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Financeheads Ltd

Financeheads Ltd is an active company incorporated on 15 May 2009 with the registered office located in Crowthorne, Berkshire. Financeheads Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06906767
Private limited company
Age
16 years
Incorporated 15 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
42 Holmbury Avenue
Crowthorne
RG45 6TQ
England
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was 1 Rookery House the Street Crookham Village Fleet GU51 5RX England
Telephone
03334440433
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1948
Director • Accountant • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Marks & Cristin Limited
Andrew Jonathan Cristin is a mutual person.
Active
Fletcher Foale Limited
Mr Stephen John Foale is a mutual person.
Active
Qualified Appointments Limited
Andrew Jonathan Cristin is a mutual person.
Active
Pareto Financial Direction Limited
Andrew Jonathan Cristin is a mutual person.
Active
Ausom Vehicle Management Limited
Andrew Jonathan Cristin is a mutual person.
Active
Pareto FD Limited
Andrew Jonathan Cristin is a mutual person.
Active
Process Vision Ltd
Mr Stephen John Foale is a mutual person.
Active
Horizon FD Limited
Andrew Jonathan Cristin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.45K
Increased by £1.31K (+42%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.62K
Increased by £1.31K (+40%)
Total Liabilities
-£1.16K
Increased by £140 (+14%)
Net Assets
£3.46K
Increased by £1.17K (+51%)
Debt Ratio (%)
25%
Decreased by 5.74% (-19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Martyn Keates (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Martyn Paul Keates Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 8 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Confirmation statement made on 7 August 2024 with updates
Submitted on 7 Aug 2024
Cessation of Martyn Keates as a person with significant control on 31 May 2024
Submitted on 17 Jun 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 17 Jun 2024
Registered office address changed from 1 Rookery House the Street Crookham Village Fleet GU51 5RX England to 42 Holmbury Avenue Crowthorne RG45 6TQ on 14 June 2024
Submitted on 14 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Termination of appointment of Martyn Paul Keates as a director on 31 December 2023
Submitted on 12 Jan 2024
Confirmation statement made on 7 August 2023 with no updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 14 Apr 2023
Repayment History
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