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Home > England & Wales Companies > FACE 2 FACE FINANCIAL LTD
Company Information for

FACE 2 FACE FINANCIAL LTD

2 THE GLADE, FARNHAM, SURREY, GU9 0QT,
Company Registration Number
04229753
Private Limited Company
Active

Company Overview

About Face 2 Face Financial Ltd
FACE 2 FACE FINANCIAL LTD was founded on 2001-06-06 and has its registered office in Surrey. The organisation's status is listed as "Active". Face 2 Face Financial Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FACE 2 FACE FINANCIAL LTD
 
Legal Registered Office
2 THE GLADE
FARNHAM
SURREY
GU9 0QT
Other companies in GU9
 
Filing Information
Company Number 04229753
Company ID Number 04229753
Date formed 2001-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 23:21:08
Primary Source:Companies House
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Companies with same name FACE 2 FACE FINANCIAL LTD
The following companies were found which have the same name as FACE 2 FACE FINANCIAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FACE 2 FACE FINANCIAL ADVICE & WEALTH MANAGEMENT LTD 39 Medlock Crescent Sheffield S13 9BT Active - Proposal to Strike off Company formed on the 2011-10-19
FACE 2 FACE FINANCIAL ADVICE LIMITED 6 SWALLOW WOOD ROAD SWALLOWNEST SHEFFIELD SOUTH YORKSHIRE S26 4SZ Active Company formed on the 2011-10-31
FACE 2 FACE FINANCIAL SERVICES SOUTH WEST LIMITED WTR HOUSE TRURO ROAD LANIVET BODMIN CORNWALL PL30 5HF Active Company formed on the 2007-10-03
FACE 2 FACE FINANCIAL SOLUTIONS (MIDLANDS) LTD The Old Rectory Main Street Glenfield Leicester LE3 8DG Liquidation Company formed on the 2013-06-05

Company Officers of FACE 2 FACE FINANCIAL LTD

Current Directors
Officer Role Date Appointed
JENNIFER ANNE BURGESS
 Company Secretary 2001-06-06
JENNIFER ANNE BURGESS
 Director 2005-01-12
JEREMY CHARLES BURGESS
 Director 2001-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY CHARLES BURGESS THE GLADE RESIDENTS ASSOCIATION LIMITED Director 1998-02-28 CURRENT 1989-03-10 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
2024-06-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-09-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-09-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-10-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12PSC04Change of details for Mrs Jennifer Anne Burgess as a person with significant control on 2020-06-12
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-10-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-10-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2017-09-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANNE BURGESS
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY CHARLES BURGESS
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-05AR0106/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-01AR0106/06/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-18AR0106/06/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0106/06/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0106/06/12 ANNUAL RETURN FULL LIST
2012-01-12RES01ADOPT ARTICLES 12/01/12
2012-01-12CC04Statement of company's objects
2012-01-10RES13Resolutions passed:
  • Issue of shares 01/02/2007
2011-12-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0106/06/11 ANNUAL RETURN FULL LIST
2010-08-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0106/06/10 ANNUAL RETURN FULL LIST
2010-06-10CH01Director's details changed for Jennifer Anne Burgess on 2010-06-06
2009-10-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2009-09-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-08-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-05363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-03-07123£ NC 100/200 01/01/07
2007-03-07RES04NC INC ALREADY ADJUSTED 01/01/07
2007-03-0788(2)RAD 02/01/07--------- £ SI 100@1=100 £ IC 100/200
2007-01-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-29363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-09-05363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-24225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-01-29288aNEW DIRECTOR APPOINTED
2004-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-09363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-12363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-16363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-06-06NEWINCINCORPORATION 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 FACE 2 FACE FINANCIAL LTD 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 FACE 2 FACE FINANCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FACE 2 FACE FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2020-03-31
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 FACE 2 FACE FINANCIAL LTD

Intangible Assets
Patents
We have not found any records of FACE 2 FACE FINANCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FACE 2 FACE FINANCIAL LTD
Trademarks
We have not found any records of FACE 2 FACE FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACE 2 FACE FINANCIAL LTD. 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 FACE 2 FACE FINANCIAL LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN 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
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FACE 2 FACE FINANCIAL LTD 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 FACE 2 FACE FINANCIAL LTD 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 FACE 2 FACE FINANCIAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU9 0QT