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Isham Financial Centre Limited
Isham Financial Centre Limited is an active company incorporated on 5 June 2013 with the registered office located in London, City of London. Isham Financial Centre Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08557845
Private limited company
Age
12 years
Incorporated
5 June 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 June 2025
(7 months ago)
Next confirmation dated
5 June 2026
Due by
19 June 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Apr
⟶
30 Jun 2025
(1 year 3 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 2 months remaining)
Learn more about Isham Financial Centre Limited
Contact
Update Details
Address
7th Floor 80 Cannon Street
London
EC4N 6HL
United Kingdom
Address changed on
2 Jul 2025
(6 months ago)
Previous address was
3 Middle Street Isham Kettering Northamptonshire NN14 1HL
Companies in EC4N 6HL
Telephone
01536420290
Email
Available in Endole App
Website
Ishamfinancial.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Graeme Joseph Morrissey
Director • British • Lives in UK • Born in Sep 1984
Michael Joseph Elworthy
Director • British • Lives in England • Born in Jul 1983
Clement Edward Cowley
Director • British • Lives in England • Born in Dec 1985
Adam David John Roberts
Director • British • Lives in England • Born in Nov 1982
The Penny Group Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Whiting Financial Limited
Clement Edward Cowley, Michael Joseph Elworthy, and 2 more are mutual people.
Active
Roberts Financial Consultancy Limited
Clement Edward Cowley, Michael Joseph Elworthy, and 2 more are mutual people.
Active
TPG Harridge Holdco Ltd
Clement Edward Cowley, Michael Joseph Elworthy, and 2 more are mutual people.
Active
The Penny Group Holdings Ltd
Clement Edward Cowley, Michael Joseph Elworthy, and 1 more are mutual people.
Active
The Penny Group Surrey Limited
Clement Edward Cowley and Michael Joseph Elworthy are mutual people.
Active
The Penny Group Ltd
Michael Joseph Elworthy and Graeme Joseph Morrissey are mutual people.
Active
Bright Blue Wealth Management Ltd
Clement Edward Cowley and Michael Joseph Elworthy are mutual people.
Active
203 St John's Hill Battersea Limited
Graeme Joseph Morrissey is a mutual person.
Active
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Brands
Isham Financial Centre Limited
Isham Financial Centre Limited, established in 1992, provides financial services for corporate and private clients.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period
30 Mar
⟶
30 Jun 2025
Traded for
15 months
Cash in Bank
£197.37K
Increased by £30.81K (+18%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£240.3K
Decreased by £188.38K (-44%)
Total Liabilities
-£64.48K
Increased by £29.67K (+85%)
Net Assets
£175.82K
Decreased by £218.05K (-55%)
Debt Ratio (%)
27%
Increased by 18.71% (+230%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Oct 2025
Accounting Period Extended
3 Months Ago on 6 Oct 2025
Registered Address Changed
6 Months Ago on 2 Jul 2025
Mr Adam David John Roberts Appointed
6 Months Ago on 1 Jul 2025
David Stephen Sawiak (PSC) Resigned
6 Months Ago on 1 Jul 2025
Anne Elizabeth Sawiak (PSC) Resigned
6 Months Ago on 1 Jul 2025
David Stephen Sawiak Resigned
6 Months Ago on 1 Jul 2025
Anne Elizabeth Sawiak Resigned
6 Months Ago on 1 Jul 2025
Anne Elizabeth Sawiak Resigned
6 Months Ago on 1 Jul 2025
Mr Graeme Joseph Morrissey Appointed
6 Months Ago on 1 Jul 2025
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 21 Oct 2025
Previous accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 6 Oct 2025
Resolutions
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Appointment of Mr Adam David John Roberts as a director on 1 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Graeme Joseph Morrissey as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Michael Joseph Elworthy as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Clement Edward Cowley as a director on 1 July 2025
Submitted on 2 Jul 2025
Notification of The Penny Group Ltd as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Anne Elizabeth Sawiak as a secretary on 1 July 2025
Submitted on 2 Jul 2025
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Repayment History
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