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If Financial Limited

If Financial Limited is an active company incorporated on 22 October 2013 with the registered office located in Sunderland, Tyne and Wear. If Financial Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08743185
Private limited company
Age
11 years
Incorporated 22 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN
England
Address changed on 2 Apr 2025 (5 months ago)
Previous address was Ground Floor, Dearing House 1 Young Street Broomhall Sheffield S1 4UP United Kingdom
Telephone
01302 780780
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in UK • Born in Oct 1983
Director • British • Lives in England • Born in Dec 1968
Fairstone Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grayside Limited
Tom Taylor, Simon Timothy Pile, and 1 more are mutual people.
Active
Premier Portfolio Financial Services Limited
Tom Taylor, Simon Timothy Pile, and 1 more are mutual people.
Active
Executive Wealth Management Limited
Tom Taylor, Simon Timothy Pile, and 1 more are mutual people.
Active
Allen Tomas & Co Financial Management Ltd
Tom Taylor, Simon Timothy Pile, and 1 more are mutual people.
Active
AJP Wealth Management Ltd
Tom Taylor, Simon Timothy Pile, and 1 more are mutual people.
Active
Mantle & Partners Limited
Simon Timothy Pile and Simon Levick Garth Wilson are mutual people.
Active
James Ryan Thornhill Limited
Simon Timothy Pile and Simon Levick Garth Wilson are mutual people.
Active
James Ryan Thornhill (Holdings) Limited
Simon Timothy Pile and Simon Levick Garth Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£9.97K
Increased by £9.76K (+4646%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£235.32K
Increased by £5.09K (+2%)
Total Liabilities
-£212.3K
Decreased by £11.78K (-5%)
Net Assets
£23.03K
Increased by £16.86K (+274%)
Debt Ratio (%)
90%
Decreased by 7.11% (-7%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 May 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
Mr Simon Wilson Appointed
5 Months Ago on 31 Mar 2025
Mr Simon Levick Garth Wilson Appointed
5 Months Ago on 31 Mar 2025
Mr Simon Timothy Pile Appointed
5 Months Ago on 31 Mar 2025
Mr Tom Taylor Appointed
5 Months Ago on 31 Mar 2025
Ian Andrew Bagshaw (PSC) Resigned
5 Months Ago on 31 Mar 2025
Ijb Investments Limited (PSC) Resigned
5 Months Ago on 31 Mar 2025
Fairstone Holdings Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 9 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Resolutions
Submitted on 1 May 2025
Resolutions
Submitted on 1 May 2025
Resolutions
Submitted on 1 May 2025
Resolutions
Submitted on 1 May 2025
Appointment of Mr Simon Wilson as a secretary on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Tom Taylor as a director on 31 March 2025
Submitted on 2 Apr 2025
Notification of Fairstone Holdings Limited as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Cessation of Ijb Investments Limited as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Repayment History
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