanlon and Simon Bayley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£42.84K
Increased by £3.94K (+10%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£163.99K
Increased by £4.21K (+3%)
Total Liabilities
-£13.13K
Increased by £2.84K (+28%)
Net Assets
£150.86K
Increased by £1.37K (+1%)
Debt Ratio (%)
8%
Increased by 1.56% (+24%)
See 10 Year Full Financials
Latest Activity
Simon Bayley Resigned
4 Months Ago on 23 Jun 2025
Registered Address Changed
9 Months Ago on 10 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 10 Jan 2025
Declaration of Solvency
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Small Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Small Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Full Accounts Submitted
4 Years Ago on 22 Sep 2021
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Get Credit Report
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Documents
Termination of appointment of Simon Bayley as a director on 23 June 2025
Submitted on 1 Jul 2025
Declaration of solvency
Submitted on 10 Jan 2025
Registered office address changed from The Gate International Drive Solihull B90 4WA United Kingdom to C/O Frp Advisory Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 10 January 2025
Submitted on 10 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Appointment of a voluntary liquidator
Submitted on 10 Jan 2025
Confirmation statement made on 7 March 2024 with no updates
Submitted on 25 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 7 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 19 May 2022 with no updates
Submitted on 19 May 2022
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Repayment History
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