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The Levels Financial Limited

The Levels Financial Limited is an active company incorporated on 5 March 2019 with the registered office located in Taunton, Somerset. The Levels Financial Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11861946
Private limited company
Age
6 years
Incorporated 5 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 October 2025 (28 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3 Marco Polo House
Cook Way
Taunton
Somerset
TA2 6BJ
United Kingdom
Address changed on 20 Jun 2023 (2 years 4 months ago)
Previous address was Brunel House Cook Way Taunton Somerset TA2 6BJ England
Telephone
01458 772040
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in UK • Born in Oct 1992
Director • British • Lives in England • Born in Oct 1987
Mr Thomas James Horsey
PSC • British • Lives in UK • Born in Oct 1992
Mr Connor James Fitzgerald
PSC • British • Lives in England • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
TLF Wealth Management Ltd
Connor James Fitzgerald and Michelle Geraldine Martin are mutual people.
Active
The Levels Financial (Devon) Limited
Connor James Fitzgerald and Michelle Geraldine Martin are mutual people.
Active
TLF Specialist Finance Limited
Connor James Fitzgerald and Michelle Geraldine Martin are mutual people.
Active
Wellington Mortgage Finance Limited
Thomas James Horsey is a mutual person.
Active
Fitzgerald Solutions Ltd
Connor James Fitzgerald is a mutual person.
Active
Jamm Investments Ltd
Michelle Geraldine Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£72.41K
Increased by £72.41K (%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 10 (+125%)
Total Assets
£568.03K
Increased by £388.21K (+216%)
Total Liabilities
-£560.28K
Increased by £201.08K (+56%)
Net Assets
£7.75K
Increased by £187.12K (-104%)
Debt Ratio (%)
99%
Decreased by 101.11% (-51%)
Latest Activity
Confirmation Submitted
21 Days Ago on 17 Oct 2025
New Charge Registered
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Micro Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Mrs Michelle Geraldine Martin (PSC) Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Mrs Michelle Geraldine Martin Appointed
1 Year 7 Months Ago on 27 Mar 2024
Michelle Martin (PSC) Appointed
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 17 Oct 2025
Registration of charge 118619460001, created on 1 August 2025
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Jul 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 17 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 10 May 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 10 May 2024
Cessation of Luke Roff as a person with significant control on 27 March 2024
Submitted on 9 Apr 2024
Termination of appointment of Luke Roff as a director on 27 March 2024
Submitted on 9 Apr 2024
Notification of Michelle Martin as a person with significant control on 27 March 2024
Submitted on 9 Apr 2024
Repayment History
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