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

FINANCIAL CONSULTANCY GROUP LIMITED

WHITTINGTON HOUSE, 64 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BG,
Company Registration Number
04020787
Private Limited Company
Active

Company Overview

About Financial Consultancy Group Ltd
FINANCIAL CONSULTANCY GROUP LIMITED was founded on 2000-06-23 and has its registered office in Fareham. The organisation's status is listed as "Active". Financial Consultancy Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINANCIAL CONSULTANCY GROUP LIMITED
 
Legal Registered Office
WHITTINGTON HOUSE
64 HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BG
Other companies in PO16
 
Filing Information
Company Number 04020787
Company ID Number 04020787
Date formed 2000-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 15:26:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIAL CONSULTANCY GROUP LIMITED
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Companies with same name FINANCIAL CONSULTANCY GROUP LIMITED
The following companies were found which have the same name as FINANCIAL CONSULTANCY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINANCIAL CONSULTANCY GROUP PTY LTD NSW 2010 Strike-off action in progress Company formed on the 2010-03-05

Company Officers of FINANCIAL CONSULTANCY GROUP LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN STEWART
 Director 2000-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN DAWN STROPHAIR
 Company Secretary 2006-04-01 2013-03-21
NICHOLAS JOHN STEWART
 Company Secretary 2004-11-17 2006-04-01
JAMIE DOUGLAS COATS
 Director 2000-06-26 2006-04-01
NICHOLAS JOHN STEWART
 Company Secretary 2000-06-26 2002-05-01
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2000-06-23 2000-06-23
THEYDON NOMINEES LIMITED
 Nominated Director 2000-06-23 2000-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN STEWART HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2012-07-01 CURRENT 1995-09-01 Active
NICHOLAS JOHN STEWART IN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED Director 2005-02-28 CURRENT 1998-01-06 Active
NICHOLAS JOHN STEWART INFOCUS SOLUTIONS LIMITED Director 2005-02-28 CURRENT 2004-03-05 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
2023-08-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2018-09-24SH0103/07/18 STATEMENT OF CAPITAL GBP 2
2018-08-24AP01DIRECTOR APPOINTED MS REBECCA LOUISE HAWKINS
2018-08-16SH08Change of share class name or designation
2018-08-16RES01ADOPT ARTICLES 16/08/18
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-05-31CH01Director's details changed for Nicholas John Stewart on 2018-05-31
2018-05-31PSC04Change of details for Mr Nicholas John Stewart as a person with significant control on 2018-05-31
2017-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN STEWART
2016-09-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14AR0123/06/16 ANNUAL RETURN FULL LIST
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM 61 High Street Fareham Hampshire PO16 7BG
2015-07-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0123/06/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23AR0123/06/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0123/06/13 ANNUAL RETURN FULL LIST
2013-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN STROPHAIR
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/13 FROM Langstone Gate Solent Road Havant Hampshire PO9 1TR
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0123/06/12 FULL LIST
2011-11-04AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-03RES15CHANGE OF NAME 25/10/2011
2011-06-23AR0123/06/11 FULL LIST
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-08AR0123/06/10 FULL LIST
2009-08-19363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2008-08-08363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM LANGSTONE GARE, SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: NORMAN HOUSE KETTERING TERRACE PORTSMOUTH HAMPSHIRE PO2 7AE
2007-09-20363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-10-16363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-10-11288bSECRETARY RESIGNED
2006-10-11288bDIRECTOR RESIGNED
2006-10-11288aNEW SECRETARY APPOINTED
2005-06-14363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 4 SAINT ANDREWS COURT SAINT MICHAELS ROAD PORTSMOUTH HAMPSHIRE PO1 2PR
2004-11-24288aNEW SECRETARY APPOINTED
2004-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-13363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-05-10363(288)SECRETARY RESIGNED
2004-05-10363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-21363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-23363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2000-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-29288aNEW DIRECTOR APPOINTED
2000-06-28288bDIRECTOR RESIGNED
2000-06-28287REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2000-06-28288bSECRETARY RESIGNED
2000-06-23NEWINCINCORPORATION 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 FINANCIAL CONSULTANCY GROUP 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 FINANCIAL CONSULTANCY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANCIAL CONSULTANCY GROUP 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
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 FINANCIAL CONSULTANCY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FINANCIAL CONSULTANCY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCIAL CONSULTANCY GROUP LIMITED
Trademarks
We have not found any records of FINANCIAL CONSULTANCY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCIAL CONSULTANCY GROUP 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 FINANCIAL CONSULTANCY GROUP 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 FINANCIAL CONSULTANCY GROUP 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 FINANCIAL CONSULTANCY GROUP 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 FINANCIAL CONSULTANCY GROUP 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 PO16 7BG