Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > I FINANCIAL SOLUTIONS LIMITED
Company Information for

I FINANCIAL SOLUTIONS LIMITED

2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS,
Company Registration Number
07239305
Private Limited Company
Active

Company Overview

About I Financial Solutions Ltd
I FINANCIAL SOLUTIONS LIMITED was founded on 2010-04-29 and has its registered office in Exeter. The organisation's status is listed as "Active". I Financial Solutions 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
I FINANCIAL SOLUTIONS LIMITED
 
Legal Registered Office
2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS
Other companies in PL4
 
Previous Names
CURZON 2782 LIMITED19/08/2010
Filing Information
Company Number 07239305
Company ID Number 07239305
Date formed 2010-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:28:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I FINANCIAL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BISHOP FLEMING BATH LIMITED   BISHOP FLEMING INVESTMENTS LIMITED   BISHOP FLEMING TRUSTEE COMPANY LIMITED   CANTELLO CONSULTING LTD   KRESTON UK LIMITED
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.
Companies with same name I FINANCIAL SOLUTIONS LIMITED
The following companies were found which have the same name as I FINANCIAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
i Financial Solutions Inc. 3 MORTIMER CRES. AJAX Ontario L1T 3Y1 Dissolved Company formed on the 2010-02-03

Company Officers of I FINANCIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ALISTAIR ALDEN
 Director 2010-04-29
ANDREW EDWARD BROWNE
 Director 2017-01-01
GARRY SUTHERLAND MACKAY
 Director 2014-06-02
IAN ROBERT SAUNDERS
 Director 2010-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES PETER THOMSON
 Director 2010-04-29 2017-01-01
IAN CHARLTON DANIELLS
 Director 2010-04-29 2014-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALISTAIR ALDEN CURZON HOUSE TRUSTEES LIMITED Director 2008-10-02 CURRENT 2003-06-30 Active
ANDREW EDWARD BROWNE DAVIES HOLDINGS (SOMERTON) LIMITED Director 2018-01-18 CURRENT 1985-10-04 Active
ANDREW EDWARD BROWNE M BAKER (MATFORD) LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
ANDREW EDWARD BROWNE BFIFA LIMITED Director 2017-01-01 CURRENT 2014-11-07 Active
ANDREW EDWARD BROWNE FLEMING FINANCIAL LIMITED Director 2017-01-01 CURRENT 2002-04-19 Active
ANDREW EDWARD BROWNE IRIS PAYROLL SERVICES LIMITED Director 2017-01-01 CURRENT 2011-04-14 Active
ANDREW EDWARD BROWNE BISHOP FLEMING TRUSTEE COMPANY LIMITED Director 2017-01-01 CURRENT 2012-03-27 Active
ANDREW EDWARD BROWNE FISSION PRODUCTIONS LIMITED Director 2015-11-19 CURRENT 2010-03-16 Liquidation
ANDREW EDWARD BROWNE M BAKER (ROCHE) LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
ANDREW EDWARD BROWNE MARITIME HOUSE MANAGEMENT CO LTD Director 2014-10-15 CURRENT 2003-11-19 Active
ANDREW EDWARD BROWNE M BAKER (HOLDINGS) LIMITED Director 2013-03-06 CURRENT 1977-04-27 Active
ANDREW EDWARD BROWNE BAKER INVESTMENTS (SOUTH WEST) LIMITED Director 2013-03-06 CURRENT 2011-01-25 Active - Proposal to Strike off
ANDREW EDWARD BROWNE M BAKER (FALMOUTH) LIMITED Director 2013-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
ANDREW EDWARD BROWNE M BAKER (SOUTH WEST) LIMITED Director 2013-03-06 CURRENT 1988-01-29 Active
ANDREW EDWARD BROWNE TARKER LIMITED Director 2013-03-06 CURRENT 1988-06-02 Active
ANDREW EDWARD BROWNE WESTGROVE PROJECTS LIMITED Director 2013-03-06 CURRENT 1986-03-11 Active - Proposal to Strike off
ANDREW EDWARD BROWNE M. BAKER (PROPERTY SERVICES) LIMITED Director 2013-03-06 CURRENT 1983-02-22 Active
ANDREW EDWARD BROWNE M BAKER (NEWQUAY) LIMITED Director 2013-03-06 CURRENT 2010-07-07 Active
ANDREW EDWARD BROWNE M BAKER (RETAIL) LIMITED Director 2013-03-06 CURRENT 2012-09-06 Active
ANDREW EDWARD BROWNE BISHOP FLEMING INVESTMENTS LIMITED Director 2009-12-02 CURRENT 2009-10-16 Active
GARRY SUTHERLAND MACKAY CURZON DIRECTORS LIMITED Director 2018-04-23 CURRENT 1996-11-26 Active - Proposal to Strike off
GARRY SUTHERLAND MACKAY ASHFORDS REGULATORY COMPLIANCE LIMITED Director 2018-03-11 CURRENT 2018-03-11 Active - Proposal to Strike off
GARRY SUTHERLAND MACKAY REAL WORLD LEGAL HOLDINGS LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
GARRY SUTHERLAND MACKAY ADVOC EUROPE LIMITED Director 2016-05-07 CURRENT 2013-04-05 Active
GARRY SUTHERLAND MACKAY ADVOC LIMITED Director 2016-05-07 CURRENT 1991-02-21 Active
GARRY SUTHERLAND MACKAY RUBY DATUM LIMITED Director 2016-04-06 CURRENT 2016-04-06 Liquidation
GARRY SUTHERLAND MACKAY EVERGREEN LEGAL LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
GARRY SUTHERLAND MACKAY RUBY DATUM HOLDINGS LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off
IAN ROBERT SAUNDERS FLEMING FINANCIAL LIMITED Director 2005-11-24 CURRENT 2002-04-19 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
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-30CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES
2023-02-2131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-03-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR GARRY SUTHERLAND MACKAY
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2019-11-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-02-13AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-01-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-05-11CH01Director's details changed for Ian Robert Saunders on 2017-05-11
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN
2017-02-10AP01DIRECTOR APPOINTED MR ANDREW EDWARD BROWNE
2017-02-10AP01DIRECTOR APPOINTED MR ANDREW EDWARD BROWNE
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMSON
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMSON
2016-11-04AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0129/04/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHARLTON DANIELLS
2015-09-07AP01DIRECTOR APPOINTED MR GARY MACKAY
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0129/04/15 ANNUAL RETURN FULL LIST
2015-03-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0129/04/14 ANNUAL RETURN FULL LIST
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/14 FROM Cobourg House Mayflower Street Plymouth Devon PL1 1LG
2014-01-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0129/04/13 ANNUAL RETURN FULL LIST
2012-11-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0129/04/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0129/04/11 ANNUAL RETURN FULL LIST
2011-04-15AA01Current accounting period extended from 30/04/11 TO 31/05/11
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/10 FROM Ashford House Grenadier Road Exeter Devon EX1 3LH
2010-08-19RES15CHANGE OF NAME 12/08/2010
2010-08-19CERTNMCOMPANY NAME CHANGED CURZON 2782 LIMITED CERTIFICATE ISSUED ON 19/08/10
2010-08-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 I FINANCIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 I FINANCIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I FINANCIAL SOLUTIONS 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

Intangible Assets
Patents
We have not found any records of I FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I FINANCIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of I FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I FINANCIAL SOLUTIONS 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 I FINANCIAL SOLUTIONS 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 I FINANCIAL 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 I FINANCIAL 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 I FINANCIAL 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EX1 3QS