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Halstead Independent Financial Management Limited

Halstead Independent Financial Management Limited is an active company incorporated on 25 October 2007 with the registered office located in London, City of London. Halstead Independent Financial Management Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06408991
Private limited company
Age
18 years
Incorporated 25 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (17 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Walsingham House
35 Seething Lane
London
EC3N 4AH
England
Address changed on 5 Nov 2024 (11 months ago)
Previous address was Holmstead, 23 Barnfield Urmston Manchester M41 9EW
Telephone
01612152852
Email
Available in Endole App
People
Officers
10
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Jan 1977
Director • Director • British • Lives in England • Born in Feb 1974
Secretary • Secretary
Director • Financial Adviser • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
MKC Wealth Ltd
Dominic John Wynyard Rose, Daniel James Cowland, and 2 more are mutual people.
Active
Warr & Co Independent Financial Advisers Limited
Dominic John Wynyard Rose, Daniel James Cowland, and 2 more are mutual people.
Active
MKC Wealth Holdings Ltd
Dominic John Wynyard Rose, Daniel James Cowland, and 2 more are mutual people.
Active
MKC Wealth Ebt Limited
Dominic John Wynyard Rose, Daniel James Cowland, and 2 more are mutual people.
Active
Yodelar Investments Limited
Dominic John Wynyard Rose, Daniel James Cowland, and 1 more are mutual people.
Active
MKC Investment Management Limited
Dominic John Wynyard Rose, Daniel James Cowland, and 1 more are mutual people.
Active
Riviera Group Finance Limited
Dominic John Wynyard Rose, Daniel James Cowland, and 1 more are mutual people.
Active
Riviera Group Bidco Limited
Dominic John Wynyard Rose, Daniel James Cowland, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£294.68K
Decreased by £11.16K (-4%)
Turnover
£580.64K
Increased by £25.55K (+5%)
Employees
5
Same as previous period
Total Assets
£432.49K
Increased by £22.8K (+6%)
Total Liabilities
-£133.01K
Increased by £35.71K (+37%)
Net Assets
£299.48K
Decreased by £12.91K (-4%)
Debt Ratio (%)
31%
Increased by 7% (+29%)
Latest Activity
New Charge Registered
3 Months Ago on 15 Jul 2025
New Charge Registered
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Venthams Trustees Limited Appointed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Mr Dominic John Wynyard Rose Details Changed
11 Months Ago on 8 Nov 2024
Mrs Morven Sara Grierson Details Changed
11 Months Ago on 8 Nov 2024
Mr Daniel James Cowland Details Changed
11 Months Ago on 8 Nov 2024
Registered Address Changed
11 Months Ago on 5 Nov 2024
Riviera Group Bidco Limited (PSC) Appointed
11 Months Ago on 4 Nov 2024
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Documents
Registration of charge 064089910002, created on 15 July 2025
Submitted on 16 Jul 2025
Resolutions
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Registration of charge 064089910001, created on 23 December 2024
Submitted on 24 Dec 2024
Appointment of Venthams Trustees Limited as a secretary on 18 November 2024
Submitted on 28 Nov 2024
Full accounts made up to 31 May 2024
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 13 Nov 2024
Repayment History
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