RICHMOND FINANCIAL CONSULTANCY LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Richmond Financial Consultancy Ltd

RICHMOND FINANCIAL CONSULTANCY LIMITED was founded on 2011-04-11 and has its registered office in Ipswich. The organisation's status is listed as "Active". Richmond Financial Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

RICHMOND FINANCIAL CONSULTANCY LIMITED

Legal Registered Office

42 Wright Lane
Ipswich
IP5 2FA
Other companies in IP5

Previous Names

ARCD 72011 LTD

11/07/2011

Filing Information

Company Number		07598559
Company ID Number		07598559
Date formed		2011-04-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-01-31
Latest return		2024-02-19
Return next due		2025-03-05
Type of accounts		DORMANT

Last Datalog update:	2024-04-14 13:42:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHMOND FINANCIAL CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A. R. C. D. ASSOCIATES LIMITED BAILEY BROTHERS AND ASSOCIATES LIMITED DALLAS (EAST ANGLIA) LIMITED

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Company Officers of RICHMOND FINANCIAL CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
MARK GREEN	Director	2016-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH TODD	Director	2014-04-01	2016-04-01
MARK GREEN	Director	2011-07-10	2014-04-10
SIMON HAMBLIN	Director	2014-01-01	2014-03-22
TONY WRIGHT	Director	2011-04-11	2011-07-10

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.

Date	Document Type	Document Description
2023-05-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-18		CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-12-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-05-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-10-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-05-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-05-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-05-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14	AR01	11/04/16 ANNUAL RETURN FULL LIST
2016-04-14	AP01	DIRECTOR APPOINTED MR MARK GREEN
2016-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH TODD
2015-05-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13	AR01	11/04/15 ANNUAL RETURN FULL LIST
2014-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GREEN
2014-04-15	AP01	DIRECTOR APPOINTED MISS SARAH TODD
2014-04-12	LATEST SOC	12/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-12	AR01	11/04/14 ANNUAL RETURN FULL LIST
2014-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HAMBLIN
2014-02-17	AP01	DIRECTOR APPOINTED MR SIMON HAMBLIN
2013-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-13	AR01	11/04/13 ANNUAL RETURN FULL LIST
2012-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-15	AR01	11/04/12 ANNUAL RETURN FULL LIST
2012-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY WRIGHT
2011-07-12	AP01	DIRECTOR APPOINTED MR MARK GREEN
2011-07-11	RES15	CHANGE OF NAME 05/07/2011
2011-07-11	CERTNM	Company name changed arcd 72011 LTD\certificate issued on 11/07/11
2011-04-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 RICHMOND FINANCIAL CONSULTANCY 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 RICHMOND FINANCIAL CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RICHMOND FINANCIAL CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

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
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 RICHMOND FINANCIAL CONSULTANCY LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-05-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RICHMOND FINANCIAL CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RICHMOND FINANCIAL CONSULTANCY LIMITED

Trademarks

We have not found any records of RICHMOND FINANCIAL CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RICHMOND FINANCIAL CONSULTANCY 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 RICHMOND FINANCIAL CONSULTANCY 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 RICHMOND FINANCIAL CONSULTANCY 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 RICHMOND FINANCIAL CONSULTANCY 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 RICHMOND FINANCIAL CONSULTANCY 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.

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