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Home > England & Wales Companies > KINGFISHER FINANCIAL CONSULTANCY LIMITED
Company Information for

KINGFISHER FINANCIAL CONSULTANCY LIMITED

WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON, EC3N 4AH,
Company Registration Number
03105362
Private Limited Company
Active

Company Overview

About Kingfisher Financial Consultancy Ltd
KINGFISHER FINANCIAL CONSULTANCY LIMITED was founded on 1995-09-22 and has its registered office in London. The organisation's status is listed as "Active". Kingfisher Financial Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KINGFISHER FINANCIAL CONSULTANCY LIMITED
 
Legal Registered Office
WALSINGHAM HOUSE
35 SEETHING LANE
LONDON
EC3N 4AH
Other companies in BN11
 
Telephone02082864700
 
Filing Information
Company Number 03105362
Company ID Number 03105362
Date formed 1995-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:53:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGFISHER FINANCIAL CONSULTANCY LIMITED
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Company Officers of KINGFISHER FINANCIAL CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
VANESSA SILVIA RULE
 Company Secretary 2003-09-15
CHRISTOPHER UK RULE
 Director 1995-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FRANCIS ROBERT BLACK
 Company Secretary 1995-09-22 2003-09-15
DAVID FRANCIS ROBERT BLACK
 Director 1995-09-22 2003-09-15
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1995-09-22 1995-09-22
DOUGLAS NOMINEES LIMITED
 Nominated Director 1995-09-22 1995-09-22

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
2024-02-05Previous accounting period shortened from 31/03/24 TO 31/12/23
2024-01-24CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2023-12-07Termination of appointment of Vanessa Silvia Rule on 2023-10-03
2023-12-07CESSATION OF CHRISTOPHER JOHN RULE AS A PERSON OF SIGNIFICANT CONTROL
2023-12-07APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN RULE
2023-12-07CESSATION OF VANESSA SILVIA RULE AS A PERSON OF SIGNIFICANT CONTROL
2023-12-07Notification of Mkc Wealth Holdings Ltd as a person with significant control on 2023-10-03
2023-12-07DIRECTOR APPOINTED MRS MORVEN SARA GRIERSON
2023-12-07DIRECTOR APPOINTED MR DOMINIC JOHN WYNYARD ROSE
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM 19 Farncombe Road Worthing West Sussex BN11 2AY
2023-10-09Change of share class name or designation
2023-10-09Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-17Change of details for Christopher John Rule as a person with significant control on 2023-03-16
2023-03-16Director's details changed for Christopher Uk Rule on 2023-03-16
2023-01-27CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2018-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-02-03RP04CS01Second filing of Confirmation Statement dated 18/09/2016
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-28AR0118/09/15 ANNUAL RETURN FULL LIST
2015-09-28AD03Registers moved to registered inspection location of 109 Carshalton Park Road Carshalton Park Road Carshalton Surrey SM5 3SJ
2015-09-28AD02Register inspection address changed to 109 Carshalton Park Road Carshalton Park Road Carshalton Surrey SM5 3SJ
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-29AR0118/09/14 ANNUAL RETURN FULL LIST
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 200
2013-09-24AR0118/09/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-21AR0118/09/12 ANNUAL RETURN FULL LIST
2011-11-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-23AR0118/09/11 ANNUAL RETURN FULL LIST
2010-11-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-24AR0118/09/10 ANNUAL RETURN FULL LIST
2010-09-24CH01Director's details changed for Christopher John Rule on 2010-09-18
2009-12-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-27AR0118/09/09 FULL LIST
2008-10-29AA31/03/08 TOTAL EXEMPTION FULL
2008-10-06363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-24363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-01-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-25363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-01-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-23363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2004-09-09363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-07-16AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-30287REGISTERED OFFICE CHANGED ON 30/12/03 FROM: BANK HOUSE 30 UPPER MULGRAVE ROAD SUTTON SURREY SM2 7AZ
2003-10-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-28363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-09-25288aNEW SECRETARY APPOINTED
2003-09-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-10AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-24363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-01-1788(2)RAD 28/09/01--------- £ SI 100@1=100 £ IC 100/200
2002-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-11123£ NC 100000/100100 28/09/01
2002-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-11RES04NC INC ALREADY ADJUSTED 28/09/01
2001-09-20363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-09-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-20363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
1999-10-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-24363sRETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-02-02287REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 16 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AZ
1998-09-14363sRETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1998-08-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/97
1997-09-30363sRETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
1997-01-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-11363sRETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
1995-11-08288NEW DIRECTOR APPOINTED
1995-10-31287REGISTERED OFFICE CHANGED ON 31/10/95 FROM: 34/36 HIGH STREET THORNTON HEATH SURREY CR7 8LE
1995-10-31288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-10-3188(2)RAD 26/09/95--------- £ SI 98@1=98 £ IC 2/100
1995-09-26287REGISTERED OFFICE CHANGED ON 26/09/95 FROM: REGENT HOUSEREET 316 BEULAH HILL LONDON SE19 3HF
1995-09-26288DIRECTOR RESIGNED
1995-09-26288SECRETARY RESIGNED
1995-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 KINGFISHER FINANCIAL CONSULTANCY 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 KINGFISHER FINANCIAL CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGFISHER FINANCIAL CONSULTANCY 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
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 KINGFISHER FINANCIAL CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of KINGFISHER FINANCIAL CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of KINGFISHER FINANCIAL CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGFISHER FINANCIAL CONSULTANCY 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 KINGFISHER FINANCIAL CONSULTANCY 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 KINGFISHER FINANCIAL CONSULTANCY 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 KINGFISHER FINANCIAL CONSULTANCY 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 KINGFISHER FINANCIAL CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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