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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.
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 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Isham Financial Centre Limited
Contact
Address
7th Floor 80 Cannon Street
London
EC4N 6HL
United Kingdom
Address changed on 2 Jul 2025 (2 months ago)
Previous address was 3 Middle Street Isham Kettering Northamptonshire NN14 1HL
Telephone
01536420290
Email
Available in Endole App
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Anne Elizabeth Sawiak
Director • Secretary • Administration And Finance Manager • British • Lives in England • Born in Mar 1956
Graeme Joseph Morrissey
Director • British • Lives in England • 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
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Roberts Financial Consultancy Limited
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
Openwork Partnership LLP
Anne Elizabeth Sawiak, David Stephen Sawiak, 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£166.56K
Increased by £34.41K (+26%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£428.68K
Increased by £19.19K (+5%)
Total Liabilities
-£34.81K
Decreased by £7K (-17%)
Net Assets
£393.87K
Increased by £26.18K (+7%)
Debt Ratio (%)
8%
Decreased by 2.09% (-20%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 2 Jul 2025
Mr Adam David John Roberts Appointed
2 Months Ago on 1 Jul 2025
David Stephen Sawiak (PSC) Resigned
2 Months Ago on 1 Jul 2025
Anne Elizabeth Sawiak (PSC) Resigned
2 Months Ago on 1 Jul 2025
David Stephen Sawiak Resigned
2 Months Ago on 1 Jul 2025
Anne Elizabeth Sawiak Resigned
2 Months Ago on 1 Jul 2025
Anne Elizabeth Sawiak Resigned
2 Months Ago on 1 Jul 2025
Mr Graeme Joseph Morrissey Appointed
2 Months Ago on 1 Jul 2025
Mr Michael Joseph Elworthy Appointed
2 Months Ago on 1 Jul 2025
Mr Clement Edward Cowley Appointed
2 Months Ago on 1 Jul 2025
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Documents
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
Registered office address changed from 3 Middle Street Isham Kettering Northamptonshire NN14 1HL to 7th Floor 80 Cannon Street London EC4N 6HL on 2 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Graeme Joseph Morrissey 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
Termination of appointment of Anne Elizabeth Sawiak 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
Termination of appointment of David Stephen Sawiak as a director on 1 July 2025
Submitted on 2 Jul 2025
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Repayment History
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