ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tier One Capital FM Limited

Tier One Capital FM Limited is an active company incorporated on 4 January 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Tier One Capital FM Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14570410
Private limited company
Age
2 years 9 months
Incorporated 4 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 4 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Wizu Workspace Portland House
New Bridge Street West
Newcastle Upon Tyne
Tyne And Wear
NE1 8AL
England
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was Eagle House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • Irish • Lives in England • Born in Jul 1981
Director • Managing Director • British • Lives in UK • Born in May 1982
Director • British • Lives in UK • Born in May 1980
Tier One Capital Financial Services Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tier One Capital Holdings Limited
Ian Michael McElroy and Jessica Louise Swindells are mutual people.
Active
Tier One Capital Financial Services Limited
Ian Michael McElroy and Jessica Louise Swindells are mutual people.
Active
Vela Wealth Limited
Ian Michael McElroy and Jessica Louise Swindells are mutual people.
Active
Tier One Capital Wealth Management Limited
Ian Michael McElroy is a mutual person.
Active
Tier One Capital Ltd
Ian Michael McElroy is a mutual person.
Active
Richmond House Holdings Ltd
Ian Michael McElroy is a mutual person.
Active
Develop North Plc
Ian Michael McElroy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19.51K
Turnover
Unreported
Employees
3
Total Assets
£268.88K
Total Liabilities
-£112.94K
Net Assets
£155.94K
Debt Ratio (%)
42%
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 6 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Tier One Capital Financial Services Limited (PSC) Details Changed
1 Year 11 Months Ago on 30 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 30 Oct 2023
Brendan Anthony O'grady Details Changed
2 Years 2 Months Ago on 22 Aug 2023
Cm Shelfco (1) Limited (PSC) Details Changed
2 Years 3 Months Ago on 30 Jun 2023
Get Credit Report
Discover Tier One Capital FM Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Previous accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 6 Aug 2024
Registered office address changed from Eagle House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England to Unit 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 20 June 2024
Submitted on 20 Jun 2024
Registered office address changed from Unit 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to Wizu Workspace Portland House New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AL on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 8 Jan 2024
Change of details for Tier One Capital Financial Services Limited as a person with significant control on 30 October 2023
Submitted on 31 Oct 2023
Registered office address changed from 1 Hood Street Newcastle upon Tyne NE1 6JQ United Kingdom to Eagle House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 30 October 2023
Submitted on 30 Oct 2023
Resolutions
Submitted on 30 Oct 2023
Memorandum and Articles of Association
Submitted on 30 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year