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Irvine Financial Services Ltd

Irvine Financial Services Ltd is an active company incorporated on 21 May 2003 with the registered office located in Market Harborough, Leicestershire. Irvine Financial Services Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04772717
Private limited company
Age
22 years
Incorporated 21 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sovereign Place
20 The Point
Market Harborough
LE16 7QU
England
Address changed on 16 May 2022 (3 years ago)
Previous address was Bridgewater House the Square Barnstaple Devon EX32 8LS
Telephone
01271323689
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in England • Born in Nov 1966
Director • Compliance Director • British • Lives in England • Born in Mar 1976
Director • Non Executive Director • British • Lives in England • Born in Dec 1962
Throstles Wba Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Radiant Financial Planning Limited
Robert Walter Thomas Urry Taylor, David Edwards, and 1 more are mutual people.
Active
CBK (Swansea) Limited
Robert Walter Thomas Urry Taylor and David Edwards are mutual people.
Active
Seven Bridges Im Ltd
Robert Walter Thomas Urry Taylor and Simon Mark Cogman-Hellier are mutual people.
Active
Radiant Financial Group UK Holdings Limited
Robert Walter Thomas Urry Taylor and David Edwards are mutual people.
Active
Radiant Wealth Management Holdings Limited
Simon Mark Cogman-Hellier is a mutual person.
Active
Radiant Platform Management Limited
Simon Mark Cogman-Hellier is a mutual person.
Active
Radiant Asset Management Limited
Simon Mark Cogman-Hellier is a mutual person.
Active
Radiant Financial Group Nomineeco Limited
Simon Mark Cogman-Hellier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £93.83K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£606
Decreased by £823.57K (-100%)
Total Liabilities
£0
Decreased by £753.57K (-100%)
Net Assets
£606
Decreased by £70K (-99%)
Debt Ratio (%)
0%
Decreased by 91.43% (-100%)
Latest Activity
Mr Simon Mark Cogman-Hellier Appointed
6 Months Ago on 14 Feb 2025
David Edwards Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Mr David Edwards Details Changed
9 Months Ago on 21 Nov 2024
Strike Off Application Withdrawn
9 Months Ago on 13 Nov 2024
Voluntary Gazette Notice
11 Months Ago on 24 Sep 2024
Application To Strike Off
11 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Appointment of Mr Simon Mark Cogman-Hellier as a director on 14 February 2025
Submitted on 15 Feb 2025
Termination of appointment of David Edwards as a director on 14 February 2025
Submitted on 15 Feb 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 28 Nov 2024
Director's details changed for Mr David Edwards on 21 November 2024
Submitted on 21 Nov 2024
Withdraw the company strike off application
Submitted on 13 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Jul 2024
Statement by Directors
Submitted on 2 Jan 2024
Statement of capital on 2 January 2024
Submitted on 2 Jan 2024
Repayment History
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