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Company Information for

ASSIST FINANCIAL LTD

1 DSW FINANCE, 1 DORNIE COURT, THORNLIEBANK INDUSTRIAL ESTATE, G46 8AU,
Company Registration Number
SC415959
Private Limited Company
Active

Company Overview

About Assist Financial Ltd
ASSIST FINANCIAL LTD was founded on 2012-02-01 and has its registered office in Thornliebank Industrial Estate. The organisation's status is listed as "Active". Assist Financial Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ASSIST FINANCIAL LTD
 
Legal Registered Office
1 DSW FINANCE
1 DORNIE COURT
THORNLIEBANK INDUSTRIAL ESTATE
G46 8AU
Other companies in ML3
 
Filing Information
Company Number SC415959
Company ID Number SC415959
Date formed 2012-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:49:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSIST FINANCIAL LTD
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Companies with same name ASSIST FINANCIAL LTD
The following companies were found which have the same name as ASSIST FINANCIAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSIST FINANCIAL MANAGEMENT LIMITED 284 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE FY8 1LH Liquidation Company formed on the 2006-01-20
ASSIST FINANCIAL SOLUTIONS NE LIMITED 340 DEANSGATE MANCHESTER M3 4LY Dissolved Company formed on the 2007-04-04
ASSIST FINANCIAL GROUP, LLC. 7812 HAMILTON AVE - CINCINNATI OH 45231 Active Company formed on the 2003-09-08
ASSIST FINANCIAL SERVICES PTY. LTD. Active Company formed on the 2013-09-12
ASSIST FINANCIAL PLANNING LLC Georgia Unknown
ASSIST FINANCIAL CONSULTANTS LTD THE RECTORY MAIN STREET BADSWORTH PONTEFRACT WF9 1AF Active Company formed on the 2019-10-14
ASSIST FINANCIAL SERVICES INC South Dakota Unknown
ASSIST FINANCIAL SERVICES LTD 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Active Company formed on the 2022-08-18

Company Officers of ASSIST FINANCIAL LTD

Current Directors
Officer Role Date Appointed
ANN WALKER
 Director 2012-02-01
DAVID STEVEN WALKER
 Director 2012-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN WALKER DSW FINANCE (UK) LTD Director 2014-12-03 CURRENT 2008-02-11 Active
DAVID STEVEN WALKER MIDPORT WEALTH LIMITED Director 2015-11-18 CURRENT 2015-11-18 Dissolved 2018-05-01
DAVID STEVEN WALKER DSW FINANCE (UK) LTD Director 2015-10-21 CURRENT 2008-02-11 Active
DAVID STEVEN WALKER MW WEALTH LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2017-02-21
DAVID STEVEN WALKER ASSIST (GB) LTD Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2016-10-25

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
2024-02-14CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM C/O Accountants Plus 82 Muir Street Hamilton Lanarkshire ML3 6BJ
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-28CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 10
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-04-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-26AR0101/02/16 ANNUAL RETURN FULL LIST
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-17AR0101/02/15 ANNUAL RETURN FULL LIST
2014-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-19AR0101/02/14 ANNUAL RETURN FULL LIST
2013-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-15AR0101/02/13 ANNUAL RETURN FULL LIST
2012-02-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-01NEWINCCERTIFICATE 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 ASSIST FINANCIAL LTD 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 ASSIST FINANCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSIST FINANCIAL LTD 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
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-27
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 ASSIST FINANCIAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-01 £ 10
Cash Bank In Hand 2012-02-01 £ 10
Shareholder Funds 2013-03-01 £ 10
Shareholder Funds 2012-02-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSIST FINANCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASSIST FINANCIAL LTD
Trademarks
We have not found any records of ASSIST FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSIST FINANCIAL LTD. 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 ASSIST FINANCIAL LTD 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 ASSIST FINANCIAL LTD 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 ASSIST FINANCIAL LTD 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 ASSIST FINANCIAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G46 8AU