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Home > England & Wales Companies > IONIAN CORPORATE FINANCE LIMITED
Company Information for

IONIAN CORPORATE FINANCE LIMITED

100 Wood Street, London, EC2V 7AN,
Company Registration Number
02597090
Private Limited Company
Active

Company Overview

About Ionian Corporate Finance Ltd
IONIAN CORPORATE FINANCE LIMITED was founded on 1991-04-02 and has its registered office in London. The organisation's status is listed as "Active". Ionian Corporate Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IONIAN CORPORATE FINANCE LIMITED
 
Legal Registered Office
100 Wood Street
London
EC2V 7AN
Other companies in EC2M
 
Filing Information
Company Number 02597090
Company ID Number 02597090
Date formed 1991-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-04-02
Return next due 2025-04-16
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-08 16:10:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IONIAN CORPORATE FINANCE LIMITED
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Company Officers of IONIAN CORPORATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS GERARD LUCHINI
 Company Secretary 2005-10-18
CLIVE FISKE HARRISON
 Director 2002-06-05
JAMES PHILIP QUIBELL HARRISON
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DENNIS MEECH
 Director 2009-04-03 2018-02-28
STEPHEN JOHN COCKBURN
 Director 1991-05-01 2009-04-03
PHILIP ALBERT LOVEGROVE
 Director 1995-08-01 2009-04-03
JAMES PHILIP QUIBELL HARRISON
 Company Secretary 2003-04-28 2005-10-18
FRANCIS GERARD LUCHINI
 Company Secretary 2002-06-05 2003-04-28
ROBERT JOHN MARCUS NEAL
 Company Secretary 1991-04-18 2003-04-28
FRANCIS GERARD LUCHINI
 Director 2002-06-05 2003-04-28
ROBERT JOHN MARCUS NEAL
 Director 1991-04-18 2002-06-05
MICHAEL IAN MCALISTER
 Director 1991-05-01 2000-01-14
NEIL ERNEST OSBORN
 Director 1993-03-29 1996-10-04
MICHAEL LESLIE BRADBROOK
 Director 1991-04-18 1994-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-04-02 1991-04-18
INSTANT COMPANIES LIMITED
 Nominated Director 1991-04-02 1991-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS GERARD LUCHINI VOR FINANCIAL STRATEGY LIMITED Company Secretary 2009-07-30 CURRENT 1980-02-22 Active
FRANCIS GERARD LUCHINI FISKE NOMINEES LIMITED Company Secretary 2005-10-18 CURRENT 1973-10-17 Active
FRANCIS GERARD LUCHINI FISKE PLC Company Secretary 2005-10-18 CURRENT 1988-04-21 Active
FRANCIS GERARD LUCHINI IONIAN GROUP LIMITED Company Secretary 2005-10-18 CURRENT 1989-11-21 Active
FRANCIS GERARD LUCHINI IONIAN TRUSTEE COMPANY Company Secretary 2005-10-18 CURRENT 1963-10-10 Active - Proposal to Strike off
FRANCIS GERARD LUCHINI IONIAN INVESTMENT MANAGEMENT LIMITED Company Secretary 2005-10-18 CURRENT 1973-10-26 Active - Proposal to Strike off
FRANCIS GERARD LUCHINI IONIAN NOMINEES LIMITED Company Secretary 2005-10-18 CURRENT 1947-09-19 Active - Proposal to Strike off
CLIVE FISKE HARRISON FIELDINGS INVESTMENT MANAGEMENT LIMITED Director 2017-08-17 CURRENT 1994-08-12 Active
CLIVE FISKE HARRISON VOR FINANCIAL STRATEGY LIMITED Director 2009-07-30 CURRENT 1980-02-22 Active
CLIVE FISKE HARRISON IONIAN GROUP LIMITED Director 2002-06-05 CURRENT 1989-11-21 Active
CLIVE FISKE HARRISON FISKE NOMINEES LIMITED Director 1991-11-07 CURRENT 1973-10-17 Active
CLIVE FISKE HARRISON FISKE PLC Director 1991-11-07 CURRENT 1988-04-21 Active
JAMES PHILIP QUIBELL HARRISON IONIAN GROUP LIMITED Director 2018-03-01 CURRENT 1989-11-21 Active
JAMES PHILIP QUIBELL HARRISON FIELDINGS INVESTMENT MANAGEMENT LIMITED Director 2017-08-17 CURRENT 1994-08-12 Active
JAMES PHILIP QUIBELL HARRISON FISKE NOMINEES LIMITED Director 2006-02-01 CURRENT 1973-10-17 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
2024-05-08CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-11-23DIRECTOR APPOINTED MR TONY ROBERT PATTISON
2023-11-23APPOINTMENT TERMINATED, DIRECTOR CLIVE FISKE HARRISON
2023-06-16CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-12-10AA01Current accounting period extended from 31/05/22 TO 30/06/22
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM 3rd Floor Suite 539 Salisbury House London Wall London EC2M 5QS
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-04-21PSC02Notification of Ionian Group Ltd as a person with significant control on 2016-04-06
2021-03-31PSC02Notification of Fiske Plc as a person with significant control on 2016-04-06
2020-10-06TM02Termination of appointment of Francis Gerard Luchini on 2020-08-31
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-08-14PSC07CESSATION OF IONIAN GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DENNIS MEECH
2018-03-02AP01DIRECTOR APPOINTED MR JAMES PHILIP QUIBELL HARRISON
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0102/04/16 ANNUAL RETURN FULL LIST
2016-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16AR0102/04/15 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10AR0102/04/14 ANNUAL RETURN FULL LIST
2014-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-04-10AR0102/04/13 ANNUAL RETURN FULL LIST
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-04-23AR0102/04/12 ANNUAL RETURN FULL LIST
2012-01-27AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-04-12AR0102/04/11 ANNUAL RETURN FULL LIST
2010-10-20SH19Statement of capital on 2010-10-20 GBP 1
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-10-04CAP-SSSolvency statement dated 01/10/10
2010-10-04SH20Statement by directors
2010-10-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2010-10-04SH06Cancellation of shares. Statement of capital on 2010-10-04 GBP 1
2010-07-06RES01ADOPT ARTICLES 06/07/10
2010-04-07AR0102/04/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN DENNIS MEECH / 02/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FISKE HARRISON / 02/04/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS GERARD LUCHINI / 02/04/2010
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-04-04363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN COCKBURN
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR PHILIP LOVEGROVE
2009-04-03288aDIRECTOR APPOINTED MR ALAN DENNIS MEECH
2009-03-10AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-04-04363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-07-10AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-04-16363sRETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2006-09-26AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-04-24363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-10-31288aNEW SECRETARY APPOINTED
2005-10-31288bSECRETARY RESIGNED
2005-10-14AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-04-26363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-01-14AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-01363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-09-01AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-05-06288bSECRETARY RESIGNED
2003-05-06288bDIRECTOR RESIGNED
2003-05-06288aNEW SECRETARY APPOINTED
2003-05-06288bSECRETARY RESIGNED
2003-05-02363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-04-17AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-07-25287REGISTERED OFFICE CHANGED ON 25/07/02 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7HR
2002-06-14288aNEW DIRECTOR APPOINTED
2002-06-14288bDIRECTOR RESIGNED
2002-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-30363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-04-26225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02
2001-12-19AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-04-20363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-09-05AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-19363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-01-28288bDIRECTOR RESIGNED
1999-09-15AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-02363sRETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1998-08-05AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-30363sRETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
1997-08-15AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-06-10AUDAUDITOR'S RESIGNATION
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 IONIAN CORPORATE FINANCE 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 IONIAN CORPORATE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IONIAN CORPORATE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-06-30

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 IONIAN CORPORATE FINANCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IONIAN CORPORATE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IONIAN CORPORATE FINANCE LIMITED
Trademarks
We have not found any records of IONIAN CORPORATE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IONIAN CORPORATE FINANCE 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 IONIAN CORPORATE FINANCE 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 IONIAN CORPORATE FINANCE 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 IONIAN CORPORATE FINANCE 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 IONIAN CORPORATE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7AN