Financial Associates Limited

General information

Name:

Financial Associates Ltd

Office Address:

95 High Street Cricklade SN6 6DF Swindon

Number: 02725978

Incorporation date: 1992-06-24

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

The Financial Associates Limited company has been in this business field for at least 32 years, as it's been founded in 1992. Started with registration number 02725978, Financial Associates is categorised as a Private Limited Company with office in 95 High Street, Swindon SN6 6DF. This enterprise's registered with SIC code 70229 meaning Management consultancy activities other than financial management. Financial Associates Ltd reported its account information for the financial period up to 2021-12-31. The business most recent confirmation statement was submitted on 2023-06-05.

In order to meet the requirements of the customer base, this company is continually overseen by a group of two directors who are David D. and James B.. Their constant collaboration has been of prime use to this specific company since 2008.

Financial data based on annual reports

Company staff

David D.

Role: Director

Appointed: 06 April 2008

Latest update: 25 August 2023

James B.

Role: Director

Appointed: 24 June 1992

Latest update: 25 August 2023

People with significant control

The companies with significant control over this firm include: Fa92 Wealth Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Barford Road, Sherbourne, CV35 8AA and was registered as a PSC under the reg no 03970051.

Fa92 Wealth Group Ltd
Address: The Old Barn Barford Road, Sherbourne, Warwick, CV35 8AA, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 03970051
Notified on 19 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sally B.
Notified on 19 August 2022
Ceased on 19 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James B.
Notified on 5 June 2016
Ceased on 19 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 31st December 2022 to 30th June 2023 (AA01)
filed on: 12th, June 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64999 : Financial intermediation not elsewhere classified
  • 66220 : Activities of insurance agents and brokers
  • 82990 : Other business support service activities not elsewhere classified
31
Company Age

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