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Home > England & Wales Companies > LINK FUND SOLUTIONS LIMITED
Company Information for

LINK FUND SOLUTIONS LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
01146888
Private Limited Company
Active

Company Overview

About Link Fund Solutions Ltd
LINK FUND SOLUTIONS LIMITED was founded on 1973-11-21 and has its registered office in Leeds. The organisation's status is listed as "Active". Link Fund Solutions Limited is a Private Limited Company registered in UNITED KINGDOM 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
LINK FUND SOLUTIONS LIMITED
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in SW1P
 
Previous Names
CAPITA FINANCIAL MANAGERS LIMITED06/11/2017
Filing Information
Company Number 01146888
Company ID Number 01146888
Date formed 1973-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 09:03:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINK FUND SOLUTIONS LIMITED
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Companies with same name LINK FUND SOLUTIONS LIMITED
The following companies were found which have the same name as LINK FUND SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINK FUND SOLUTIONS PTY LIMITED NSW 2000 Active Company formed on the 2005-06-23

Company Officers of LINK FUND SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LINK GROUP CORPORATE SECRETARY LIMITED
 Company Secretary 2017-11-03
CHRISTOPHER ADDENBROOKE
 Director 2007-06-13
NIGEL STEPHEN BOYLING
 Director 2011-02-07
BENJAMIN HAMMOND
 Director 2015-10-12
KARL JOSEPH MIDL
 Director 2002-02-01
PETER HUGH SMITH
 Director 2014-12-01
ANTONY JOHN STUART
 Director 2017-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA GROUP SECRETARY LIMITED
 Company Secretary 2008-12-01 2017-11-03
JACQUELINE MILLAN
 Director 2007-12-19 2015-10-21
CHRISTINE HAYES
 Director 2007-12-16 2015-09-03
LAURENCE EVERITT
 Director 2011-01-10 2011-02-18
LAURENCE EVERITT
 Director 2006-06-07 2011-01-10
JONATHAN JAMES EADIE
 Director 2005-11-07 2008-12-31
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-07-08 2008-12-01
NEAL MORAR
 Director 2004-11-30 2007-11-30
DAVID BRIAN PAGE
 Director 2006-06-07 2007-10-27
KEITH MARSDEN
 Director 2006-01-01 2007-10-26
HAMISH ARCHIBALD
 Director 2002-02-01 2006-05-31
STEPHEN WILLIAM COOKE
 Director 1996-08-08 2006-05-31
ROBERT CHARLES COYLE
 Director 2002-04-11 2006-01-27
IAN STANLEY ROGERS
 Director 1991-04-04 2005-09-02
ARLENE FAITH PENGELLY
 Company Secretary 2004-11-01 2005-07-08
CAROLE COLLIER
 Director 2000-02-01 2005-04-22
TINA MARIA FONTANA
 Company Secretary 2002-04-11 2004-11-01
GORDON MARK HURST
 Director 2002-04-11 2003-05-01
PAUL RICHARD MARTIN PINDAR
 Director 2002-04-11 2003-05-01
CHRISTINE MARY ROGERS
 Director 2002-02-01 2002-11-01
IAIN WILLIAM GAMMELL
 Director 1999-12-01 2002-05-30
CITY FINANCIAL GROUP LIMITED
 Company Secretary 1999-09-24 2002-04-11
BERNARD WILLIAM EIGHTEEN
 Director 2000-02-02 2002-02-01
CITY FINANCIAL ADMINISTRATION LIMITED
 Company Secretary 1991-04-04 1999-09-24
DEREK WILLIAM BARTLETT
 Director 1991-04-04 1999-09-24
KEITH FRANCIS OLIVER
 Director 1991-04-04 1999-09-24
RAYMOND HENRY MAURICE RUSSELL
 Director 1991-04-04 1997-12-01
DIANE RUTH NOE
 Director 1991-04-04 1994-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINK GROUP CORPORATE SECRETARY LIMITED MUFG PENSION & MARKET SERVICES (UK) LIMITED Company Secretary 2017-12-14 CURRENT 2013-10-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1992-07-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 3 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE GOVERNANCE LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED ASSET CHECKER LIMITED Company Secretary 2017-11-03 CURRENT 2005-05-17 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED JESSOP FUND MANAGERS LIMITED Company Secretary 2017-11-03 CURRENT 2006-04-04 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE NOMINEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2014-05-02 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK SECRETARIES LIMITED Company Secretary 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK DIRECTORS LIMITED Company Secretary 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Company Secretary 2017-11-03 CURRENT 1999-10-06 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK ACCOUNTING LIMITED Company Secretary 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROOFTOP MORTGAGES LIMITED Company Secretary 2017-11-03 CURRENT 2002-12-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED Company Secretary 2017-11-03 CURRENT 2009-10-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TREASURY LIMITED Company Secretary 2017-11-03 CURRENT 1991-10-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED NORTHERN REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX ATL PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1988-11-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1991-04-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE FINANCIAL INVESTMENTS LIMITED Company Secretary 2017-11-03 CURRENT 1993-06-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1995-03-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEE COMPANY (1997) LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1997-05-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED CROWN NORTHCORP LIMITED Company Secretary 2017-11-03 CURRENT 1997-09-10 Active
LINK GROUP CORPORATE SECRETARY LIMITED LF SOLUTIONS HOLDINGS LIMITED Company Secretary 2017-11-03 CURRENT 1998-11-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX (LLRP) TRUSTEE LIMITED Company Secretary 2017-11-03 CURRENT 1999-05-27 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED Company Secretary 2017-11-03 CURRENT 2000-01-28 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG SHARE PLAN SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 2004-03-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL LONDON LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-09 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST CORPORATE LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCM ASSET SERVICES (HOLDINGS) LTD Company Secretary 2017-11-03 CURRENT 2005-07-12 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE SERVICES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2006-02-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX KWS LIMITED Company Secretary 2017-11-03 CURRENT 2009-07-03 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED CFAC PAYMENT SCHEME LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-17 Liquidation
LINK GROUP CORPORATE SECRETARY LIMITED APEX ASOP LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED STENTIFORD CLOSE REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1986-09-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Company Secretary 2017-11-03 CURRENT 1939-04-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED Company Secretary 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY LIMITED Company Secretary 2017-11-03 CURRENT 1970-04-29 Active
LINK GROUP CORPORATE SECRETARY LIMITED PERSONAL PENSION MANAGEMENT LTD Company Secretary 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE TRUSTEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1929-05-22 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL MORTGAGE SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 1967-08-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1968-06-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX AGENCY SERVICES LTD. Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK COMPANY SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off
CHRISTOPHER ADDENBROOKE CFAC PAYMENT SCHEME LIMITED Director 2011-08-17 CURRENT 2011-08-17 Liquidation
CHRISTOPHER ADDENBROOKE WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED Director 2007-06-27 CURRENT 1968-06-27 Active
CHRISTOPHER ADDENBROOKE WAYSTONE FINANCIAL INVESTMENTS LIMITED Director 2007-06-13 CURRENT 1993-06-04 Active
CHRISTOPHER ADDENBROOKE LF SOLUTIONS HOLDINGS LIMITED Director 2007-05-31 CURRENT 1998-11-18 Active
NIGEL STEPHEN BOYLING JESSOP FUND MANAGERS LIMITED Director 2015-08-14 CURRENT 2006-04-04 Active - Proposal to Strike off
NIGEL STEPHEN BOYLING WAYSTONE NOMINEES (UK) LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
NIGEL STEPHEN BOYLING LF SOLUTIONS HOLDINGS LIMITED Director 2012-03-19 CURRENT 1998-11-18 Active
NIGEL STEPHEN BOYLING WAYSTONE FINANCIAL INVESTMENTS LIMITED Director 2011-02-07 CURRENT 1993-06-04 Active
BENJAMIN HAMMOND WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED Director 2017-07-17 CURRENT 1986-09-18 Active
BENJAMIN HAMMOND JESSOP FUND MANAGERS LIMITED Director 2016-09-09 CURRENT 2006-04-04 Active - Proposal to Strike off
BENJAMIN HAMMOND WAYSTONE FINANCIAL INVESTMENTS LIMITED Director 2015-10-12 CURRENT 1993-06-04 Active
BENJAMIN HAMMOND WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED Director 2015-10-12 CURRENT 1968-06-27 Active
KARL JOSEPH MIDL WAYSTONE FINANCIAL INVESTMENTS LIMITED Director 2007-08-13 CURRENT 1993-06-04 Active
KARL JOSEPH MIDL LF SOLUTIONS HOLDINGS LIMITED Director 2005-09-16 CURRENT 1998-11-18 Active
KARL JOSEPH MIDL WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED Director 2002-02-01 CURRENT 1968-06-27 Active
PETER HUGH SMITH WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED Director 2016-03-22 CURRENT 1968-06-27 Active
PETER HUGH SMITH JESSOP FUND MANAGERS LIMITED Director 2015-08-14 CURRENT 2006-04-04 Active - Proposal to Strike off
PETER HUGH SMITH WAYSTONE FINANCIAL INVESTMENTS LIMITED Director 2014-12-01 CURRENT 1993-06-04 Active
ANTONY JOHN STUART BLACKWELL PARK LTD Director 2018-04-23 CURRENT 2014-04-17 Active
ANTONY JOHN STUART MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED Director 2017-11-15 CURRENT 1992-07-07 Active
ANTONY JOHN STUART WAYSTONE FINANCIAL INVESTMENTS LIMITED Director 2017-11-15 CURRENT 1993-06-04 Active
ANTONY JOHN STUART LME CLEAR LIMITED Director 2016-04-26 CURRENT 2011-04-21 Active
ANTONY JOHN STUART THE LONDON METAL EXCHANGE Director 2016-04-18 CURRENT 1987-05-06 Active

More director information

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.

DateDocument TypeDocument Description
2024-11-04Error
2024-09-30REGISTERED OFFICE CHANGED ON 30/09/24 FROM 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
2024-09-30SECRETARY'S DETAILS CHNAGED FOR LINK GROUP CORPORATE SECRETARY LIMITED on 2024-09-30
2024-09-30Director's details changed for Mr Antony John Stuart on 2024-09-30
2024-09-30Change of details for Lf Solutions Holdings Limited as a person with significant control on 2024-09-30
2024-09-30Change of details for Link Group Administration Limited as a person with significant control on 2024-09-30
2024-09-30REGISTERED OFFICE CHANGED ON 30/09/24 FROM , 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
2024-09-26FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-04Resolutions passed:<ul><li>Resolution on securities</ul>
2024-07-0228/06/24 STATEMENT OF CAPITAL GBP 1247637
2024-04-02CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES
2024-03-04Scheme of arrangement
2023-10-09Termination of appointment of Pravina Ameeta Angnoo on 2023-10-09
2023-10-09APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HAMMOND
2023-10-09APPOINTMENT TERMINATED, DIRECTOR KARL JOSEPH MIDL
2023-10-09APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EMMA TRACEY
2023-06-21Current accounting period extended from 30/06/23 TO 31/12/23
2023-04-14CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2023-04-08FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-05Change of details for Link Financial Group Limited as a person with significant control on 2020-10-07
2023-01-05PSC05Change of details for Link Financial Group Limited as a person with significant control on 2020-10-07
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-03-15AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-11Termination of appointment of Ryan Richard Minor on 2022-02-09
2022-02-11Appointment of Ms Pravina Ameeta Angnoo as company secretary on 2022-02-09
2022-02-11APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADDENBROOKE
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADDENBROOKE
2022-02-11AP03Appointment of Ms Pravina Ameeta Angnoo as company secretary on 2022-02-09
2022-02-11TM02Termination of appointment of Ryan Richard Minor on 2022-02-09
2021-06-21AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN STENNING
2021-01-20AP01DIRECTOR APPOINTED MS ELIZABETH EMMA TRACEY
2021-01-17AP01DIRECTOR APPOINTED MR ALISTAIR GARNET REID
2020-07-08TM02Termination of appointment of Beatrice Joyce Doran on 2020-06-23
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-01-14AP03Appointment of Mr Ryan Richard Minor as company secretary on 2019-12-17
2019-12-13PSC05Change of details for Link Market Services (Emea) Limited as a person with significant control on 2019-11-29
2019-12-05RP04AP01Second filing of director appointment of Mr Antony John Stenning
2019-11-15AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-11-06AP01DIRECTOR APPOINTED MR ANTHONY JOHN STENNING
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUGH SMITH
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-22AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-25AA01Current accounting period shortened from 31/12/18 TO 30/06/18
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 1247636
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-01-16PSC05Change of details for Link Market Services (Emea) Limited as a person with significant control on 2018-01-02
2018-01-08PSC02Notification of Link Market Services (Emea) Limited as a person with significant control on 2017-12-21
2018-01-08PSC05Change of details for Link Financial Group Limited as a person with significant control on 2017-12-21
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 1247636
2018-01-04SH0121/12/17 STATEMENT OF CAPITAL GBP 1247636.00
2018-01-03RES01ADOPT ARTICLES 03/01/18
2018-01-03RES12VARYING SHARE RIGHTS AND NAMES
2017-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOSEPH MIDL / 03/11/2017
2017-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADDENBROOKE / 03/11/2017
2017-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGH SMITH / 03/11/2017
2017-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HAMMOND / 03/11/2017
2017-11-17PSC05Change of details for Link Financial Group Limited as a person with significant control on 2017-11-03
2017-11-16AP01DIRECTOR APPOINTED MR ANTONY JOHN STUART
2017-11-16PSC05Change of details for Capita Financial Group Limited as a person with significant control on 2017-11-06
2017-11-06CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-11-06CERTNMCOMPANY NAME CHANGED CAPITA FINANCIAL MANAGERS LIMITED CERTIFICATE ISSUED ON 06/11/17
2017-11-06CERTNMCOMPANY NAME CHANGED CAPITA FINANCIAL MANAGERS LIMITED CERTIFICATE ISSUED ON 06/11/17
2017-11-03AP04Appointment of Link Group Corporate Secretary Limited as company secretary on 2017-11-03
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM 17 Rochester Row Westminster London SW1P 1QT
2017-11-03TM02Termination of appointment of Capita Group Secretary Limited on 2017-11-03
2017-11-03REGISTERED OFFICE CHANGED ON 03/11/17 FROM , 17 Rochester Row, Westminster, London, SW1P 1QT
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 647636
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 647636
2016-04-28AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-13AP01DIRECTOR APPOINTED MR BENJAMIN HAMMOND
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLAN
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HAYES
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 647636
2015-04-24AR0131/03/15 FULL LIST
2014-12-09AP01DIRECTOR APPOINTED MR PETER HUGH SMITH
2014-11-28SH0128/11/14 STATEMENT OF CAPITAL GBP 647636
2014-10-23MISCSECTION 519 CA 2006
2014-10-20MISCSECTION 519
2014-10-20AUDAUDITOR'S RESIGNATION
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 297636
2014-04-28AR0131/03/14 FULL LIST
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADDENBROOKE / 18/02/2014
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 18/02/2014
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL SHORT
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25AR0131/03/13 FULL LIST
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25AR0131/03/12 FULL LIST
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09AUDAUDITOR'S RESIGNATION
2011-04-20AR0131/03/11 FULL LIST
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE EVERITT
2011-02-21AP01DIRECTOR APPOINTED LAURENCE EVERITT
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE EVERITT
2011-02-07AP01DIRECTOR APPOINTED MR NIGEL STEPHEN BOYLING
2010-11-23AP01DIRECTOR APPOINTED MS RACHEL MARGARET SHORT
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07SH02CONSOLIDATION 06/08/10
2010-09-07SH0113/08/10 STATEMENT OF CAPITAL GBP 297636
2010-04-15AR0131/03/10 FULL LIST
2010-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-04-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES 15/02/2010
2010-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 12/02/2010
2010-02-02SH0130/12/09 STATEMENT OF CAPITAL GBP 297635.75
2010-01-14MISCFORM 123 DATED 30/09/09 INCREASE AUTH CAP FROM 125,000.25 TO 375,000.25
2010-01-14SH0130/09/09 STATEMENT OF CAPITAL GBP 395271.25
2009-12-14SH0130/09/09 STATEMENT OF CAPITAL GBP 260135.75
2009-11-25MISCFORM 123
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADDENBROOKE / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HAYES / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EVERITT / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MILLAN / 01/10/2009
2009-07-21288cSECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009
2009-05-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-15363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN EADIE
2008-12-18288aSECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM BEAUFORT HOUSE 15 ST. BOTOLPH STREET LONDON EC3A 7HH
2008-07-21Registered office changed on 21/07/2008 from, beaufort house, 15 st. Botolph street, london, EC3A 7HH
2008-05-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-15363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR NEAL MORAR
2008-02-26288aDIRECTOR APPOINTED JACQUELINE MILLAN
2008-02-26288aDIRECTOR APPOINTED CHRISTINE HAYES
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-11-22288bDIRECTOR RESIGNED
2007-11-22288bDIRECTOR RESIGNED
2007-08-10288aNEW DIRECTOR APPOINTED
2007-05-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-24363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-01-23RES04NC INC ALREADY ADJUSTED 22/12/06
2007-01-23123£ NC 125000/125001 22/12/06
2007-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-12288aNEW DIRECTOR APPOINTED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-05RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-06-01288bDIRECTOR RESIGNED
2006-06-01288bDIRECTOR RESIGNED
2003-08-26Registered office changed on 26/08/03 from:\88 borough high street, london, SE1 1ST
1997-06-03Registered office changed on 03/06/97 from:\city financial centre, 88 borough high street, london, SE1 1ST
1988-10-17Registered office changed on 17/10/88 from:\20 copthall avenue, london, EC2R 7PA
1986-07-26Registered office changed on 26/07/86 from:\regis house, king william street, london EC4R 9AR
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LINK FUND SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LINK FUND SOLUTIONS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMMERCIAL AND ADMIRALTY COURT MR JUSTICE TEARE 2015-07-30 to 2015-07-31 2014-640 The Connaught Income Fund, Series 1 v Capita Financial Managers Limited
2015-07-31CASE MANAGEMENT CONFERENCE
2015-07-30CASE MANAGEMENT CONFERENCE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-09-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 LINK FUND SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of LINK FUND SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINK FUND SOLUTIONS LIMITED
Trademarks
We have not found any records of LINK FUND SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINK FUND SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LINK FUND SOLUTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LINK FUND SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINK FUND SOLUTIONS 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 LINK FUND SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 4DL