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Home > England & Wales Companies > THE FINANCIAL SUPERMARKET LIMITED
Company Information for

THE FINANCIAL SUPERMARKET LIMITED

16 HIGH STREET, KEGWORTH, DERBYSHIRE, DE74 2DA,
Company Registration Number
02858758
Private Limited Company
Active

Company Overview

About The Financial Supermarket Ltd
THE FINANCIAL SUPERMARKET LIMITED was founded on 1993-10-01 and has its registered office in Derbyshire. The organisation's status is listed as "Active". The Financial Supermarket Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE FINANCIAL SUPERMARKET LIMITED
 
Legal Registered Office
16 HIGH STREET
KEGWORTH
DERBYSHIRE
DE74 2DA
Other companies in DE74
 
Filing Information
Company Number 02858758
Company ID Number 02858758
Date formed 1993-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 17:01:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FINANCIAL SUPERMARKET LIMITED
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Company Officers of THE FINANCIAL SUPERMARKET LIMITED

Current Directors
Officer Role Date Appointed
DENNIS GREEN
 Director 1993-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAISIE GREEN
 Company Secretary 1993-10-01 2013-12-31
MAISIE GREEN
 Director 1995-10-20 2013-12-31
IRIS HOWE
 Nominated Secretary 1993-10-01 1993-10-01
KENNETH HOWE
 Nominated Director 1993-10-01 1993-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS GREEN INCOME ADVISORY SERVICES LIMITED Director 1994-12-09 CURRENT 1994-12-09 Active
DENNIS GREEN INVESTORS' DISCOUNT CENTRE LIMITED Director 1993-10-01 CURRENT 1993-10-01 Active
DENNIS GREEN CHAPEL BAR SECURITIES LIMITED Director 1991-05-22 CURRENT 1973-08-09 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
2024-11-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-17Memorandum articles filed
2024-11-13Notification of Hgf Companies Ltd as a person with significant control on 2024-10-28
2024-11-05CESSATION OF JOANNE KATHRYN ASH AS A PERSON OF SIGNIFICANT CONTROL
2024-11-05CESSATION OF HARDEV SINGH AS A PERSON OF SIGNIFICANT CONTROL
2024-11-05CESSATION OF PAUL DEREK THOROGOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-06-29APPOINTMENT TERMINATED, DIRECTOR DENNIS GREEN
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-06-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE KATHRYN ASH
2023-06-28Change of details for Mr Hardev Singh as a person with significant control on 2023-05-30
2023-06-28CESSATION OF DENNIS GREEN (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28CESSATION OF MARK BETTS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28DIRECTOR APPOINTED MR HARDEV SINGH
2023-06-28DIRECTOR APPOINTED MR MARK BETTS
2023-04-20CESSATION OF JOHN LESLIE BASHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-10-13CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BETTS
2020-10-14CH01Director's details changed for Mr Dennis Green on 2020-10-14
2020-10-14PSC04Change of details for Mr Dennis Green as a person with significant control on 2020-10-14
2020-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS GREEN
2017-08-23PSC09Withdrawal of a person with significant control statement on 2017-08-23
2017-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0101/10/15 ANNUAL RETURN FULL LIST
2015-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0101/10/14 ANNUAL RETURN FULL LIST
2014-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MAISIE GREEN
2014-04-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAISIE GREEN
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0101/10/13 ANNUAL RETURN FULL LIST
2013-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-10-08AR0101/10/12 ANNUAL RETURN FULL LIST
2012-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-10-04AR0101/10/11 ANNUAL RETURN FULL LIST
2011-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-10-04AR0101/10/10 ANNUAL RETURN FULL LIST
2010-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-10-14AR0101/10/09 ANNUAL RETURN FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAISIE GREEN / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GREEN / 01/10/2009
2009-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-06363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-03363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-25363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-07363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-26363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/03
2003-09-28363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-17363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-10-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-12363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-11-15363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-10-29363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-10-05363sRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-10-28363sRETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1996-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-10-13363sRETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1996-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1996-05-29SRES03EXEMPTION FROM APPOINTING AUDITORS 22/05/96
1995-10-24288NEW DIRECTOR APPOINTED
1995-10-24363sRETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1995-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1995-08-15SRES03EXEMPTION FROM APPOINTING AUDITORS 18/07/95
1994-10-30363sRETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1994-05-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1993-12-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-15287REGISTERED OFFICE CHANGED ON 15/12/93 FROM: 7 ETON COURT HALLAM WAY WEST HALLAM ILKESTON DERBYSHIRE DE7 6NB
1993-12-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-1588(2)RAD 01/10/93--------- £ SI 98@1=98 £ IC 2/100
1993-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-10-01New incorporation
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 THE FINANCIAL SUPERMARKET 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 THE FINANCIAL SUPERMARKET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FINANCIAL SUPERMARKET 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
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 THE FINANCIAL SUPERMARKET LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE FINANCIAL SUPERMARKET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FINANCIAL SUPERMARKET LIMITED
Trademarks
We have not found any records of THE FINANCIAL SUPERMARKET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FINANCIAL SUPERMARKET 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 THE FINANCIAL SUPERMARKET 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 THE FINANCIAL SUPERMARKET 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 THE FINANCIAL SUPERMARKET 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 THE FINANCIAL SUPERMARKET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE74 2DA