Ese Capital Ltd

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General information

Name:

Ese Capital Limited

Office Address:

Woodgate House 2-8 Games Road EN4 9HN Cockfosters

Number: 06208954

Incorporation date: 2007-04-11

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Ese Capital Ltd. The firm was originally established seventeen years ago and was registered with 06208954 as its reg. no. This particular office of this firm is registered in Cockfosters. You can reach them at Woodgate House, 2-8 Games Road. The company has a history in business name change. Up till now the firm had two other names. Up to 2021 the firm was run as Falcon International Financial Services and before that the company name was Fr Financial Services. This enterprise's classified under the NACE and SIC code 70221 which stands for Financial management. The business latest filed accounts documents cover the period up to 2022-09-30 and the most current confirmation statement was released on 2023-07-08.

According to the latest update, we can name only one director in the company: Matthew B. (since 2012-11-13). Since 2012 Jonathan K., had been responsible for a variety of tasks within this limited company till the resignation 11 years ago. Additionally another director, namely Martin H. gave up the position on 2009-07-29.

  • Previous company's names
  • Ese Capital Ltd 2021-10-28
  • Falcon International Financial Services Ltd 2013-02-25
  • Fr Financial Services Limited 2007-04-11

Financial data based on annual reports

Company staff

Matthew B.

Role: Director

Appointed: 13 November 2012

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm include: Invexus Financial Group Limited owns over 3/4 of company shares. This business can be reached in Barnet at 2-8 Games Road, Chilworth, EN4 9HN and was registered as a PSC under the reg no 08679821.

Invexus Financial Group Limited
Address: Woodgate House 2-8 Games Road, Chilworth, Barnet, EN4 9HN, England
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 08679821
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 13 May 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 7 January 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 7 January 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2012

Address:

Falcon International Estates 30 Crown Place

Post code:

EC2A 4EB

City / Town:

London

HQ address,
2015

Address:

30 Crown Place

Post code:

EC2A 4EB

City / Town:

London

HQ address,
2016

Address:

30 Crown Place

Post code:

EC2A 4EB

City / Town:

London

Accountant/Auditor,
2012

Name:

Francis Maxwell Llp

Address:

15b High Street Alton

Post code:

GU34 1AW

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Services (by SIC Code)

  • 70221 : Financial management
17
Company Age

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