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Contis Financial Services Limited

Contis Financial Services Limited is a in administration company incorporated on 6 February 2007 with the registered office located in London, City of London. Contis Financial Services Limited was registered 18 years ago.
Status
In Administration
In administration since 8 months ago
Company No
06085862
Private limited company
Age
18 years
Incorporated 6 February 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 August 2024 (1 year 2 months ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
C/O Interpath 10
Fleet Place
London
EC4M 7RB
Address changed on 10 Feb 2025 (8 months ago)
Previous address was Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL
Telephone
01756693240
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Platform Officer • British • Lives in UK • Born in Feb 1970
Director • Chief Financial Officer - Emi • British • Lives in England • Born in Feb 1973
Director • Chartered Accountant • British • Lives in England • Born in Oct 1975
Director • Managing Director • Italian,british • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Contis Group Limited
Lee Johnstone, Mr Jason Ollivier, and 2 more are mutual people.
Active
Paze Finance Limited
Lee Johnstone is a mutual person.
Active
Maverick Deck Limited
Lee Johnstone is a mutual person.
Active
The Gift & Loyalty Company Limited
Mr Jason Ollivier and Mr Andrea Ramoino are mutual people.
Dissolved
Contis Card Solutions Limited
Mr Jason Ollivier and Mr Andrea Ramoino are mutual people.
Dissolved
Contis Collections Limited
Mr Jason Ollivier and Mr Andrea Ramoino are mutual people.
Dissolved
Contis Technologies Limited
Mr Jason Ollivier and Mr Andrea Ramoino are mutual people.
Dissolved
Credecard Group Limited
Mr Jason Ollivier and Mr Andrea Ramoino are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£65.95M
Decreased by £34.96M (-35%)
Turnover
£13.48M
Decreased by £7.69M (-36%)
Employees
Unreported
Same as previous period
Total Assets
£76.24M
Decreased by £65.06M (-46%)
Total Liabilities
-£70.58M
Decreased by £38.18M (-35%)
Net Assets
£5.66M
Decreased by £26.88M (-83%)
Debt Ratio (%)
93%
Increased by 15.6% (+20%)
Latest Activity
Matthew William Farr Resigned
4 Months Ago on 2 Jun 2025
Jason Ollivier Resigned
4 Months Ago on 29 May 2025
Registered Address Changed
8 Months Ago on 10 Feb 2025
Administrator Appointed
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Charge Satisfied
11 Months Ago on 1 Nov 2024
Mr Matthew William Farr Appointed
1 Year Ago on 30 Sep 2024
Andrea Ramoino Resigned
1 Year 1 Month Ago on 19 Sep 2024
Lee Johnstone Resigned
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
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Documents
Administrator's progress report
Submitted on 2 Sep 2025
Termination of appointment of Matthew William Farr as a director on 2 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Jason Ollivier as a director on 29 May 2025
Submitted on 9 Jun 2025
Result of meeting of creditors
Submitted on 8 Apr 2025
Statement of affairs with form AM02SOA
Submitted on 24 Mar 2025
Statement of administrator's proposal
Submitted on 18 Mar 2025
Appointment of an administrator
Submitted on 10 Feb 2025
Registered office address changed from Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL to C/O Interpath 10 Fleet Place London EC4M 7RB on 10 February 2025
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Part of the property or undertaking has been released and no longer forms part of charge 060858620005
Submitted on 18 Nov 2024
Repayment History
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