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Foundation House Financial Management Limited

Foundation House Financial Management Limited is an active company incorporated on 18 December 2007 with the registered office located in Altrincham, Greater Manchester. Foundation House Financial Management Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06456214
Private limited company
Age
17 years
Incorporated 18 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (29 days remaining)
Address
Foundation House, Scott Drive
Altrincham
Cheshire
WA15 8AB
Same address since incorporation
Telephone
01619277222
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Jul 1959
Director • Attorney • American • Lives in United States • Born in Oct 1976
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Greystone Financial Services Limited
Mr Neil Andrew Peden, , and 2 more are mutual people.
Active
Greystone Wealth Management Limited
Mr Neil Andrew Peden, , and 2 more are mutual people.
Active
Greystone Financial Services (Holdings) Limited
Mr Neil Andrew Peden, , and 2 more are mutual people.
Active
HLB Financial Services Limited
Neil Alexander is a mutual person.
Active
Foundation Investment Management Limited
Neil Alexander is a mutual person.
Active
Connectus Wealth Management Limited
Neil Alexander is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£445.48K
Decreased by £219.09K (-33%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£794.45K
Increased by £113.56K (+17%)
Total Liabilities
-£418.21K
Increased by £114.13K (+38%)
Net Assets
£376.24K
Decreased by £562 (-0%)
Debt Ratio (%)
53%
Increased by 7.98% (+18%)
Latest Activity
Accounting Period Shortened
9 Days Ago on 22 Oct 2025
Patrick O'gara Resigned
7 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Own Shares Purchased
1 Year Ago on 19 Oct 2024
Patrick O'gara Appointed
1 Year Ago on 3 Oct 2024
Adam Karasik Appointed
1 Year Ago on 3 Oct 2024
Greystone Financial Services (Holdings) Limited (PSC) Appointed
1 Year Ago on 3 Oct 2024
Stephen Paul Heap Resigned
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 22 Oct 2025
Termination of appointment of Patrick O'gara as a director on 7 March 2025
Submitted on 13 Mar 2025
Second filing of Confirmation Statement dated 15 December 2024
Submitted on 31 Dec 2024
15/12/24 Statement of Capital gbp 92.1
Submitted on 27 Dec 2024
Appointment of Patrick O'gara as a director on 3 October 2024
Submitted on 24 Dec 2024
Appointment of Adam Karasik as a director on 3 October 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 29 Oct 2024
Memorandum and Articles of Association
Submitted on 29 Oct 2024
Notification of Greystone Financial Services (Holdings) Limited as a person with significant control on 3 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Stephen Paul Heap as a director on 3 October 2024
Submitted on 22 Oct 2024
Repayment History
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