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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
Submitted
Dated 25 October 2025 (2 months ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 4 March 2026 (1 month remaining)
Contact
Address
Walsingham House
35 Seething Lane
London
EC3N 4AH
England
Address changed on 5 Nov 2024 (1 year 2 months ago)
Previous address was Holmstead, 23 Barnfield Urmston Manchester M41 9EW
Telephone
01612152852
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Nov 1984
Riviera Group Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MKC Wealth Ltd
Morven Sara Grierson, Venthams Trustees Limited, and 2 more are mutual people.
Active
The Wealth Care Partnership Limited
Daniel James Cowland, Morven Sara Grierson, and 2 more are mutual people.
Active
MKC Wealth Holdings Ltd
Daniel James Cowland, Morven Sara Grierson, and 2 more are mutual people.
Active
MKC Wealth Ebt Limited
Daniel James Cowland, Morven Sara Grierson, and 2 more are mutual people.
Active
Yodelar Investments Limited
Venthams Trustees Limited, Dominic John Wynyard Rose, and 1 more are mutual people.
Active
MKC Investment Management Limited
Daniel James Cowland, Morven Sara Grierson, and 1 more are mutual people.
Active
Riviera Group Finance Limited
Daniel James Cowland, Morven Sara Grierson, and 1 more are mutual people.
Active
Riviera Group Bidco Limited
Daniel James Cowland, Morven Sara Grierson, 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
Mr Dominic John Wynyard Rose Details Changed
5 Days Ago on 17 Jan 2026
Accounting Period Shortened
1 Month Ago on 4 Dec 2025
Confirmation Submitted
1 Month Ago on 3 Dec 2025
New Charge Registered
6 Months Ago on 15 Jul 2025
New Charge Registered
1 Year 1 Month Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Nov 2024
Venthams Trustees Limited Appointed
1 Year 2 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Nov 2024
Mr Dominic John Wynyard Rose Details Changed
1 Year 2 Months Ago on 8 Nov 2024
Mrs Morven Sara Grierson Details Changed
1 Year 2 Months Ago on 8 Nov 2024
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Documents
Director's details changed for Mr Dominic John Wynyard Rose on 17 January 2026
Submitted on 19 Jan 2026
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 4 Dec 2025
Confirmation statement made on 25 October 2025 with no updates
Submitted on 3 Dec 2025
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
Repayment History
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