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Company Information for

FK FINANCIAL LIMITED

18 HARMILL INDUSTRIAL ESTATE, GROVEBURY ROAD, LEIGHTON BUZZARD, LU7 4FF,
Company Registration Number
05026949
Private Limited Company
Active

Company Overview

About Fk Financial Ltd
FK FINANCIAL LIMITED was founded on 2004-01-27 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Fk Financial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FK FINANCIAL LIMITED
 
Legal Registered Office
18 HARMILL INDUSTRIAL ESTATE
GROVEBURY ROAD
LEIGHTON BUZZARD
LU7 4FF
Other companies in LU1
 
Previous Names
FKN FINANCIAL SERVICES LIMITED23/05/2005
Filing Information
Company Number 05026949
Company ID Number 05026949
Date formed 2004-01-27
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 27/01/2016
Return next due 24/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 01:45:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FK FINANCIAL LIMITED
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Companies with same name FK FINANCIAL LIMITED
The following companies were found which have the same name as FK FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FK FINANCIAL SERVICES LTD UNIT-F 37 PRINCELET STREET LONDON E1 5LP Active Company formed on the 2015-02-24
FK FINANCIAL ASSOCIATES, LLC 16150 W SUNSET BLVD #E PACIFIC PALISADES CA 90272 ACTIVE Company formed on the 2012-06-12
Fk Financial, Inc. 30162 Wales Court Menifee CA 92584 FTB Suspended Company formed on the 2011-05-31
FK FINANCIAL SOLUTIONS LIMITED 20 VICTORIA ROAD WARLEY BRENTWOOD CM14 5EE Active - Proposal to Strike off Company formed on the 2019-12-19

Company Officers of FK FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT MASON
 Company Secretary 2004-01-27
CHRISTOPHER LEONARD HOWE
 Director 2004-01-27
ANDREW DAVID NORMAN
 Director 2004-01-27
CAROLINE MARY NORMAN
 Director 2005-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-01-27 2004-01-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-01-27 2004-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROBERT MASON FKCA LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Active
STEPHEN ROBERT MASON FOXLEY KINGHAM LIMITED Company Secretary 1998-12-01 CURRENT 1993-05-28 Active
CHRISTOPHER LEONARD HOWE FOXKLOUD LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
CHRISTOPHER LEONARD HOWE FOXKASH LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
CHRISTOPHER LEONARD HOWE RENTBEER LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
CHRISTOPHER LEONARD HOWE FKCA LIMITED Director 2005-03-24 CURRENT 2005-03-24 Active
CHRISTOPHER LEONARD HOWE VALEGOLD PROPERTIES LIMITED Director 1999-12-17 CURRENT 1999-12-17 Active
ANDREW DAVID NORMAN CALIBER FINANCIAL ASSOCIATES LIMITED Director 2011-06-01 CURRENT 2001-02-20 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
2024-02-05CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-07-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-21Purchase of own shares
2023-02-08CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-12-13Termination of appointment of Stephen Robert Mason on 2022-12-13
2022-12-13CESSATION OF FKCA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13REGISTERED OFFICE CHANGED ON 13/12/22 FROM 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England
2022-12-13REGISTERED OFFICE CHANGED ON 13/12/22 FROM 18 18 Harmill Industrial Estate Grovebury Road Leighton Buzzard LU7 4FF England
2022-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/22 FROM 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England
2022-12-13PSC07CESSATION OF FKCA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13TM02Termination of appointment of Stephen Robert Mason on 2022-12-13
2022-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-15Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-02-15Change of share class name or designation
2022-02-15SH08Change of share class name or designation
2022-02-15RES12Resolution of varying share rights or name
2022-02-11Particulars of variation of rights attached to shares
2022-02-11SH10Particulars of variation of rights attached to shares
2022-02-01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-01-29CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN ROBERT MASON on 2020-01-15
2020-01-28PSC05Change of details for Fkca Limited as a person with significant control on 2019-12-16
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEONARD HOWE
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-02-09PSC05Change of details for F K C a Limited as a person with significant control on 2017-11-22
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-10CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN ROBERT MASON on 2017-07-10
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-05AR0127/01/16 ANNUAL RETURN FULL LIST
2016-02-04CH01Director's details changed for Mr Christopher Leonard Howe on 2011-02-04
2016-02-04CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN ROBERT MASON on 2015-10-20
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-13AR0127/01/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-07AR0127/01/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0127/01/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0127/01/12 ANNUAL RETURN FULL LIST
2011-08-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0127/01/11 ANNUAL RETURN FULL LIST
2010-07-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0127/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY NORMAN / 27/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID NORMAN / 27/01/2010
2009-06-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-09-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-19363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-08363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-06-08288aNEW DIRECTOR APPOINTED
2005-06-0788(2)RAD 01/06/05--------- £ SI 999@1=999 £ IC 1/1000
2005-05-23CERTNMCOMPANY NAME CHANGED FKN FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 23/05/05
2005-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-18RES04£ NC 3000/20000 06/05/
2005-05-18123NC INC ALREADY ADJUSTED 06/05/05
2005-03-21225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2005-01-25363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-02-06288bDIRECTOR RESIGNED
2004-02-06288aNEW DIRECTOR APPOINTED
2004-02-06288aNEW SECRETARY APPOINTED
2004-02-06288aNEW DIRECTOR APPOINTED
2004-02-06288bSECRETARY RESIGNED
2004-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FK FINANCIAL 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 FK FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FK FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 41,621
Creditors Due Within One Year 2012-03-31 £ 41,372

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
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 FK FINANCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 69,211
Cash Bank In Hand 2012-03-31 £ 73,931
Current Assets 2013-03-31 £ 101,376
Current Assets 2012-03-31 £ 99,859
Debtors 2013-03-31 £ 32,165
Debtors 2012-03-31 £ 25,928
Shareholder Funds 2013-03-31 £ 60,375
Shareholder Funds 2012-03-31 £ 58,487

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FK FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FK FINANCIAL LIMITED
Trademarks
We have not found any records of FK FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FK 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as FK FINANCIAL LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where FK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FK 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 FK FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU7 4FF