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Home > England & Wales Companies > GALLIUM FUND SOLUTIONS LIMITED
Company Information for

GALLIUM FUND SOLUTIONS LIMITED

Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KENT, TN15 8AD,
Company Registration Number
06634506
Private Limited Company
Active

Company Overview

About Gallium Fund Solutions Ltd
GALLIUM FUND SOLUTIONS LIMITED was founded on 2008-07-01 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Gallium Fund Solutions 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
GALLIUM FUND SOLUTIONS LIMITED
 
Legal Registered Office
Gallium House Unit 2, Station Court
Borough Green
Sevenoaks
KENT
TN15 8AD
Other companies in TN13
 
Filing Information
Company Number 06634506
Company ID Number 06634506
Date formed 2008-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-06-30
Latest return 2023-07-01
Return next due 2024-07-15
Type of accounts FULL
VAT Number /Sales tax ID GB154254128  
Last Datalog update: 2024-03-14 10:24:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLIUM FUND SOLUTIONS LIMITED
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Companies with same name GALLIUM FUND SOLUTIONS LIMITED
The following companies were found which have the same name as GALLIUM FUND SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GALLIUM FUND SOLUTIONS ADMINISTRATION LIMITED Gallium House Unit 2, Station Court Borough Green Sevenoaks KENT TN15 8AD Active Company formed on the 2009-10-13
GALLIUM FUND SOLUTIONS GROUP LIMITED Gallium House Unit 2, Station Court Borough Green Sevenoaks KENT TN15 8AD Active Company formed on the 2009-09-28

Company Officers of GALLIUM FUND SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARINA JULIANA ANGELA WATTS
Company Secretary 2015-04-22
RICHARD JAMES COONEY
Director 2011-07-19
EVELYN MARY HUGHES
Director 2015-07-01
ANNE FRANCES NORRIS
Director 2015-07-01
ANTHONY CARMELLO NORRIS
Director 2008-07-23
REUBEN BRIAN SKELTON
Director 2015-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY DOOLEY
Director 2008-07-01 2016-02-23
EVELYN MARY HUGHES
Company Secretary 2013-07-01 2015-04-22
REUBEN BRIAN SKELTON
Director 2011-07-19 2014-10-16
DONNA MICHELLE THOMAS
Director 2011-07-19 2014-03-20
RICHARD JAMES COONEY
Company Secretary 2010-03-08 2013-07-01
ANTHONY NORRIS
Company Secretary 2008-07-01 2010-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES COONEY GFS TRUSTEE LIMITED Director 2015-10-07 CURRENT 2013-10-07 Active
RICHARD JAMES COONEY GALLIUM P E DEPOSITARY LIMITED Director 2014-09-10 CURRENT 2011-04-11 Active
RICHARD JAMES COONEY GFS CORPORATE DIRECTOR LIMITED Director 2013-11-27 CURRENT 2008-09-24 Active
RICHARD JAMES COONEY GFS DESIGNATED MEMBER 1 LIMITED Director 2013-07-04 CURRENT 2008-09-24 Active - Proposal to Strike off
RICHARD JAMES COONEY GFS NOMINEE 3 LIMITED Director 2012-07-16 CURRENT 2009-01-30 Active
RICHARD JAMES COONEY GALLIUM CAPITAL LIMITED Director 2011-07-15 CURRENT 2011-07-15 Active
EVELYN MARY HUGHES OAKSMORE VENTURES LIMITED Director 2018-06-12 CURRENT 2016-08-25 Active - Proposal to Strike off
EVELYN MARY HUGHES OAKSMORE HERITAGE PROPERTY HOLDING LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
EVELYN MARY HUGHES GALLIUM CAPITAL LIMITED Director 2018-02-13 CURRENT 2011-07-15 Active
EVELYN MARY HUGHES OAKSMORE HERITAGE PROPERTY LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
EVELYN MARY HUGHES GFS CORPORATE DIRECTOR II LIMITED Director 2016-11-10 CURRENT 2016-06-01 Active
EVELYN MARY HUGHES OAKSMORE PORTFOLIOS AIFM LIMITED Director 2016-11-04 CURRENT 2016-06-15 Active - Proposal to Strike off
EVELYN MARY HUGHES VEDIUS PENSION TRACING LIMITED Director 2016-06-16 CURRENT 2016-06-16 Dissolved 2018-06-19
ANNE FRANCES NORRIS OAKSMORE TRUSTEE LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
ANNE FRANCES NORRIS OAKSMORE NOMINEE 1 LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
ANNE FRANCES NORRIS OAKSMORE PORTFOLIOS AIFM LIMITED Director 2016-11-04 CURRENT 2016-06-15 Active - Proposal to Strike off
ANNE FRANCES NORRIS VEDIUS PENSION TRACING LIMITED Director 2016-06-16 CURRENT 2016-06-16 Dissolved 2018-06-19
ANNE FRANCES NORRIS GFS TRUSTEE LIMITED Director 2016-02-10 CURRENT 2013-10-07 Active
ANTHONY CARMELLO NORRIS GB1701002B LIMITED Director 2017-01-25 CURRENT 2017-01-25 Dissolved 2018-05-01
ANTHONY CARMELLO NORRIS GB1701001B LIMITED Director 2017-01-06 CURRENT 2017-01-06 Dissolved 2018-05-01
ANTHONY CARMELLO NORRIS OAKSMORE CARE FACILITIES LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
ANTHONY CARMELLO NORRIS VEDIUS PENSION TRACING LIMITED Director 2016-06-16 CURRENT 2016-06-16 Dissolved 2018-06-19
ANTHONY CARMELLO NORRIS OAKSMORE PORTFOLIOS AIFM LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
ANTHONY CARMELLO NORRIS GFS CORPORATE DIRECTOR II LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
ANTHONY CARMELLO NORRIS ALETHEIAN LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
ANTHONY CARMELLO NORRIS FTFB LIMITED Director 2014-10-16 CURRENT 2014-06-03 Dissolved 2017-03-14
ANTHONY CARMELLO NORRIS FRESHERS PBSH CHESTER NOMINEE LIMITED Director 2014-03-05 CURRENT 2011-03-29 Active
ANTHONY CARMELLO NORRIS GFS TRUSTEE LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
ANTHONY CARMELLO NORRIS GFS ASSET MANAGEMENT LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
ANTHONY CARMELLO NORRIS BESPOKE HERITAGE PROPERTY LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2014-03-11
ANTHONY CARMELLO NORRIS GFS CORPORATE DIRECTOR LIMITED Director 2012-03-05 CURRENT 2008-09-24 Active
ANTHONY CARMELLO NORRIS GFS FOUNDER PARTNER LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
ANTHONY CARMELLO NORRIS GFS (GENERAL PARTNER) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off
ANTHONY CARMELLO NORRIS GALLIUM P E DEPOSITARY LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active
ANTHONY CARMELLO NORRIS GALLIUM FUND SOLUTIONS ADMINISTRATION LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active
ANTHONY CARMELLO NORRIS GALLIUM FUND SOLUTIONS GROUP LIMITED Director 2009-09-28 CURRENT 2009-09-28 Active
ANTHONY CARMELLO NORRIS GFS DESIGNATED MEMBER 1 LIMITED Director 2009-02-19 CURRENT 2008-09-24 Active - Proposal to Strike off
ANTHONY CARMELLO NORRIS GFS NOMINEE 3 LIMITED Director 2009-01-30 CURRENT 2009-01-30 Active
ANTHONY CARMELLO NORRIS JAGAN LIMITED Director 2006-01-11 CURRENT 2006-01-10 Active
REUBEN BRIAN SKELTON KELLETT BAY LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
REUBEN BRIAN SKELTON VEDIUS PENSION TRACING LIMITED Director 2016-06-16 CURRENT 2016-06-16 Dissolved 2018-06-19
REUBEN BRIAN SKELTON PEAK LOOKOUT LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off

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
2023-09-21DIRECTOR APPOINTED MR PETER ANTHONY DOOLEY
2023-08-07DIRECTOR APPOINTED MR BARRY ANTHONY GOWDY
2023-04-18APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM BAILEY
2023-01-10FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-03APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES COONEY
2023-01-03APPOINTMENT TERMINATED, DIRECTOR REUBEN BRIAN SKELTON
2022-12-19Termination of appointment of Julie Anne Edwards on 2022-12-19
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNE FRANCES NORRIS
2021-07-08AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM BAILEY
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-11-03AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-04-15AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-01-22AP03Appointment of Mrs Julie Anne Edwards as company secretary on 2020-01-21
2020-01-22TM02Termination of appointment of Marina Juliana Angela Watts on 2020-01-21
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN MARY HUGHES
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN MARY HUGHES
2019-04-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-04-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-28CH01Director's details changed for Mr Richard James Cooney on 2019-01-16
2019-01-28CH01Director's details changed for Mr Richard James Cooney on 2019-01-16
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-11-13AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2016-11-17AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY DOOLEY
2015-11-16AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-14AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-01AP01DIRECTOR APPOINTED MRS ANNE FRANCES NORRIS
2015-07-01AP01DIRECTOR APPOINTED MRS EVELYN MARY HUGHES
2015-04-27AP03Appointment of Miss Marina Juliana Angela Watts as company secretary on 2015-04-22
2015-04-27TM02Termination of appointment of Evelyn Mary Hughes on 2015-04-22
2015-02-19AP01DIRECTOR APPOINTED MR REUBEN BRIAN SKELTON
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM Suite a, 4Th Floor, South Tower Tubs Hill House London Road Sevenoaks Kent TN13 1BL
2014-11-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR REUBEN BRIAN SKELTON
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-04AR0101/07/14 ANNUAL RETURN FULL LIST
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DONNA THOMAS
2013-12-09AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-01AR0101/07/13 ANNUAL RETURN FULL LIST
2013-07-01AP03SECRETARY APPOINTED MRS EVELYN MARY HUGHES
2013-07-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD COONEY
2012-10-29AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-02AR0101/07/12 FULL LIST
2012-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-06AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REUBEN BRIAN SKELTON / 20/07/2011
2011-07-19AP01DIRECTOR APPOINTED MR RICHARD JAMES COONEY
2011-07-19AP01DIRECTOR APPOINTED MRS DONNA MICHELLE THOMAS
2011-07-19AP01DIRECTOR APPOINTED MR REUBEN BRIAN SKELTON
2011-07-05AR0101/07/11 FULL LIST
2010-11-23AUDAUDITOR'S RESIGNATION
2010-10-26AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-21AR0101/07/10 FULL LIST
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM SUITE A 5T FLOOR TUBS HILL HOUSE SOUTH TOWER LONDON ROAD SEVENOAKS KENT TN13 1BL
2010-03-10AP03SECRETARY APPOINTED MR RICHARD JAMES COONEY
2010-03-10TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY NORRIS
2010-03-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-13AR0101/07/09 FULL LIST AMEND
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NORRIS / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY DOOLEY / 01/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY NORRIS / 01/10/2009
2009-08-04363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-2988(2)AD 29/06/09 GBP SI 50000@1=50000 GBP IC 50000/100000
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM KIVULINI WINDMILL ROAD SEVENOAKS KENT TN13 1TN
2008-08-27225CURRSHO FROM 31/07/2009 TO 30/06/2009
2008-08-22123NC INC ALREADY ADJUSTED 23/07/08
2008-08-04288aDIRECTOR APPOINTED ANTHONY NORRIS
2008-08-04RES13ISSUE SHARES 23/07/2008
2008-08-04RES04GBP NC 1/100000 23/07/2008
2008-08-0488(2)AD 23/07/08-24/07/08 GBP SI 49999@1=49999 GBP IC 1/50000
2008-07-01NEWINCINCORPORATION 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 GALLIUM FUND SOLUTIONS 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 GALLIUM FUND SOLUTIONS 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
RENT DEPOSIT DEED 2012-04-12 Satisfied STRUMMER INVESTMENTS (TUBS HILL) LLP
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

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 GALLIUM FUND SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of GALLIUM FUND SOLUTIONS LIMITED registering or being granted any patents
Domain Names

GALLIUM FUND SOLUTIONS LIMITED owns 1 domain names.

gallium.co.uk  

Trademarks
We have not found any records of GALLIUM FUND SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GALLIUM FUND SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockport Metropolitan Borough Council 2015-03-26 GBP £25,000
Salford City Council 2015-01-23 GBP £25,000
Stockport Metropolitan Council 2014-02-01 GBP £25,000
Salford City Council 2014-01-29 GBP £25,000 Payt to Lead Dists
Salford City Council 2014-01-21 GBP £25,000 Payt to Lead Dists
Manchester City Council 2013-04-12 GBP £25,000
Manchester City Council 2013-04-12 GBP £25,000 Proffesional fees
Salford City Council 2013-04-04 GBP £25,000 Payt to Lead Dists
Stockport Metropolitan Council 2013-04-01 GBP £25,000
Manchester City Council 2012-04-26 GBP £25,000
Manchester City Council 2012-04-26 GBP £25,000 Proffesional fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GALLIUM FUND SOLUTIONS 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 GALLIUM FUND SOLUTIONS 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 GALLIUM FUND SOLUTIONS LIMITED 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.
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