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Company Information for KAPLAN FINANCIAL LIMITED
179-191 BOROUGH HIGH STREET, LONDON, SE1 1HR,
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Company Registration Number
 01028790 Private Limited Company
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Company Overview
About Kaplan Financial Ltd
KAPLAN FINANCIAL LIMITED was founded on 1971-10-27 and has its registered office in London. The organisation's status is listed as "Active". Kaplan Financial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| KAPLAN FINANCIAL LIMITED | ||||
| Legal Registered Office | ||||
| 179-191 BOROUGH HIGH STREET LONDON SE1 1HR Other companies in SE1 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 01028790 | |
|---|---|---|
| Company ID Number | 01028790 | |
| Date formed | 1971-10-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 04/04/2016 | |
| Return next due | 02/05/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-05-05 09:41:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAPLAN FINANCIAL LIMITED
|
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Companies with same name KAPLAN FINANCIAL LIMITED
The following companies were found which have the same name as KAPLAN FINANCIAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
KAPLAN FINANCIAL SERVICES, L.L.C. | 61 ROSETTA CIR Durango CO 81301 | Administratively Dissolved | Company formed on the 2003-04-09 |
|
Kaplan Financial Services, Inc. | 525 W Main St Ste A Visalia CA 93291 | Active | Company formed on the 2003-12-17 |
 |
KAPLAN FINANCIAL | SELEGIE ROAD Singapore 188306 | Dissolved | Company formed on the 2008-09-11 |
|
Kaplan Financial Corporation | 10877 Wilshire Blvd Ste 1520 Los Angeles CA 90024 | Active | Company formed on the 1981-04-14 |
| KAPLAN FINANCIAL FORENSICS, P.A. | 613 LAYNE BLVD. HALLANDALE BCH FL 33009 | Active | Company formed on the 2005-07-22 | |
|
KAPLAN FINANCIAL EDUCATION LLC | New Jersey | Unknown | |
|
KAPLAN FINANCIAL MANAGEMENT LLC | New Jersey | Unknown | |
|
KAPLAN FINANCIAL ADVISORS LLC | New Jersey | Unknown | |
|
Kaplan Financial Group LLC | Maryland | Unknown | |
|
Kaplan Financial Partners LLC | Maryland | Unknown | |
|
KAPLAN FINANCIAL GROUP LLC | Georgia | Unknown | |
| KAPLAN FINANCIAL SERVICES, LLC | 2706 US-19 ALT PALM HARBOR FL 34683 | Active | Company formed on the 2020-09-03 | |
| Kaplan Financial Inc. | Unknown | |||
|
KAPLAN FINANCIAL LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Company Officers of KAPLAN FINANCIAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RACHAEL VICTORIA DUPONT |
||
PETER HOUILLON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN MARY PATON |
Company Secretary | ||
SUSAN MARY PATON |
Director | ||
PETER JOHN RONALD ANDERSON |
Director | ||
GRAHAM STUART MARK GADDES |
Director | ||
JONATHAN CHARLES GRAHAM |
Director | ||
MARK ANDREW GRIFFITHS |
Director | ||
JAMES WILLIAM HARTLEY |
Director | ||
COLIN NAUGHTON |
Director | ||
JULIE NOONE |
Director | ||
WILLIAM ROBERT GEORGE MACPHERSON |
Director | ||
HAL STANLEY JONES |
Director | ||
KAREN HOPKINS |
Director | ||
ALAN DAVID JENKINS |
Director | ||
JAMES WILLIAM HARTLEY |
Company Secretary | ||
DHANRAJ CHATAMAL GIDWANEY |
Director | ||
NORMAN JULIAN ZIMAN |
Company Secretary | ||
MATTHIJS LUSSE |
Director | ||
GUY JULIAN CLAUDE ASHTON |
Director | ||
STEPHEN JOHN LAMDIN |
Director | ||
RICHARD LEON ELSAM |
Director | ||
PETER NICHOLAS MARTIN |
Director | ||
JEAN PIERRE DUBOIS |
Director | ||
GILES WILLIAM PITMAN |
Director | ||
ANDREW HOWARD GEE |
Director | ||
ALAN RICHARD CHARLESWORTH |
Director | ||
CHRISTOPHER JAMES GREEN |
Director | ||
DUNCAN WILLIAM GASKELL |
Director | ||
JOHN ALEXANDER MOFFAT |
Director | ||
JOHN KENNETH HOWELL |
Company Secretary | ||
JOHN DAVID BREARLEY |
Director | ||
DAVID FRANCIS DASEY |
Director | ||
JUDITH ELIZABETH GEISLER |
Director | ||
ROBERT IAN JAMIESON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MANHATTAN GMAT LIMITED | Director | 2018-03-30 | CURRENT | 2010-03-17 | Active | |
| EAGLE EDUCATION AND TRAINING LIMITED | Director | 2018-01-22 | CURRENT | 2002-11-29 | Active | |
| KAPLAN INTERNATIONAL INVESTMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| KAPLAN INTERNATIONAL UK HOLDINGS LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
| QUALITY FIRST EDUCATION TRUST | Director | 2017-06-20 | CURRENT | 2011-09-09 | Active | |
| KAPLAN QATAR LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-08 | Active | |
| KAPLAN DUBAI LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| KAPLAN INTERNATIONAL COLLEGES U.K. LIMITED | Director | 2014-12-23 | CURRENT | 2004-10-25 | Active | |
| KAPLAN U.K. LIMITED | Director | 2013-12-12 | CURRENT | 2003-02-26 | Active | |
| KAPLAN PROFESSIONAL AWARDS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active | |
| KAPLAN PROFESSIONAL HIGHER EDUCATION LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
| KAPLAN PROFESSIONAL ME LIMITED | Director | 2009-11-30 | CURRENT | 2007-12-21 | Active | |
| HOLBORN COLLEGE LIMITED | Director | 2009-11-30 | CURRENT | 1974-03-18 | Active | |
| KAPLAN CONSULTING & TRAINING LIMITED | Director | 2008-07-23 | CURRENT | 1995-06-12 | Active | |
| KAPLAN TRAINING LIMITED | Director | 2008-07-23 | CURRENT | 2004-07-27 | Active | |
| HAWKSMERE LIMITED | Director | 2008-01-10 | CURRENT | 2003-08-15 | Active | |
| HAWKSMERE EMPLOYEE BENEFIT TRUST COMPANY LIMITED | Director | 2008-01-10 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
| FOULKS LYNCH LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
| KAPLAN INTERNATIONAL HOLDINGS LIMITED | Director | 2007-07-06 | CURRENT | 2001-03-13 | Active | |
| THE FINANCIAL TRAINING COMPANY LIMITED | Director | 2007-06-29 | CURRENT | 2006-01-16 | Active | |
| EMILE WOOLF COLLEGE LIMITED | Director | 2007-01-26 | CURRENT | 1980-10-29 | Active - Proposal to Strike off | |
| KAPLAN LAW SCHOOL LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active - Proposal to Strike off | |
| KAPLAN PUBLISHING LIMITED | Director | 2006-03-02 | CURRENT | 2006-03-02 | Active |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Compliance Administrator | Manchester | *Job Description* *Job Title: Compliance Administrator* *Location: * Manchester *Reports To: * Funded Compliance Manager Reports to Job Holder: None *Hours |
Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER HOUILLON | ||
| DIRECTOR APPOINTED MRS ZOE VICTORIA ROBINSON | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR RACHAEL VICTORIA DUPONT | ||
| Director's details changed for Mrs Rachael Victoria Dupont on 2022-09-27 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MRS KATHLEEN ANN WALTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
| SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 26415889.1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
| RES01 | ADOPT ARTICLES 29/12/2017 | |
| RES01 | ADOPT ARTICLES 29/12/2017 | |
| CH01 | Director's details changed for Ms Rachael Victoria Convery on 2017-12-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 26415889 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 26415.889 | |
| AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Peter Houillon on 2015-11-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/15 FROM Ground Floor, Palace House 3 Cathedral Street London SE1 9DE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 26415.889 | |
| AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/14 FROM 7Th Floor 100 Cannon Street London EC4N 6EU | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 26415.889 | |
| AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MS RACHAEL VICTORIA CONVERY | |
| AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/12 FROM 4Th Floor 52 Grosvenor Gardens London SW1W 0AU | |
| AR01 | 04/04/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN PATON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 04/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 7TH FLOOR 100 CANNON STREET LONDON EC4N 6EU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 04/04/10 CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 123 | NC INC ALREADY ADJUSTED 21/12/07 | |
| RES04 | NC INC ALREADY ADJUSTED 21/12/2007 | |
| 123 | NC INC ALREADY ADJUSTED 27/05/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 11576820/27176214 27/05/2008 | |
| 88(2) | AD 27/05/08 GBP SI 155993970@0.1=15599397 GBP IC 10816495/26415892 | |
| 363s | RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 7500000/11576820 21/12/2007 | |
| 88(2) | AD 21/12/07 GBP SI 40768200@0.1=4076820 GBP IC 6739675/10816495 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES HARTLEY | |
| 288a | DIRECTOR APPOINTED SUSAN PATON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KATHLEEN RUSHTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN GRAHAM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COLIN NAUGHTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK GRIFFITHS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JULIE NOONE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM GADDES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER ANDERSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| CERTNM | COMPANY NAME CHANGED FTC KAPLAN LIMITED CERTIFICATE ISSUED ON 11/09/07 | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 04/04/06; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED FINANCIAL TRAINING COMPANY LIMIT ED(THE) CERTIFICATE ISSUED ON 13/01/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 04/04/05; NO CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85421 - First-degree level higher education
85 - Education
854 - Higher education
85422 - Post-graduate level higher education
Licences & Regulatory approval
We could not find any licences issued to KAPLAN FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KAPLAN FINANCIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | THE MASTER FELLOWS AND SCHOLARS OF DOWNING COLLEGE IN THE UNIVERSITY OF CAMBRIDGE | |
| RENT DEPOSIT DEED | Outstanding | THE MASTER FELLOWS AND SCHOLARS OF DOWNING COLLEGE IN THE UNIVERSITY OF CAMBRIDGE | |
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| SUPPLEMENTAL CHARGE | Satisfied | DRESDNER BANK AG LONDON BRANCH (AS AGENT AND TRUSTEE FOR THE BENEFICIARIES ) | |
| MORTGAGE AND CHARGE OVER SHARES IN THE FINANCIAL TRAINING COMPANY (SINGAPORE) PTE LTD | Satisfied | DRESDNER BANK AG LONDON BRANCH,AS SECURITY AGENT | |
| GUARANTEE & DEBENTURE | Satisfied | DRESDNER BANK AG LONDON BRANCH (AS SECURITY AGENT) | |
| DEED OF DEPOSIT | Satisfied | MANTECA LIMITED | |
| COLLATERAL DEBENTURE | Satisfied | IND & COMMERCIAL FINANCE CORPORATION LTD. | |
| MORTGAGE | Satisfied | MIDLAND BANK LTD |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAPLAN FINANCIAL LIMITED
Intangible Assets
Patents
We have not found any records of KAPLAN FINANCIAL LIMITED registering or being granted any patents Domain Names
KAPLAN FINANCIAL LIMITED owns 11 domain names.
4success.co.uk blendedlearningonline.co.uk financial-training.co.uk atfl.co.uk foulkslynch.co.uk portmancollege.co.uk kaplan-ic.co.uk ftcbschool.co.uk ftckaplan.co.uk atcnw.co.uk kaplaninternationalcolleges.co.uk
Income
Government Income
Government spend with KAPLAN FINANCIAL LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Southampton City Council | |
|
Training - General |
| Kent County Council | |
|
External Training |
| Gloucester City Council | |
|
course fees |
| Gloucestershire County Council | |
|
|
| Somerset County Council | |
|
Other Pay Related Costs |
| Durham County Council | |
|
Recruitment Instruction and Training |
| Portsmouth City Council | |
|
Indirect employee expenses |
| West Dorset Council | |
|
|
| Kent County Council | |
|
External Training |
| Broadland District Council | |
|
ACCA Training |
| Wakefield Metropolitan District Council | |
|
Training Expenses |
| Portsmouth City Council | |
|
Indirect employee expenses |
| Broadland District Council | |
|
Course |
| Hull City Council | |
|
Street Scene |
| Bolton Council | |
|
Training Exps Tuition Fees |
| Portsmouth City Council | |
|
Indirect employee expenses |
| Broadland District Council | |
|
Training |
| Durham County Council | |
|
Recruitment Instruction and Training |
| Purbeck District Council | |
|
Training expenses |
| Hull City Council | |
|
Street Scene |
| Durham County Council | |
|
Recruitment Instruction and Training |
| Warwickshire County Council | |
|
Training - External |
| Hull City Council | |
|
Human Resources |
| London Borough of Hounslow | |
|
INDIRECT EMPLOYEE EXPENSES |
| North West Leicestershire District Council | |
|
Training Expenses |
| Wirral Borough Council | |
|
APT&C |
| Wakefield Metropolitan District Council | |
|
Course Fees |
| Sandwell Metroplitan Borough Council | |
|
|
| Devon County Council | |
|
Training |
| Hartlepool Borough Council | |
|
Training - Course Fees - Other |
| Devon County Council | |
|
Training inc Travel Costs |
| Norfolk County Council | |
|
External Training |
| Portsmouth City Council | |
|
Indirect employee expenses |
| Northumberland County Council | |
|
Staff Training & Development |
| Purbeck District Council | |
|
Training expenses |
| London Borough of Hounslow | |
|
INDIRECT EMPLOYEE EXPENSES |
| Somerset County Council | |
|
Other Pay Related Costs |
| Hull City Council | |
|
Street Scene Services |
| North Devon Council | |
|
Further Education |
| Canterbury City Council | |
|
Staff Training |
| Leeds City Council | |
|
|
| NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Staff Training |
| Norfolk County Council | |
|
EXTERNAL TRAINING |
| Leeds City Council | |
|
|
| London Borough of Newham | |
|
TRAINING > TRAINING |
| Central Bedfordshire Council | |
|
Training |
| Brentwood Borough Council | |
|
TRAINING FEES |
| Leeds City Council | |
|
Training & Development |
| Oxfordshire County Council | |
|
Training Expenses |
| Cornwall Council | |
|
13200C-Finance |
| London Borough of Newham | |
|
TRAINING > TRAINING |
| London Borough of Enfield | |
|
Group Training |
| Leeds City Council | |
|
Training & Development |
| London Borough of Croydon | |
|
STAFF DEVELOPMENT AND TRAINING |
| South Kesteven District Council | |
|
|
| Hull City Council | |
|
Human Resources |
| London Borough of Lewisham | |
|
STAFF DEVELOPMENT AND TRAINING |
| North Devon Council | |
|
Technical Training - Fees |
| Surrey County Council | |
|
Subsistence & Conference Expenses (new code) |
| Wirral Borough Council | |
|
Training |
| London Borough of Newham | |
|
TRAINING > TRAINING |
| North West Leicestershire District Council | |
|
Training Expenses |
| Warwickshire County Council | |
|
Training - External |
| Cheshire West and Chester Council | |
|
Professional Training |
| Hull City Council | |
|
Human Resources |
| NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Staff Training |
| Gateshead Council | |
|
Indirect Employee Expenses |
| Wandsworth Council | |
|
|
| London Borough of Wandsworth | |
|
TRAINING - EXTERNAL COURSES |
| North West Leicestershire District Council | |
|
Training Expenses |
| South Norfolk Council | |
|
AAT |
| Devon County Council | |
|
|
| Wirral Borough Council | |
|
Training |
| Northumberland County Council | |
|
Staff Training & Development |
| Norfolk County Council | |
|
|
| Durham County Council | |
|
Recruitment Instruction and Training |
| Portsmouth City Council | |
|
Indirect employee expenses |
| Newcastle City Council | |
|
Supplies & Services |
| London Borough of Bexley | |
|
|
| Chelmsford Council | |
|
Service , management & support services |
| Northumberland County Council | |
|
Staff Training & Development |
| Sandwell Metroplitan Borough Council | |
|
|
| Canterbury City Council | |
|
Staff Training |
| Thanet District Council | |
|
|
| Purbeck District Council | |
|
Training expenses |
| NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Staff Training |
| Devon County Council | |
|
|
| North Devon Council | |
|
Further Education |
| Brentwood Borough Council | |
|
|
| Bury Council | |
|
|
| Newcastle City Council | |
|
|
| Portsmouth City Council | |
|
Indirect employee expenses |
| London Borough of Newham | |
|
TRAINING EXPENSES |
| London Borough of Newham | |
|
TRAINING EXPENSES |
| Hartlepool Borough Council | |
|
Training - Course Fees-Other |
| Newcastle City Council | |
|
|
| London Borough of Hackney | |
|
|
| London Borough of Newham | |
|
TRAINING EXPENSES |
| Norfolk County Council | |
|
|
| London Borough Of Enfield | |
|
|
| NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Staff Training |
| Bristol City Council | |
|
|
| Walsall Council | |
|
|
| Central Bedfordshire Council | |
|
Training |
| NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Staff Training |
| North West Leicestershire District Council | |
|
Training Expenses |
| Essex County Council | |
|
|
| Hull City Council | |
|
Human Resources |
| Dartford Borough Council | |
|
|
| Norfolk County Council | |
|
|
| London Borough of Hackney | |
|
|
| Hull City Council | |
|
Human Resources |
| Northumberland County Council | |
|
Staff Training & Development |
| Leeds City Council | |
|
Examination Fees And Subscriptions |
| London Borough of Newham | |
|
TRAINING EXPENSES |
| Brentwood Borough Council | |
|
|
| City of Westminster Council | |
|
|
| Wolverhampton City Council | |
|
|
| London Borough of Lambeth | |
|
QUALIFICATION TRAINING - EXTERNAL |
| Durham County Council | |
|
|
| Bristol City Council | |
|
|
| Lewisham Council | |
|
|
| Northumberland County Council | |
|
Staff Training & Development |
| Portsmouth City Council | |
|
Indirect employee expenses |
| Hampshire County Council | |
|
Educational and Vocational Qualification |
| Bradford City Council | |
|
|
| Hambleton District Council | |
|
Qual Training Course Fees |
| North Devon Council | |
|
Further Education |
| Leeds City Council | |
|
Tuition & Course Fees |
| Somerset County Council | |
|
Other Pay Related Costs |
| NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Staff Training |
| Dudley Borough Council | |
|
|
| Devon County Council | |
|
|
| London Borough of Newham | |
|
TRAINING EXPENSES |
| Cheshire West and Chester | |
|
|
| Walsall Council | |
|
|
| Croydon Council | |
|
|
| Bury Council | |
|
|
| Leeds City Council | |
|
Central Training |
| Torridge District Council | |
|
|
| Walsall Council | |
|
|
| Somerset County Council | |
|
Other Pay Related Costs |
| Essex County Council | |
|
|
| North West Leicestershire District Council | |
|
Training Expenses |
| Bristol City Council | |
|
|
| City of Westminster Council | |
|
|
| Lewisham Council | |
|
|
| West - North West | |
|
Professionally Linked Training |
| Essex County Council | |
|
|
| Leeds City Council | |
|
Tuition & Course Fees |
| Northamptonshire County Council | |
|
Employees |
| Walsall Council | |
|
|
| Brentwood Borough Council | |
|
|
| London Borough of Hackney | |
|
|
| Hampshire County Council | |
|
Educational and Vocational Qualifications |
| Hull City Council | |
|
Human Resources |
| Walsall Council | |
|
|
| Wolverhampton City Council | |
|
|
| Newcastle City Council | |
|
|
| London Borough of Brent | |
|
|
| Rutland County Council | |
|
Services - Training Charges |
| Trafford Council | |
|
|
| Gedling Borough Council | |
|
Course Fees |
| West - North West | |
|
Professionally Linked Training |
| Bristol City Council | |
|
|
| Essex County Council | |
|
|
| Newcastle City Council | |
|
|
| Gateshead Council | |
|
Indirect Employee Expenses |
| Leeds City Council | |
|
Tuition & Course Fees |
| Worcester City Council | |
|
External Training Course Fees |
| City of Westminster Council | |
|
|
| Essex County Council | |
|
|
| Hull City Council | |
|
Human Resources |
| Sandwell Metroplitan Borough Council | |
|
|
| West - North West | |
|
Professionally Linked Training |
| Walsall Council | |
|
|
| Bristol City Council | |
|
|
| London Borough of Hackney | |
|
|
| Lewisham Council | |
|
|
| West - North West | |
|
Professionally Linked Training |
| Hambleton District Council | |
|
Qual Training Course Fees |
| HAMPSHIRE COUNTY COUNCIL | |
|
Educational and Vocational Qualifications |
| London Borough of Havering | |
|
|
| Norfolk County Council | |
|
|
| Devon County Council | |
|
|
| City of Westminster Council | |
|
|
| Newcastle City Council | |
|
|
| Croydon Council | |
|
|
| Bolton Council | |
|
Training Exp Books Etc |
| Hartlepool Borough Council | |
|
Training - Course Fees-Other |
| Winchester City Council | |
|
Indirect employees |
| Norfolk County Council | |
|
|
| Thanet District Council | |
|
|
| Durham County Council | |
|
|
| Hampshire County Council | |
|
Educational and Vocational Qualifications |
| Solihull Metropolitan Borough Council | |
|
Training |
| Essex County Council | |
|
|
| Rutland County Council | |
|
Services - Training Charges |
| South Gloucestershire Council | |
|
Training Expenses |
| London Borough of Hillingdon | |
|
|
| West - North West | |
|
General Training |
| Hampshire County Council | |
|
Educational and Vocational Qualifications |
| Torridge District Council | |
|
|
| North Warwickshire Borough Council | |
|
Employees |
| London Borough of Brent | |
|
|
| Walsall Council | |
|
|
| Essex County Council | |
|
|
| Plymouth City Council | |
|
|
| Essex County Council | |
|
|
| Rugby Borough Council | |
|
Housing Benefit Administration |
| Norfolk County Council | |
|
|
| Isle of Wight Council | |
|
|
| Rutland County Council | |
|
Training Expenses |
| Newcastle City Council | |
|
|
| Norfolk County Council | |
|
|
| West - North West | |
|
General Training |
| Essex County Council | |
|
|
| London Borough of Barking and Dagenham Council | |
|
|
| Trafford Council | |
|
|
| Isle of Wight Council | |
|
|
| West - North West | |
|
General Training |
| Kent County Council | |
|
External Training |
| North West Leicestershire District Council | |
|
Financial Training,AAT,ACCA or CIMA |
| Northampton Borough Council | |
|
Professional Fees & Subscrip |
| East Sussex County Council | |
|
|
| Essex County Council | |
|
|
| Lewisham Council | |
|
|
| Hull City Council | |
|
Human Resources |
| Newcastle City Council | |
|
|
| Bristol City Council | |
|
|
| West - North West | |
|
General Training |
| South Derbyshire District Council | |
|
ICT Support |
| Essex County Council | |
|
|
| Shropshire Council | |
|
Employees-Support Staff |
| Hartlepool Borough Council | |
|
Training - Course Fees-Other |
| Durham County Council | |
|
Recruitment, Instruction and Training |
| London Borough of Barking and Dagenham Council | |
|
|
| Northampton Borough Council | |
|
Professional Fees & Subscrip |
| Bristol City Council | |
|
|
| Hartlepool Borough Council | |
|
Training - Course Fees-Other |
| South Somerset District Council | |
|
|
| Devon County Council | |
|
|
| Winchester City Council | |
|
|
| Hull City Council | |
|
Human Resources |
| Warwickshire County Council | |
|
Training - Internal |
| West - North West | |
|
General Training |
| Gateshead Council | |
|
Indirect Employee Expenses |
| Devon County Council | |
|
|
| Essex County Council | |
|
|
| East Sussex County Council | |
|
|
| Leeds City Council | |
|
Tuition & Course Fees |
| Rutland County Council | |
|
Training Expenses |
| Plymouth City Council | |
|
|
| Bristol City Council | |
|
LEARNING & DEVELOPMENT |
| London Borough of Brent | |
|
|
| Hampshire County Council | |
|
Educational and Vocational Qualifications |
| Nottinghamshire County Council | |
|
|
| HAMPSHIRE COUNTY COUNCIL | |
|
Educational and Vocational Qualifications |
| Cambridgeshire County Council | |
|
Staff Training & Development |
| Newcastle City Council | |
|
|
| Dorset County Council | |
|
General Training Cos |
| Windsor and Maidenhead Council | |
|
|
| Bristol City Council | |
|
|
| South Derbyshire District Council | |
|
Training Expenses |
| Plymouth City Council | |
|
|
| Newcastle City Council | |
|
|
| Blackburn with Darwen Council | |
|
Financial Services |
| Hartlepool Borough Council | |
|
Training - Course Fees-Other |
| Croydon Council | |
|
|
| West - North West | |
|
|
| Hull City Council | |
|
Human Resources |
| Northamptonshire County Council | |
|
Employees |
| Lewisham Council | |
|
|
| Newcastle City Council | |
|
CXO Accountancy |
| West - North West | |
|
|
| Gateshead Council | |
|
Indirect Employee Expenses |
| Winchester City Council | |
|
|
| Croydon Council | |
|
|
| Devon County Council | |
|
|
| Sandwell Metroplitan Borough Council | |
|
|
| Isle of Wight Council | |
|
|
| Leeds City Council | |
|
|
| Newcastle City Council | |
|
|
| Norfolk County Council | |
|
|
| Bristol City Council | |
|
|
| Durham County Council | |
|
Recruitment, Instruction and Training |
| Newcastle City Council | |
|
|
| Hull City Council | |
|
Human Resources |
| Hampshire County Council | |
|
Educational and Vocational Qualifications |
| Oxfordshire County Council | |
|
Training Expenses |
| Hull City Council | |
|
Human Resources |
| Gateshead Council | |
|
Indirect Employee Expenses |
| Derby City Council | |
|
Exam Expenses |
| Wealden District Council | |
|
SINV11_092606 |
| South Somerset District Council | |
|
|
| Dorset County Council | |
|
General Training Cos |
| Hampshire County Council | |
|
Educational and Vocational Qualifications |
| Norfolk County Council | |
|
|
| Cambridgeshire County Council | |
|
Staff Training & Development |
| West Suffolk Council | |
|
Training & Seminar Expenses |
| West Suffolk Councils | |
|
|
| Lewisham Council | |
|
|
| Bristol City Council | |
|
|
| East - North East | |
|
|
| Newcastle City Council | |
|
|
| Hull City Council | |
|
Human Resources |
| London Borough of Brent | |
|
|
| Croydon Council | |
|
|
| Rotherham Metropolitan Borough Council | |
|
|
| Bristol City Council | |
|
|
| Hartlepool Borough Council | |
|
Training - Course Fees-Other |
| Winchester City Council | |
|
|
| Windsor and Maidenhead Council | |
|
|
| South Gloucestershire Council | |
|
Training Expenses |
| Shropshire Council | |
|
Employees-Support Staff |
| Hull City Council | |
|
Human Resources |
| Hampshire County Council | |
|
Professional Training |
| Royal Borough of Windsor & Maidenhead | |
|
|
| Sandwell Metroplitan Borough Council | |
|
|
| Hull City Council | |
|
Human Resources |
| Kent County Council | |
|
External Training |
| Derbyshire County Council | |
|
|
| Leeds City Council | |
|
|
| Aire Valley Homes Leeds | |
|
|
| Shropshire Council | |
|
Employees-Support Staff |
| Leeds City Council | |
|
Tuition & Course Fees |
| South Gloucestershire Council | |
|
Training Expenses |
| Newcastle City Council | |
|
|
| Blackburn with Darwen Council | |
|
Human Resources |
| London Borough of Croydon | |
|
|
| Derbyshire County Council | |
|
|
| Derby City Council | |
|
Training Expenses |
| Bristol City Council | |
|
PLACES (CD & NBH) FINANCE TEAM |
| Hampshire County Council | |
|
Educational and Vocational Qualifications |
| Sandwell Metroplitan Borough Council | |
|
|
| South Gloucestershire Council | |
|
Training Expenses |
| Shropshire Council | |
|
Employees-Support Staff |
| Bristol City Council | |
|
LEARNING & DEVELOPMENT |
| South Gloucestershire Council | |
|
Training Expenses |
| London Borough of Hillingdon | |
|
|
| London Borough of Brent | |
|
Training Expenses - Approved Courses |
| Windsor and Maidenhead Council | |
|
|
| Rotherham Metropolitan Borough Council | |
|
|
| Rutland County Council | |
|
Training Expenses |
| Royal Borough of Windsor & Maidenhead | |
|
|
| Nottingham City Council | |
|
TRAINING COURSE FEES |
| Gateshead Council | |
|
Indirect Employee Expenses |
| Kent County Council | |
|
External Training |
| Portsmouth City Council | |
|
Indirect employee expenses |
| Northamptonshire County Council | |
|
Employees |
| Blackburn with Darwen Council | |
|
Human Resources |
| Nottingham City Council | |
|
TRAINING COURSE FEES |
| Gateshead Council | |
|
Indirect Employee Expenses |
| Hampshire County Council | |
|
Professional Training |
| Walsall Council | |
|
|
| Isle of Wight Council | |
|
|
| Gateshead Council | |
|
Indirect Employee Expenses |
| London Borough of Lambeth | |
|
TRAINING - GENERAL |
| Royal Borough of Greenwich | |
|
|
| Leeds City Council | |
|
Tuition & Course Fees |
| HAMPSHIRE COUNTY COUNCIL | |
|
Educational and Vocational Qualifications |
| Bristol City Council | |
|
FINANCIAL PLANNING |
| Rutland County Council | |
|
Training Expenses |
| Norfolk County Council | |
|
|
| Aire Valley Homes Leeds | |
|
Tuition & Course Fees |
| Northamptonshire County Council | |
|
Employees |
| East - North East Homes Leeds | |
|
General Training |
| Newcastle City Council | |
|
|
| Leeds City Council | |
|
Tuition & Course Fees |
| Derby City Council | |
|
|
| Gateshead Council | |
|
|
| Hampshire County Council | |
|
Professional Training |
| Portsmouth City Council | |
|
|
| Royal Borough of Windsor & Maidenhead | |
|
|
| Bath & North East Somerset Council | |
|
Training |
| Rutland County Council | |
|
Training Expenses |
| Leeds City Council | |
|
Tuition & Course Fees |
| Sandwell Metroplitan Borough Council | |
|
|
| London Borough of Croydon | |
|
|
| Bath & North East Somerset Council | |
|
Training |
| Leeds City Council | |
|
Tuition & Course Fees |
| Newcastle City Council | |
|
|
| Devon County Council | |
|
|
| Gateshead Council | |
|
Indirect Employee Expenses |
| Royal Borough of Windsor & Maidenhead | |
|
|
| Hampshire County Council | |
|
Educational and Vocational Qualifications |
| Newcastle-under-Lyme Borough Council | |
|
Employees |
| South Gloucestershire Council | |
|
Training Expenses |
| Hampshire County Council | |
|
Educational and Vocational Qualifications |
| Northamptonshire County Council | |
|
Employees |
| Rutland County Council | |
|
Services - Training Charges |
| London Borough of Wandsworth | |
|
|
| Shropshire Council | |
|
Employees - Support Staff |
| HAMPSHIRE COUNTY COUNCIL | |
|
Professional Training |
| Northamptonshire County Council | |
|
Employees |
| Rutland County Council | |
|
Training Expenses |
| HAMPSHIRE COUNTY COUNCIL | |
|
|
| Broadland District Council | |
|
|
| HAMPSHIRE COUNTY COUNCIL | |
|
Professional Training |
| HAMPSHIRE COUNTY COUNCIL | |
|
Educational and Vocational Qualifications |
| HAMPSHIRE COUNTY COUNCIL | |
|
Educational and Vocational Qualifications |
| Royal Borough of Windsor and Maidenhead | |
|
|
| Royal Borough of Windsor and Maidenhead | |
|
|
| Reading Borough Council | |
|
|
| Rutland County Council | |
|
Training Expenses |
| Royal Borough of Windsor and Maidenhead | |
|
|
| Reading Borough Council | |
|
|
| Reading Borough Council | |
|
|
| Reading Borough Council | |
|
|
| Reading Borough Council | |
|
|
| Royal Borough of Windsor and Maidenhead | |
|
|
| Reading Borough Council | |
|
|
| Reading Borough Council | |
|
|
| Royal Borough of Windsor and Maidenhead | |
|
|
| Bristol City Council | |
|
|
| Derby City Council | |
|
Miscellaneous Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
Business rates information was found for KAPLAN FINANCIAL LIMITED for 4 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| OFFICES AND PREMISES | PART GROUND FLOOR WESTGATE GRACE STREET LEEDS LS1 2RP | 36,250 | 27/01/2006 | |
| Nottingham City Council | Office (excluding central & local gov't) | 3rd Flr, Alan House, Clumber Street, Nottingham, NG1 3ED NG1 3ED | 28,750 | 19990503 |
| OFFICES AND PREMISES | 1ST FLOOR CITY EXCHANGE 11 ALBION STREET LEEDS LS1 5ES | 267,500 | 23/07/2007 | |
| Nottingham City Council | Office (excluding central & local gov't) | 5th Floor Alan House, Clumber Street, Nottingham, NG1 3ED NG1 3ED | 24,000 | 20100401 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAPLAN FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KAPLAN FINANCIAL LIMITED any grants or awards. Ownership
- GRAHAM HOLDINGS CO : Ultimate parent company :
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