FINALYSIS UK LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Finalysis Uk Ltd

FINALYSIS UK LIMITED was founded on 1999-10-08 and has its registered office in London. The organisation's status is listed as "Active". Finalysis Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
FINALYSIS UK LIMITED

TEMPUS WHARF 29A BERMONDSEY WALL WEST LONDON SE16 4SA Other companies in W1B

Filing Information

Company Number		03855806
Company ID Number		03855806
Date formed		1999-10-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		08/10/2015
Return next due		05/11/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB749324511~~

Last Datalog update:	2024-02-07 01:51:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FINALYSIS UK LIMITED

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Company Officers of FINALYSIS UK LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID BRIAN LEIGHTON	Company Secretary	2002-07-22
DAVID BRIAN LEIGHTON	Director	2005-06-13
RICHARD JAMES WILLIAM LEIGHTON	Director	2018-07-09
TIMOTHY ANDREW WILDING	Director	2002-07-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY HOPE TERRY	Director	2007-03-01	2014-04-01
PATRICK ALPHONSUS SHALLOW	Director	1999-11-05	2013-01-03
GERARD VINCENT MCARDLE	Director	2002-07-22	2008-10-02
ALAN PETER HOWARD	Director	2001-12-30	2002-07-31
APRIL ROSEMARY WALKER	Company Secretary	1999-11-05	2002-07-22
ALEXANDER WILLIAM LAMOND	Director	1999-11-05	2001-12-30
EDEN SECRETARIES LIMITED	Nominated Secretary	1999-10-08	1999-11-05
GLASSMILL LIMITED	Nominated Director	1999-10-08	1999-11-05

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.

Date	Document Type	Document Description
2023-01-05		CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-18		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-04		DIRECTOR APPOINTED DR FIONA MAY UNDERWOOD
2022-01-04		APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GRAHAM MAIRS
2022-01-04	AP01	DIRECTOR APPOINTED DR FIONA MAY UNDERWOOD
2022-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GRAHAM MAIRS
2021-12-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-12-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/20 FROM 59 Union Street Dunstable LU6 1EX England
2020-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038558060003
2020-02-03	AP01	DIRECTOR APPOINTED MISS CLAIRE ELIZABETH BANKS
2020-02-03	AP03	Appointment of Claire Banks as company secretary on 2020-01-31
2020-02-03	PSC02	Notification of Aquila Services Group Plc as a person with significant control on 2020-01-31
2020-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN LEIGHTON
2020-02-03	TM02	Termination of appointment of David Brian Leighton on 2020-01-31
2020-02-03	PSC07	CESSATION OF DAVID BRIAN LEIGHTON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-07-24	CH01	Director's details changed for Timothy Andrew Wilding on 2018-07-24
2018-07-24	PSC04	PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW WILDING / 24/07/2018
2018-07-24	PSC04	PSC'S CHANGE OF PARTICULARS / MR DAVID BRIAN LEIGHTON / 24/07/2018
2018-07-24	AP01	DIRECTOR APPOINTED MR. RICHARD JAMES WILLIAM LEIGHTON
2018-07-02	CH01	Director's details changed for Mr David Brian Leighton on 2018-07-02
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-05-02	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID BRIAN LEIGHTON on 2017-05-01
2017-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/17 FROM C/O Citycas Ltd 540 5th Floor Linen Hall 162-168 Regent St London W1B 5TF
2016-11-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 450
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-02-18	CH01	Director's details changed for David Brian Leighton on 2016-02-18
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 450
2015-12-02	AR01	08/10/15 ANNUAL RETURN FULL LIST
2015-12-02	CH01	Director's details changed for David Brian Leighton on 2015-11-25
2015-12-02	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID BRIAN LEIGHTON on 2015-11-25
2015-09-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 450
2014-12-22	AR01	08/10/14 ANNUAL RETURN FULL LIST
2014-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038558060003
2014-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 450
2014-04-15	AR01	01/02/14 ANNUAL RETURN FULL LIST
2014-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOPE TERRY
2014-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOPE TERRY
2013-10-22	AR01	08/10/13 FULL LIST
2013-07-31	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK SHALLOW
2012-10-23	AR01	08/10/12 FULL LIST
2012-05-23	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-10-19	AR01	08/10/11 FULL LIST
2011-09-21	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-10-21	AR01	08/10/10 FULL LIST
2010-09-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-12-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-18	AR01	08/10/09 FULL LIST
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW WILDING / 18/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALPHONSUS SHALLOW / 18/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN LEIGHTON / 18/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOPE TERRY / 18/11/2009
2009-08-26	88(2)	AD 26/02/09 GBP SI 50@1=50 GBP IC 400/450
2008-10-16	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-14	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-07	288b	APPOINTMENT TERMINATED DIRECTOR GERARD MCARDLE
2007-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-30	363a	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-03-12	288a	NEW DIRECTOR APPOINTED
2006-11-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-23	363a	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/06 FROM: C/O CITY CAS LTD 9 CORK STREET 2ND FLOOR LONDON W1S 3LL
2006-05-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-28	363s	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS; AMEND
2006-01-11	88(2)O	AD 13/06/05--------- £ SI 294@1
2005-11-23	363s	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-08-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-18	88(2)R	AD 13/06/05--------- £ SI 294@1=294 £ IC 106/400
2005-07-05	122	CONVE 21/06/05
2005-07-05	122	CONVE 21/06/05
2005-07-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-28	288a	NEW DIRECTOR APPOINTED
2005-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/05 FROM: C/O CITY CHARTERED ACCOUNTANTS 4TH FLOOR VALIANT HOUSE 4-10 HENEAGE LANE LONDON EC3A 5DQ
2004-10-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-14	363s	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-07-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-15	363s	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-10-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-21	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 8 NEW FIELDS 2 STINSFORD ROAD POOLE DORSET BH17 0NF
2002-12-04	363s	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-11-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-21	363s	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2002-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-29	288a	NEW DIRECTOR APPOINTED
2002-07-29	288b	DIRECTOR RESIGNED
2002-07-29	288a	NEW DIRECTOR APPOINTED
2002-07-29	288b	SECRETARY RESIGNED
2002-07-29	288a	NEW SECRETARY APPOINTED
2002-02-08	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to FINALYSIS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FINALYSIS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-03	Outstanding	SANTANDER UK PLC
DEBENTURE	2003-06-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE ON DEPOSIT	2003-06-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Creditors

Creditors Due Within One Year	2014-03-31	£ 32,965
Creditors Due Within One Year	2013-03-31	£ 39,961
Creditors Due Within One Year	2013-03-31	£ 39,961
Creditors Due Within One Year	2012-03-31	£ 32,739

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINALYSIS UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-03-31	£ 0
Called Up Share Capital	2013-03-31	£ 0
Cash Bank In Hand	2014-03-31	£ 3,250
Cash Bank In Hand	2013-03-31	£ 0
Cash Bank In Hand	2012-03-31	£ 7,096
Current Assets	2014-03-31	£ 62,547
Current Assets	2013-03-31	£ 50,163
Current Assets	2013-03-31	£ 50,163
Current Assets	2012-03-31	£ 54,943
Debtors	2014-03-31	£ 41,547
Debtors	2013-03-31	£ 17,399
Debtors	2013-03-31	£ 17,399
Debtors	2012-03-31	£ 30,097
Shareholder Funds	2014-03-31	£ 30,315
Shareholder Funds	2013-03-31	£ 10,916
Shareholder Funds	2013-03-31	£ 10,916
Shareholder Funds	2012-03-31	£ 23,260
Stocks Inventory	2014-03-31	£ 17,750
Stocks Inventory	2013-03-31	£ 32,750
Stocks Inventory	2013-03-31	£ 32,750
Stocks Inventory	2012-03-31	£ 17,750
Tangible Fixed Assets	2014-03-31	£ 0
Tangible Fixed Assets	2013-03-31	£ 0
Tangible Fixed Assets	2012-03-31	£ 1,056

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FINALYSIS UK LIMITED registering or being granted any patents

Domain Names

FINALYSIS UK LIMITED owns 1 domain names.

finalysisuk.co.uk

Trademarks

We have not found any records of FINALYSIS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINALYSIS UK 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 (70229 - Management consultancy activities other than financial management) as FINALYSIS UK LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where FINALYSIS UK 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FINALYSIS UK 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 FINALYSIS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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