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Conclusive Financial Limited

Conclusive Financial Limited is an active company incorporated on 27 March 2013 with the registered office located in Manchester, Greater Manchester. Conclusive Financial Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08463668
Private limited company
Age
12 years
Incorporated 27 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Suite 3, 2nd Floor Didsbury House,
748 - 754 Wilmslow Road
Manchester
M20 2DW
England
Address changed on 8 Nov 2023 (1 year 10 months ago)
Previous address was , 109 Bancroft, Hitchin, SG5 1NB, England
Telephone
01242532232
Email
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1984
Mr Paul Stephen Charnick
PSC • British • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Higson Associates Limited
Jonathan James Taylor is a mutual person.
Active
Print And Packaging Associates Ltd
Jonathan James Taylor is a mutual person.
Active
DSJ Marketing Limited
Jonathan James Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£8.41K
Decreased by £50.78K (-86%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£319.11K
Increased by £146.08K (+84%)
Total Liabilities
-£192.5K
Increased by £77.23K (+67%)
Net Assets
£126.61K
Increased by £68.85K (+119%)
Debt Ratio (%)
60%
Decreased by 6.3% (-9%)
Latest Activity
Mr Paul Stephen Charnick (PSC) Details Changed
3 Months Ago on 13 May 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Abridged Accounts Submitted
1 Year Ago on 15 Aug 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Portia Mary Reece Resigned
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Mr Darren Gregory Waight Details Changed
1 Year 9 Months Ago on 15 Nov 2023
Darren Gregory Waight Resigned
1 Year 9 Months Ago on 15 Nov 2023
Mr Darren Gregory Waight Appointed
1 Year 9 Months Ago on 15 Nov 2023
Miss Portia Mary Reece Appointed
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Change of details for Mr Paul Stephen Charnick as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Unaudited abridged accounts made up to 30 April 2024
Submitted on 15 Aug 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Termination of appointment of Portia Mary Reece as a director on 20 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Darren Gregory Waight as a director on 15 November 2023
Submitted on 16 Nov 2023
Director's details changed for Mr Darren Gregory Waight on 15 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 16 November 2023 with updates
Submitted on 16 Nov 2023
Appointment of Mr Darren Gregory Waight as a director on 15 November 2023
Submitted on 15 Nov 2023
Registered office address changed from , 109 Bancroft, Hitchin, SG5 1NB, England to Suite 3, 2nd Floor Didsbury House, 748 - 754 Wilmslow Road Manchester M20 2DW on 8 November 2023
Submitted on 8 Nov 2023
Repayment History
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