Finance Change Solutions Limited in Staines-upon-thames, TW18 2LF

Description

Data updated on: 01-11-2023

The firm is located in Staines-upon-thames with reg. no. 05347942. The company was set up in the year 2005. The office of this firm is located at Tulip Tree House Riverside Road. The area code is TW18 2LF. This enterprise's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. Tue, 31st Jan 2023 is the last time when account status updates were reported.

Presently, this particular business is led by a solitary managing director: Mark D., who was formally appointed in January 2005. In order to find professional help with legal documentation, the business has been using the skills of Paula D. as a secretary since January 2005.

Paula D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	151 189	210 130	268 084	289 218	289 672

Balance Sheet
Cash Bank On Hand						289 473	289 205
Current Assets	191 894	224 933	283 314	295 102	289 785	289 473	289 205	289 103	289 660	290 429	290 282	291 398
Net Assets Liabilities					289 672	289 473	289 205	289 103	289 660	290 429	290 282	291 398
Cash Bank In Hand	164 894	224 933	283 314	294 652	289 785
Debtors	27 000			450
Net Assets Liabilities Including Pension Asset Liability	151 189	210 130	268 084	289 218	289 672

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	151 188	210 129	268 083	289 217	289 671
Shareholder Funds	151 189	210 130	268 084	289 218	289 672

Other Financial Data
Administrative Expenses						317	317
Creditors					113
Net Current Assets Liabilities	151 189	210 130	268 084	289 218	289 672	289 473	289 205	289 103	289 660	290 429	290 282	291 398
Operating Profit Loss						-317	-317
Other Interest Receivable Similar Income Finance Income						118	72
Other Operating Expenses Format2					312	317	317	297	63	121
Other Operating Income Format2					130	118	72	172	620	1 007
Profit Loss					455	-199	-268	-102	557	886
Profit Loss On Ordinary Activities Before Tax						-199	-245
Tax Tax Credit On Profit Or Loss On Ordinary Activities					113		23	-23
Total Assets Less Current Liabilities	151 189	210 130	268 084	289 218	289 672	289 473	289 205	289 103	289 660	290 429	290 282	291 398
Turnover Revenue					750
Creditors Due Within One Year	40 705	14 803	15 230	5 884	113
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Paula D.

Role: Secretary

Appointed: 31 January 2005

Latest update: 5 January 2024

Mark D.

Role: Director

Appointed: 31 January 2005

Latest update: 5 January 2024

People with significant control

Paula D.

Notified on 24 May 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mark D.

Notified on 30 June 2016

Ceased on 24 May 2023

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	14 February 2024
Confirmation statement last made up date	31 January 2023

Annual Accounts 22 March 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	22 March 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
Annual Accounts 14 October 2016
Start Date For Period Covered By Report	2015-02-01
Date Approval Accounts	14 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 17 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	17 October 2014
Annual Accounts 06 October 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	06 October 2015
Annual Accounts
End Date For Period Covered By Report	2016-01-31
Annual Accounts
End Date For Period Covered By Report	31 January 2017

Finance Change Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paula D.

Mark D.

Swift Incorporations Limited

People with significant control

Paula D.

Mark D.

Accounts Documents

Company filings

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