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Aggregated Finance Solutions Limited

Aggregated Finance Solutions Limited is an active company incorporated on 8 February 2021 with the registered office located in London, City of London. Aggregated Finance Solutions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13185663
Private limited company
Age
4 years
Incorporated 8 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
6th Floor One New Change
London
EC4M 9AF
England
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 20 Dering Street 3rd Floor London W1S 1AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1989
Director • Irish • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Feb 1988
Mr Thomas Ian Campbell-Gray
PSC • British • Lives in England • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
AFS Cap 2 Ltd
Thomas Ian Campbell-Gray, Mr Jamie Anthony Hughes, and 1 more are mutual people.
Active
Convexity Capital Partners Limited
Mr Jamie Anthony Hughes is a mutual person.
Active
J Cap Limited
Mr Jamie Anthony Hughes is a mutual person.
Active
AFS1 Plevin Ltd
Thomas Ian Campbell-Gray is a mutual person.
Active
Funding52 Limited
Thomas Ian Campbell-Gray is a mutual person.
Active
AFS Cap 1 Ltd
Thomas Ian Campbell-Gray is a mutual person.
Active
Rotamac Finance Ltd
Thomas Ian Campbell-Gray is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£378.49K
Increased by £317.11K (+517%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.06M
Increased by £969.9K (+1050%)
Total Liabilities
-£865.64K
Increased by £795.54K (+1135%)
Net Assets
£196.6K
Increased by £174.36K (+784%)
Debt Ratio (%)
81%
Increased by 5.58% (+7%)
Latest Activity
Registered Address Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
11 Months Ago on 13 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Mr Thomas Ian Campbell-Gray (PSC) Details Changed
2 Years 5 Months Ago on 4 Apr 2023
Jack Richard Rudman (PSC) Appointed
2 Years 5 Months Ago on 4 Apr 2023
Mr Thomas Ian Campbell-Gray Details Changed
2 Years 5 Months Ago on 4 Apr 2023
Mr Jamie Anthony Hughes Appointed
2 Years 5 Months Ago on 27 Mar 2023
Mr Jack Richard Rudman Appointed
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Registered office address changed from 20 Dering Street 3rd Floor London W1S 1AJ England to 6th Floor One New Change London EC4M 9AF on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 29 September 2024 with updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 13 Oct 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 29 September 2023 with updates
Submitted on 11 Oct 2023
Director's details changed for Mr Thomas Ian Campbell-Gray on 4 April 2023
Submitted on 5 Apr 2023
Statement of capital following an allotment of shares on 4 April 2023
Submitted on 5 Apr 2023
Notification of Jack Richard Rudman as a person with significant control on 4 April 2023
Submitted on 5 Apr 2023
Change of details for Mr Thomas Ian Campbell-Gray as a person with significant control on 4 April 2023
Submitted on 5 Apr 2023
Appointment of Mr Jack Richard Rudman as a director on 27 March 2023
Submitted on 27 Mar 2023
Repayment History
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