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I Financial Solutions Limited

I Financial Solutions Limited is an active company incorporated on 29 April 2010 with the registered office located in Hove, East Sussex. I Financial Solutions Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07239305
Private limited company
Age
15 years
Incorporated 29 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
23 Coleridge Street
Hove
BN3 5AB
England
Address changed on 26 Mar 2025 (7 months ago)
Previous address was 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom
Telephone
01752869043
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor/Partner • British • Lives in England • Born in Dec 1968
Director • British • Lives in Scotland • Born in Sep 1971
Director • Accountant • Lives in England • Born in Dec 1966
Director • Group Compliance Director • British • Lives in England • Born in Jan 1973
Director • Independent Financial Advisor • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Fleming Financial Limited
Ian Robert Saunders, Andrew Edward Browne, and 3 more are mutual people.
Active
Fleming Financial Holdings Limited
Andrew Edward Browne, Grant Thomas Hotson, and 2 more are mutual people.
Active
Ellis Bates Financial Solutions Limited
Grant Thomas Hotson, Paul William Feeney, and 1 more are mutual people.
Active
Shackleton Advisers Limited
Grant Thomas Hotson, Paul William Feeney, and 1 more are mutual people.
Active
Ellis Bates Wealth Management Ltd
Grant Thomas Hotson, Paul William Feeney, and 1 more are mutual people.
Active
Bradbury Hamilton Limited
Paul William Feeney and Howard Philip Barnes are mutual people.
Active
Chadwick McLean Limited
Paul William Feeney and Howard Philip Barnes are mutual people.
Active
Black Swan Capital Ltd
Grant Thomas Hotson and Paul William Feeney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£6.71K
Same as previous period
Turnover
£4.06K
Increased by £4.06K (%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£27.98K
Increased by £2.64K (+10%)
Total Liabilities
-£2.37K
Increased by £659 (+39%)
Net Assets
£25.61K
Increased by £1.98K (+8%)
Debt Ratio (%)
8%
Increased by 1.72% (+26%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Accounting Period Shortened
1 Month Ago on 10 Sep 2025
Mr Howard Philip Barnes Appointed
1 Month Ago on 9 Sep 2025
Grant Thomas Hotson Resigned
2 Months Ago on 15 Aug 2025
Paul William Feeney Resigned
2 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Ian Robert Saunders Details Changed
7 Months Ago on 26 Mar 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Fleming Financial Limited (PSC) Details Changed
11 Months Ago on 4 Dec 2024
Mr Grant Thomas Hotson Appointed
11 Months Ago on 19 Nov 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Appointment of Mr Howard Philip Barnes as a director on 9 September 2025
Submitted on 16 Sep 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 10 Sep 2025
Termination of appointment of Paul William Feeney as a director on 15 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Grant Thomas Hotson as a director on 15 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 27 May 2025
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to 23 Coleridge Street Hove BN3 5AB on 26 March 2025
Submitted on 26 Mar 2025
Repayment History
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