The Finance Roome Ltd

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General information

Name:

The Finance Roome Limited

Office Address:

Hangar Se50 Gloucestershire Airport GL51 6SR Cheltenham

Number: 05901651

Incorporation date: 2006-08-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • ellen@thefinanceroome.co.uk
  • enzo@thefinanceroome.co.uk
  • ian@thefinanceroome.co.uk
  • tricia@thefinanceroome.co.uk

Website

Zoom
www.thefinanceroome.co.uk

Description

Data updated on:

The Finance Roome came into being in 2006 as a company enlisted under no 05901651, located at GL51 6SR Cheltenham at Hangar Se50. This firm has been in business for 18 years and its last known status is active. The firm currently known as The Finance Roome Ltd was known under the name Sweeney Financial up till Thursday 18th August 2011 when the name got changed. This firm's principal business activity number is 64999 meaning Financial intermediation not elsewhere classified. The most recent financial reports cover the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-07-10.

The directors currently chosen by the following business are: Ian P. selected to lead the company nearly one year ago, Stephen H. selected to lead the company nearly one year ago and Jonathan S. selected to lead the company in 2024.

  • Previous company's names
  • The Finance Roome Ltd 2011-08-18
  • Sweeney Financial Limited 2006-08-10

Financial data based on annual reports

Company staff

Ian P.

Role: Director

Appointed: 01 March 2024

Latest update: 9 April 2024

Stephen H.

Role: Director

Appointed: 01 March 2024

Latest update: 9 April 2024

Jonathan S.

Role: Director

Appointed: 01 March 2024

Latest update: 9 April 2024

People with significant control

Executives who have control over the firm are as follows: Stephen H. has over 1/2 to 3/4 of voting rights. All Seas Capital Partners Limited owns 1/2 or less of company shares. This company can be reached in London at London Bridge Street, SE1 9SG and was registered as a PSC under the registration number 11701908.

Stephen H.
Notified on 1 March 2024
Nature of control:
over 1/2 to 3/4 of voting rights
All Seas Capital Partners Limited
Address: C/O Kroll Advisory Ltd, The Shard, Level 14, 32 London Bridge Street, London, SE1 9SG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 11701908
Notified on 1 March 2024
Nature of control:
1/2 or less of shares
Ellen R.
Notified on 6 April 2016
Ceased on 1 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David L.
Notified on 6 April 2016
Ceased on 6 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 07 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 07 July 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 9th, March 2024
incorporation
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
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