Funding Group Limited

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General information

Name:

Funding Group Ltd

Office Address:

3/7 54 Gordon Street G1 3PU Glasgow

Number: SC445161

Incorporation date: 2013-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Funding Group came into being in 2013 as a company enlisted under no SC445161, located at G1 3PU Glasgow at 3/7 54 Gordon Street. This firm has been in business for eleven years and its current state is active. Up till now Funding Group Limited changed the company registered name three times. Before 2021-04-14 the company used the registered name Paysafe. Then the company switched to the registered name The Tax Assist Network that was in use until 2021-04-14 then the current name was agreed on. The firm's registered with SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. The firm's latest financial reports cover the period up to 2022/03/31 and the latest confirmation statement was submitted on 2023/03/15.

With regards to this business, a variety of director's responsibilities have so far been fulfilled by Stephen W. who was formally appointed in 2013.

Stephen W. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Funding Group Limited 2021-04-14
  • Paysafe Limited 2013-12-23
  • The Tax Assist Network Limited 2013-07-23
  • Money Advice Shop Limited 2013-03-15

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 15 March 2013

Latest update: 4 March 2024

People with significant control

Stephen W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 15 March 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 1 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

Suite 1/1 34 St Enoch Square

Post code:

G1 4DF

City / Town:

Glasgow

HQ address,
2015

Address:

Suite 1/1 34 St Enoch Square

Post code:

G1 4DF

City / Town:

Glasgow

HQ address,
2016

Address:

Suite 1/1 34 St Enoch Square

Post code:

G1 4DF

City / Town:

Glasgow

Accountant/Auditor,
2014

Name:

Callan Accountancy Limited

Address:

Suite 2/2 34 St Enoch Square

Post code:

G1 4DF

City / Town:

Glasgow

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
11
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