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Allen Tomas & Co Financial Management Ltd

Allen Tomas & Co Financial Management Ltd is an active company incorporated on 28 January 2014 with the registered office located in Sunderland, Tyne and Wear. Allen Tomas & Co Financial Management Ltd was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08864562
Private limited company
Age
11 years
Incorporated 28 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 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)
Contact
Address
8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN
England
Address changed on 25 Jul 2025 (1 month ago)
Previous address was 6 st Nicholas Court Dersingham King's Lynn Norfolk PE31 6GZ
Telephone
01485541998
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Financial Adviser • British • Lives in England • Born in Mar 1991
Director • British • Lives in UK • Born in Oct 1983
Director • Independent Financial Adviser • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Grayside Limited
Simon Levick Garth Wilson, Tom Taylor, and 1 more are mutual people.
Active
Premier Portfolio Financial Services Limited
Simon Levick Garth Wilson, Tom Taylor, and 1 more are mutual people.
Active
Executive Wealth Management Limited
Simon Levick Garth Wilson, Tom Taylor, and 1 more are mutual people.
Active
If Financial Limited
Simon Levick Garth Wilson, Tom Taylor, and 1 more are mutual people.
Active
AJP Wealth Management Ltd
Simon Levick Garth Wilson, Tom Taylor, and 1 more are mutual people.
Active
Mantle & Partners Limited
Simon Levick Garth Wilson and Simon Timothy Pile are mutual people.
Active
James Ryan Thornhill Limited
Simon Levick Garth Wilson and Simon Timothy Pile are mutual people.
Active
James Ryan Thornhill (Holdings) Limited
Simon Levick Garth Wilson and Simon Timothy Pile are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£731
Decreased by £180.16K (-100%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 3 (-18%)
Total Assets
£735.88K
Decreased by £70.27K (-9%)
Total Liabilities
-£729.85K
Decreased by £76.1K (-9%)
Net Assets
£6.04K
Increased by £5.83K (+2888%)
Debt Ratio (%)
99%
Decreased by 0.8% (-1%)
Latest Activity
Charge Satisfied
1 Month Ago on 29 Jul 2025
Charge Satisfied
1 Month Ago on 29 Jul 2025
Registered Address Changed
1 Month Ago on 25 Jul 2025
Fairstone Holdings Limited (PSC) Appointed
1 Month Ago on 24 Jul 2025
Benjamin Tomas Allen (PSC) Resigned
1 Month Ago on 24 Jul 2025
Rebecca Louise Allen (PSC) Resigned
1 Month Ago on 24 Jul 2025
Mr Simon Timothy Pile Appointed
1 Month Ago on 24 Jul 2025
Mr Tom Taylor Appointed
1 Month Ago on 24 Jul 2025
Mr Simon Levick Garth Wilson Appointed
1 Month Ago on 24 Jul 2025
Michael John Crisp (PSC) Resigned
1 Year 12 Months Ago on 11 Sep 2023
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Documents
Satisfaction of charge 088645620001 in full
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 29 Jul 2025
Satisfaction of charge 088645620002 in full
Submitted on 29 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Registered office address changed from 6 st Nicholas Court Dersingham King's Lynn Norfolk PE31 6GZ to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 25 July 2025
Submitted on 25 Jul 2025
Cessation of Rebecca Louise Allen as a person with significant control on 24 July 2025
Submitted on 25 Jul 2025
Cessation of Benjamin Tomas Allen as a person with significant control on 24 July 2025
Submitted on 25 Jul 2025
Notification of Fairstone Holdings Limited as a person with significant control on 24 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Simon Levick Garth Wilson as a director on 24 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Tom Taylor as a director on 24 July 2025
Submitted on 25 Jul 2025
Repayment History
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