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Company Information for

FINANCIAL ESCAPE LIMITED

THE PRINCESS VICTORIA SUITE, PIERREMONT HALL, BROADSTAIRS, KENT, CT10 1JX,
Company Registration Number
05020132
Private Limited Company
Active

Company Overview

About Financial Escape Ltd
FINANCIAL ESCAPE LIMITED was founded on 2004-01-20 and has its registered office in Broadstairs. The organisation's status is listed as "Active". Financial Escape Limited is a Private Limited Company registered in UNITED KINGDOM 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
FINANCIAL ESCAPE LIMITED
 
Legal Registered Office
THE PRINCESS VICTORIA SUITE
PIERREMONT HALL
BROADSTAIRS
KENT
CT10 1JX
Other companies in CT11
 
Filing Information
Company Number 05020132
Company ID Number 05020132
Date formed 2004-01-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:09:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIAL ESCAPE LIMITED
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Company Officers of FINANCIAL ESCAPE LIMITED

Current Directors
Officer Role Date Appointed
REBECCA JULIA CASTLE
 Company Secretary 2005-05-12
PHILIP CASTLE
 Director 2004-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP PETER GAMBRILL
 Company Secretary 2004-03-23 2005-05-12
NIGEL CASTLE
 Company Secretary 2004-01-20 2004-03-25
NIGEL CASTLE
 Director 2004-01-20 2004-03-25
REBECCA JULIA CASTLE
 Director 2004-01-20 2004-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA JULIA CASTLE FUN2ESCAPE LTD Company Secretary 2005-10-04 CURRENT 2005-10-04 Active
PHILIP CASTLE FUN2ESCAPE LTD Director 2005-10-04 CURRENT 2005-10-04 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
2024-04-04REGISTERED OFFICE CHANGED ON 04/04/24 FROM The Princess Victoria Suite Pierremont Hall Broadstairs Kent CT10 1JX United Kingdom
2024-02-02CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES
2024-02-01CESSATION OF ZACHARY ALEXANDER CASTLE AS A PERSON OF SIGNIFICANT CONTROL
2024-01-31Change of details for Mr Philip Castle as a person with significant control on 2024-01-31
2024-01-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JULIA CASTLE
2024-01-24Change of details for Mr Philip Castle as a person with significant control on 2024-01-23
2024-01-24SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA JULIA CASTLE on 2024-01-23
2024-01-23SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA JULIA CASTLE on 2024-01-23
2024-01-23Director's details changed for Mr Philip Castle on 2024-01-23
2023-05-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-05-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-24SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA JULIA CASTLE on 2021-10-14
2022-01-24Director's details changed for Mr Philip Castle on 2021-10-14
2022-01-24Change of details for Mr Philip Castle as a person with significant control on 2021-10-01
2022-01-24Change of details for person with significant control
2022-01-24PSC04Change of details for Mr Philip Castle as a person with significant control on 2021-10-01
2022-01-24CH01Director's details changed for Mr Philip Castle on 2021-10-14
2022-01-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA JULIA CASTLE on 2021-10-14
2021-05-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24AP01DIRECTOR APPOINTED MR ZACHARY CASTLE
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM Pierremont Hall the Princess Victoria Suite Pierremont Hall Broadstairs CT10 1JX England
2020-10-22PSC07CESSATION OF REBECCA JULIA CASTLE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZACHARY ALEXANDER CASTLE
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM The Hub 77 Queen Street Ramsgate Kent CT11 9EJ England
2020-06-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-05-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM The Hub, Fillers Elms Avenue Ramsgate Kent CT11 9BD England
2018-06-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-11-14CH01Director's details changed for Mr Philip Castle on 2017-10-02
2017-11-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA JULIA CASTLE on 2017-10-02
2017-10-02PSC04PSC'S CHANGE OF PARTICULARS / MRS REBECCA JULIA CASTLE / 02/10/2017
2017-10-02PSC04PSC'S CHANGE OF PARTICULARS / MR PHILIP CASTLE / 02/10/2017
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM Cliff Street Chambers 12 Cliff Street Ramsgate Kent CT11 9HS
2017-05-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA JULIA CASTLE on 2016-12-01
2017-01-20CH01Director's details changed for Mr Philip Castle on 2016-12-01
2016-05-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0120/01/16 ANNUAL RETURN FULL LIST
2015-05-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0120/01/15 ANNUAL RETURN FULL LIST
2014-05-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0120/01/14 ANNUAL RETURN FULL LIST
2013-05-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-08AR0120/01/13 ANNUAL RETURN FULL LIST
2013-02-08CH01Director's details changed for Mr Philip Castle on 2013-01-23
2013-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA JULIA CASTLE on 2013-01-23
2012-05-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0120/01/12 FULL LIST
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM THE NEW BARN MILL LANE EASTRY SANDWICH KENT CT130JW ENGLAND
2011-06-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-09AR0120/01/11 FULL LIST
2011-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA JULIA CASTLE / 19/01/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CASTLE / 19/01/2011
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 70 PIERREMONT AVENUE BROADSTAIRS KENT CT10 1NT
2010-06-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-22AR0120/01/10 FULL LIST
2009-05-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-05-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-30363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-06-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-24363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-07-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-26288bSECRETARY RESIGNED
2005-05-26288aNEW SECRETARY APPOINTED
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: KENT INNOVATION CENTRE MILLENNIUM WAY BROADSTAIRS KENT CT10 2QQ
2005-03-2488(2)RAD 20/01/04--------- £ SI 99@1
2005-02-17363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-04-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-03288aNEW SECRETARY APPOINTED
2004-03-09288bDIRECTOR RESIGNED
2004-03-09225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-03-09288aNEW DIRECTOR APPOINTED
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 70 PIERREMONT DRIVE BROADSTAIRS KENT CT10 1NT
2004-01-20NEWINCINCORPORATION 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

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding

Licences & Regulatory approval
We could not find any licences issued to FINANCIAL ESCAPE 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 FINANCIAL ESCAPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANCIAL ESCAPE LIMITED 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
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
2018-03-31
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 FINANCIAL ESCAPE LIMITED

Intangible Assets
Patents
We have not found any records of FINANCIAL ESCAPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCIAL ESCAPE LIMITED
Trademarks
We have not found any records of FINANCIAL ESCAPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCIAL ESCAPE 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 FINANCIAL ESCAPE LIMITED 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 FINANCIAL ESCAPE 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 FINANCIAL ESCAPE 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 FINANCIAL ESCAPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CT10 1JX