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Home > England & Wales Companies > SECURITIES FINANCE INTERNATIONAL LIMITED
Company Information for

SECURITIES FINANCE INTERNATIONAL LIMITED

DRAYTON ESTATE OFFICE DRAYTON ROAD, LOWICK, KETTERING, NORTHAMPTONSHIRE, NN14 3BG,
Company Registration Number
03017378
Private Limited Company
Active

Company Overview

About Securities Finance International Ltd
SECURITIES FINANCE INTERNATIONAL LIMITED was founded on 1995-02-02 and has its registered office in Kettering. The organisation's status is listed as "Active". Securities Finance International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SECURITIES FINANCE INTERNATIONAL LIMITED
 
Legal Registered Office
DRAYTON ESTATE OFFICE DRAYTON ROAD
LOWICK
KETTERING
NORTHAMPTONSHIRE
NN14 3BG
Other companies in NN14
 
Telephone01493602159
 
Filing Information
Company Number 03017378
Company ID Number 03017378
Date formed 1995-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB656827985  
Last Datalog update: 2024-08-05 14:57:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURITIES FINANCE INTERNATIONAL LIMITED
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Company Officers of SECURITIES FINANCE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ERNLE ROBIN MONEY-KYRLE
 Company Secretary 2004-05-01
CHARLES LIONEL STOPFORD SACKVILLE
 Director 1995-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES LIONEL STOPFORD SACKVILLE
 Company Secretary 1995-02-02 2004-05-01
BILL KENNEDY CUTHBERT
 Director 2002-02-27 2004-05-01
MARK CLIFFANE FAULKNER
 Director 1995-02-02 2004-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ERNLE ROBIN MONEY-KYRLE VALE ASHDOWN CONTINENTAL LIMITED Company Secretary 2006-02-24 CURRENT 2006-02-24 Dissolved 2017-06-27
CHARLES ERNLE ROBIN MONEY-KYRLE ASHDOWN (TAMWORTH) LIMITED Company Secretary 2004-10-06 CURRENT 2004-10-06 Dissolved 2015-08-18
CHARLES ERNLE ROBIN MONEY-KYRLE TILEBOX LIMITED Company Secretary 2001-03-23 CURRENT 1998-07-20 Dissolved 2015-07-14
CHARLES ERNLE ROBIN MONEY-KYRLE ASHDOWN FUNDING LIMITED Company Secretary 1995-01-19 CURRENT 1995-01-19 Active
CHARLES ERNLE ROBIN MONEY-KYRLE NAVRON INVESTMENTS LIMITED Company Secretary 1994-02-22 CURRENT 1994-02-22 Liquidation
CHARLES LIONEL STOPFORD SACKVILLE PIWOP LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
CHARLES LIONEL STOPFORD SACKVILLE CLSS BRUNSWICK PLACE LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES LIONEL STOPFORD SACKVILLE LASERSHAW LIMITED Director 2013-11-02 CURRENT 1984-10-09 Active
CHARLES LIONEL STOPFORD SACKVILLE CLSS PROPERTIES LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
CHARLES LIONEL STOPFORD SACKVILLE BISHOPS 4X4 LIMITED Director 2012-04-24 CURRENT 2012-02-13 Active
CHARLES LIONEL STOPFORD SACKVILLE LOWICK MANOR FARMS LIMITED Director 1993-11-02 CURRENT 1960-04-12 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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-18CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-03-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-06-29AP01DIRECTOR APPOINTED MR ROBERT FRANCIS STANBURY
2020-06-29TM02Termination of appointment of Charles Ernle Robin Money-Kyrle on 2020-06-29
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS STANBURY
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-05-24AP01DIRECTOR APPOINTED MR ROBERT FRANCIS STANBURY
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1290
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-09-21AD03Registers moved to registered inspection location of 22 Chancery Lane London WC2A 1LS
2016-06-02AD02Register inspection address changed to 22 Chancery Lane London WC2A 1LS
2016-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-02-02AR0102/02/16 ANNUAL RETURN FULL LIST
2015-04-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1290
2015-02-02AR0102/02/15 ANNUAL RETURN FULL LIST
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-02LATEST SOC02/02/14 STATEMENT OF CAPITAL;GBP 1290
2014-02-02AR0102/02/14 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0102/02/13 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0102/02/12 ANNUAL RETURN FULL LIST
2011-03-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0102/02/11 ANNUAL RETURN FULL LIST
2010-02-15AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0102/02/10 ANNUAL RETURN FULL LIST
2010-02-10CH01Director's details changed for Charles Lionel Stopford Sackville on 2010-02-10
2009-03-02363aReturn made up to 02/02/09; full list of members
2009-02-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2008-02-13363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-21363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-21363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-26363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-18288aNEW SECRETARY APPOINTED
2004-06-18288bDIRECTOR RESIGNED
2004-06-18288bSECRETARY RESIGNED
2004-06-18288bDIRECTOR RESIGNED
2004-06-18287REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA
2004-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-30363aRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-03-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-02287REGISTERED OFFICE CHANGED ON 02/10/03 FROM: ROTHERWICK HOUSE,PO BOX 900 3 THOMAS MORE STREET LONDON E1W 1YZ
2003-09-29363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-09-26386NOTICE OF RESOLUTION REMOVING AUDITOR
2003-08-14225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2002-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-01244DELIVERY EXT'D 3 MTH 31/12/01
2002-03-2188(2)RAD 27/02/02--------- £ SI 290@1=290 £ IC 1000/1290
2002-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-14123NC INC ALREADY ADJUSTED 27/02/02
2002-03-14RES04£ NC 1000/1290 27/02/0
2002-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-15363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-13363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2001-01-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-27287REGISTERED OFFICE CHANGED ON 27/04/00 FROM: ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1 9YX
2000-03-30395PARTICULARS OF MORTGAGE/CHARGE
2000-03-24363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-19363sRETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-12-1488(2)RAD 30/04/95--------- £ SI 900@1
1998-11-25123£ NC 100/1000 04/04/95
1998-10-31244DELIVERY EXT'D 3 MTH 31/12/97
1998-03-24363sRETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-10287REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 10 WILKES STREET LONDON E1 6QF
1997-01-27363sRETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
1996-10-15AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-13363sRETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SECURITIES FINANCE INTERNATIONAL 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 SECURITIES FINANCE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-03-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SECURITIES FINANCE INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of SECURITIES FINANCE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SECURITIES FINANCE INTERNATIONAL LIMITED owns 1 domain names.

securitiesfinance.co.uk  

Trademarks
We have not found any records of SECURITIES FINANCE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURITIES FINANCE INTERNATIONAL 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 (70229 - Management consultancy activities other than financial management) as SECURITIES FINANCE INTERNATIONAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SECURITIES FINANCE INTERNATIONAL 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 SECURITIES FINANCE INTERNATIONAL 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 SECURITIES FINANCE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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