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Company Information for

FACTS FINANCIAL LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
03580846
Private Limited Company
Liquidation

Company Overview

About Facts Financial Ltd
FACTS FINANCIAL LIMITED was founded on 1998-06-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Facts Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FACTS FINANCIAL LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in S10
 
Previous Names
KNOWLES WARWICK FINANCIAL SERVICES LIMITED12/05/2010
Filing Information
Company Number 03580846
Company ID Number 03580846
Date formed 1998-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts FULL
Last Datalog update: 2018-10-05 01:14:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACTS FINANCIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of FACTS FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
MICHELMORES SECRETARIES LIMITED
Company Secretary 2017-05-01
MICHAEL JOHN HILL
Director 2015-12-04
PAUL STEPHEN MORRISH
Director 2015-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
WESLEY LLOYD BERNARD NIXON
Director 2016-04-08 2017-07-10
SANJAY SHAH
Director 2015-12-03 2016-10-21
FIZZ BOLTON
Company Secretary 2010-04-22 2016-05-31
ROSS EDWARD BOLTON
Director 1998-06-25 2016-05-31
ALISON KING
Director 2001-05-23 2016-05-31
STEVEN DUDLEY KNOWLES
Company Secretary 1998-06-25 2010-04-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-06-12 1998-06-25
INSTANT COMPANIES LIMITED
Nominated Director 1998-06-12 1998-06-25

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MICHELMORES SECRETARIES LIMITED CAMBIUM NETWORKS, LTD Company Secretary 2013-07-11 CURRENT 2011-08-25 Active
MICHELMORES SECRETARIES LIMITED LESULA LTD Company Secretary 2013-06-04 CURRENT 2012-11-19 Active
MICHELMORES SECRETARIES LIMITED REMASS LIMITED Company Secretary 2013-04-08 CURRENT 2013-04-08 Dissolved 2016-06-07
MICHELMORES SECRETARIES LIMITED TACTU APPLICO LIMITED Company Secretary 2013-04-04 CURRENT 2012-03-06 Dissolved 2017-06-27
MICHELMORES SECRETARIES LIMITED ICKENHAM HOUSE LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-06 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES DIRECTORS LIMITED Company Secretary 2013-01-09 CURRENT 1999-10-12 Active
MICHELMORES SECRETARIES LIMITED CAHHA TRADING LIMITED Company Secretary 2012-12-06 CURRENT 2012-10-05 Active - Proposal to Strike off
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MICHELMORES SECRETARIES LIMITED TEC-KARE GROUP LIMITED Company Secretary 2007-09-21 CURRENT 2005-11-16 Dissolved 2014-07-01
MICHELMORES SECRETARIES LIMITED MICHELMORES SOLICITORS LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-24 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES NOMINEES LIMITED Company Secretary 2003-07-18 CURRENT 1993-06-28 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES LEGAL LIMITED Company Secretary 2001-03-12 CURRENT 2001-03-12 Active
MICHAEL JOHN HILL SUCCESSION FINANCE JERSEY LIMITED Director 2018-05-14 CURRENT 2018-04-20 Active
MICHAEL JOHN HILL SUCCESSION NEWCO1 JERSEY LIMITED Director 2018-05-14 CURRENT 2018-04-20 Active
MICHAEL JOHN HILL SUCCESSION NEWCO2 JERSEY LIMITED Director 2018-05-14 CURRENT 2018-04-20 Active
MICHAEL JOHN HILL LANGHAM PENSIONS & INVESTMENTS LIMITED Director 2017-02-01 CURRENT 2006-03-02 Liquidation
MICHAEL JOHN HILL MACDONALD & CO (WEALTH MANAGEMENT) LTD. Director 2017-02-01 CURRENT 2007-10-09 Liquidation
MICHAEL JOHN HILL INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED Director 2017-02-01 CURRENT 1991-03-15 Liquidation
MICHAEL JOHN HILL CLAY ROGERS & PARTNERS LIMITED Director 2016-11-07 CURRENT 2005-08-12 Active
MICHAEL JOHN HILL MAZE WEALTH LIMITED Director 2016-08-26 CURRENT 2003-12-03 Liquidation
MICHAEL JOHN HILL SUCCESSION NEWCO2 LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
MICHAEL JOHN HILL SUCCESSION NEWCO1 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
MICHAEL JOHN HILL FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED Director 2016-04-28 CURRENT 1987-09-21 Liquidation
MICHAEL JOHN HILL TMS FINANCIAL SOLUTIONS LIMITED Director 2016-04-28 CURRENT 1986-03-18 Liquidation
MICHAEL JOHN HILL EDINBURGH INVESTMENT CONSULTANTS LIMITED Director 2015-12-16 CURRENT 1995-05-01 Liquidation
MICHAEL JOHN HILL DNG FINANCIAL SOLUTIONS LIMITED Director 2015-10-29 CURRENT 2001-08-06 Liquidation
MICHAEL JOHN HILL LRH WEALTH MANAGEMENT LIMITED Director 2015-09-25 CURRENT 2007-05-22 Liquidation
MICHAEL JOHN HILL HART FINANCIAL MANAGEMENT LIMITED Director 2015-09-23 CURRENT 2010-04-29 Dissolved 2018-07-12
MICHAEL JOHN HILL HART FINANCIAL CONSULTANCY LIMITED Director 2015-09-16 CURRENT 2000-06-27 Liquidation
MICHAEL JOHN HILL MCLEOD BROWNE LIMITED Director 2015-07-08 CURRENT 2008-01-15 Liquidation
MICHAEL JOHN HILL SUCCESSION FINANCIAL MANAGEMENT LIMITED Director 2015-03-05 CURRENT 2002-06-05 Active
MICHAEL JOHN HILL SUCCESSION WEALTH MANAGEMENT LIMITED Director 2015-03-03 CURRENT 2011-12-14 Active
MICHAEL JOHN HILL SUCCESSION ADVISORY SERVICES LIMITED Director 2015-02-19 CURRENT 2008-09-30 Active
MICHAEL JOHN HILL SUCCESSION HOLDINGS LTD Director 2015-01-27 CURRENT 2012-07-18 Active
MICHAEL JOHN HILL WESTMINSTER FINANCIAL PLANNING LIMITED Director 2015-01-14 CURRENT 1999-12-16 Dissolved 2018-06-06
MICHAEL JOHN HILL SUCCESSION FINANCE LIMITED Director 2015-01-14 CURRENT 2014-07-21 Active
MICHAEL JOHN HILL MELLOR ASSOCIATES LIMITED Director 2015-01-14 CURRENT 2004-12-03 Liquidation
MICHAEL JOHN HILL SUCCESSION GROUP LTD Director 2014-11-18 CURRENT 2011-12-14 Active
PAUL STEPHEN MORRISH SUCCESSION FINANCE JERSEY LIMITED Director 2018-05-14 CURRENT 2018-04-20 Active
PAUL STEPHEN MORRISH SUCCESSION NEWCO1 JERSEY LIMITED Director 2018-05-14 CURRENT 2018-04-20 Active
PAUL STEPHEN MORRISH SUCCESSION NEWCO2 JERSEY LIMITED Director 2018-05-14 CURRENT 2018-04-20 Active
PAUL STEPHEN MORRISH INDEPENDENT ADVISERS (SCOTLAND) LIMITED Director 2018-04-06 CURRENT 2003-07-15 Active
PAUL STEPHEN MORRISH MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED Director 2017-12-11 CURRENT 2003-06-23 Active
PAUL STEPHEN MORRISH NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED Director 2017-12-11 CURRENT 2003-12-18 Liquidation
PAUL STEPHEN MORRISH ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED Director 2017-12-11 CURRENT 1997-12-24 Active
PAUL STEPHEN MORRISH PROSPERITAS FINANCIAL SOLUTIONS LIMITED Director 2017-11-28 CURRENT 2010-01-07 Liquidation
PAUL STEPHEN MORRISH SIGMA WEALTH STRATEGIES LIMITED Director 2017-11-28 CURRENT 2012-11-22 Active
PAUL STEPHEN MORRISH H & L FINANCIAL LTD Director 2017-11-01 CURRENT 2014-08-11 Active
PAUL STEPHEN MORRISH AFS HOLDINGS (SCOTLAND) LIMITED Director 2017-10-20 CURRENT 2006-10-13 Active
PAUL STEPHEN MORRISH DJP AND SP CONSULTING LTD Director 2017-10-11 CURRENT 2015-03-06 Active - Proposal to Strike off
PAUL STEPHEN MORRISH CHAMBERS INVESTMENTS LIMITED Director 2017-10-05 CURRENT 2004-03-29 Active
PAUL STEPHEN MORRISH APTERA WEALTH MANAGEMENT LIMITED Director 2017-10-05 CURRENT 2013-03-08 Liquidation
PAUL STEPHEN MORRISH STUART ABERDEEN FINANCIAL SERVICES LIMITED Director 2017-10-05 CURRENT 2007-07-31 Active
PAUL STEPHEN MORRISH PLAN 4 WEALTH LIMITED Director 2017-10-01 CURRENT 2012-11-02 Liquidation
PAUL STEPHEN MORRISH EQUITY INVEST LIMITED Director 2017-07-27 CURRENT 2001-11-21 Active
PAUL STEPHEN MORRISH PAUL JONES FINANCIAL SERVICES LIMITED Director 2017-07-27 CURRENT 1986-08-21 Active
PAUL STEPHEN MORRISH CHAMBERS LIMITED Director 2017-07-27 CURRENT 1997-07-03 Active
PAUL STEPHEN MORRISH PJFS HOLDINGS LIMITED Director 2017-04-24 CURRENT 2003-02-18 Active - Proposal to Strike off
PAUL STEPHEN MORRISH CHAMBERS GROUP LIMITED Director 2017-03-02 CURRENT 2006-06-26 Active - Proposal to Strike off
PAUL STEPHEN MORRISH MDP FINANCIAL SERVICES LIMITED Director 2017-02-08 CURRENT 1999-10-12 Liquidation
PAUL STEPHEN MORRISH EDWARDS WEALTH MANAGEMENT LIMITED Director 2017-02-08 CURRENT 2006-09-06 Liquidation
PAUL STEPHEN MORRISH COMITIS LTD Director 2017-02-08 CURRENT 2008-02-13 Active - Proposal to Strike off
PAUL STEPHEN MORRISH LANGHAM PENSIONS & INVESTMENTS LIMITED Director 2017-02-01 CURRENT 2006-03-02 Liquidation
PAUL STEPHEN MORRISH MACDONALD & CO (WEALTH MANAGEMENT) LTD. Director 2017-02-01 CURRENT 2007-10-09 Liquidation
PAUL STEPHEN MORRISH INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED Director 2017-02-01 CURRENT 1991-03-15 Liquidation
PAUL STEPHEN MORRISH CLAY ROGERS & PARTNERS LIMITED Director 2016-11-07 CURRENT 2005-08-12 Active
PAUL STEPHEN MORRISH CLAY ROGERS GROUP LIMITED Director 2016-09-16 CURRENT 2002-05-28 Active - Proposal to Strike off
PAUL STEPHEN MORRISH CALEDONIA FINANCIAL PLANNING LTD. Director 2016-08-26 CURRENT 2001-05-24 Liquidation
PAUL STEPHEN MORRISH MAZE WEALTH LIMITED Director 2016-08-26 CURRENT 2003-12-03 Liquidation
PAUL STEPHEN MORRISH SUCCESSION NEWCO2 LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
PAUL STEPHEN MORRISH SUCCESSION NEWCO1 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
PAUL STEPHEN MORRISH FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED Director 2016-04-28 CURRENT 1987-09-21 Liquidation
PAUL STEPHEN MORRISH TMS FINANCIAL SOLUTIONS LIMITED Director 2016-04-28 CURRENT 1986-03-18 Liquidation
PAUL STEPHEN MORRISH EDINBURGH INVESTMENT CONSULTANTS LIMITED Director 2015-12-16 CURRENT 1995-05-01 Liquidation
PAUL STEPHEN MORRISH HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED Director 2015-10-01 CURRENT 1984-03-30 Liquidation
PAUL STEPHEN MORRISH SUCCESSION FINANCIAL MANAGEMENT LIMITED Director 2015-03-05 CURRENT 2002-06-05 Active
PAUL STEPHEN MORRISH SUCCESSION FINANCE LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
PAUL STEPHEN MORRISH SUCCESSION WEALTH MANAGEMENT LIMITED Director 2014-01-28 CURRENT 2011-12-14 Active
PAUL STEPHEN MORRISH SUCCESSION HOLDINGS LTD Director 2014-01-28 CURRENT 2012-07-18 Active
PAUL STEPHEN MORRISH SUCCESSION GROUP LTD Director 2012-08-08 CURRENT 2011-12-14 Active
PAUL STEPHEN MORRISH SOUTH WEST PURCHASING CONSORTIUM LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2014-01-14
PAUL STEPHEN MORRISH SUCCESSION COMMERCIAL SERVICES LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2015-03-24
PAUL STEPHEN MORRISH SUCCESSION ADVISORY SERVICES LIMITED Director 2008-09-30 CURRENT 2008-09-30 Active
PAUL STEPHEN MORRISH PKC (UK) LIMITED Director 2005-07-04 CURRENT 2005-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HILL / 09/05/2018
2018-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HILL / 09/05/2018
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2017 FROM DRAKE BUILDING 15 DAVY ROAD PLYMOUTH SCIENCE PARK PLYMOUTH DEVON PL6 8BY UNITED KINGDOM
2017-10-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-23LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-18SH1918/09/17 STATEMENT OF CAPITAL GBP 1.00
2017-09-18SH20STATEMENT BY DIRECTORS
2017-09-18CAP-SSSOLVENCY STATEMENT DATED 08/09/17
2017-09-18RES06REDUCE ISSUED CAPITAL 08/09/2017
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY NIXON
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 130
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-05-17AP04CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY SHAH
2016-11-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC
2016-08-11AD02SAIL ADDRESS CREATED
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 130
2016-06-13AR0112/06/16 FULL LIST
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ROSS BOLTON
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISON KING
2016-06-07TM02APPOINTMENT TERMINATED, SECRETARY FIZZ BOLTON
2016-04-19AP01DIRECTOR APPOINTED WESLEY NIXON
2016-02-16AA01PREVSHO FROM 30/06/2016 TO 31/12/2015
2016-02-16AP01DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH
2016-02-16AP01DIRECTOR APPOINTED MR MICHAEL JOHN HILL
2016-02-16AP01DIRECTOR APPOINTED SANJAY SHAH
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 390 FULWOOD ROAD SHEFFIELD S10 3GD
2015-11-07AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 130
2015-07-09AR0112/06/15 FULL LIST
2015-03-06AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 130
2014-06-24AR0112/06/14 FULL LIST
2014-02-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-23RP04SECOND FILING WITH MUD 12/06/13 FOR FORM AR01
2013-12-23ANNOTATIONClarification
2013-06-24AR0112/06/13 FULL LIST
2013-03-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-24AR0112/06/12 FULL LIST
2012-02-07AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-05AR0112/06/11 FULL LIST
2010-12-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-07AR0112/06/10 FULL LIST
2010-07-07AD02SAIL ADDRESS CREATED
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON KING / 12/06/2010
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY STEVEN KNOWLES
2010-05-24MEM/ARTSARTICLES OF ASSOCIATION
2010-05-12RES15CHANGE OF NAME 26/04/2010
2010-05-12CERTNMCOMPANY NAME CHANGED KNOWLES WARWICK FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 12/05/10
2010-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DUDLEY KNOWLES / 22/04/2010
2010-04-22AP03SECRETARY APPOINTED MRS FIZZ BOLTON
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-17287REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 390 FULWOOD ROAD SHEFFIELD SOUTH YORKSHIRE S10 3GD
2009-07-10363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-07-10287REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 183 FRASER ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JP
2008-08-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-27363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-02-27AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-20363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-05-02AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-14363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-12-22AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-02363sRETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS
2004-08-18AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-06-25363sRETURN MADE UP TO 12/06/03; NO CHANGE OF MEMBERS
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-02363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-05-03AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-07-20395PARTICULARS OF MORTGAGE/CHARGE
2001-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-29363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-06-14169£ IC 124/121 23/05/01 £ SR 67@.05=3
2001-05-31122CONVE 23/05/01
2001-05-31288aNEW DIRECTOR APPOINTED
2001-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-31123NC INC ALREADY ADJUSTED 23/05/01
2001-05-31RES12VARYING SHARE RIGHTS AND NAMES
2001-05-31RES04£ NC 1005/1050 23/05/0
2001-05-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-3188(2)RAD 23/05/01--------- £ SI 22@1=22 £ IC 102/124
2001-05-23AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-19363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-04-16SRES01ALTERARTICLES29/06/99
2000-04-16SRES13INC ISS CAP 29/06/99
2000-04-16123NC INC ALREADY ADJUSTED 29/06/99
2000-04-16ORES04£ NC 1000/1005
2000-04-16ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/99
2000-04-16ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/99
2000-04-1688(2)RAD 29/06/99--------- £ SI 17@.05 £ IC 102/102
2000-04-15AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-08SRES04£ NC 1000/1003 30/06/9
1999-06-23363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1998-09-11CERTNMCOMPANY NAME CHANGED RESULTLATER LIMITED CERTIFICATE ISSUED ON 14/09/98
1998-07-15288aNEW SECRETARY APPOINTED
1998-07-15288aNEW DIRECTOR APPOINTED
1998-07-15287REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-07-15288bSECRETARY RESIGNED
1998-07-15288bDIRECTOR RESIGNED
1998-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FACTS FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-11
Fines / Sanctions
No fines or sanctions have been issued against FACTS FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-07-20 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of FACTS FINANCIAL LIMITED registering or being granted any patents
Domain Names

FACTS FINANCIAL LIMITED owns 1 domain names.

facts.co.uk  

Trademarks
We have not found any records of FACTS FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACTS FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FACTS FINANCIAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where FACTS FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFACTS FINANCIAL LIMITEDEvent Date2017-10-11
Name of Company: MAZE WEALTH LIMITED Company Number: 04983676 Previous Name of Company: Sundridge Consulting Limited (03/12/2003-25/03/2010) Name of Company: FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FACTS FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FACTS FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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