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Company Information for

TALENT FINANCIAL LIMITED

3RD FLOOR CHISWICK GATE, 598-608 CHISWICK HIGH ROAD, LONDON, W4 5RT,
Company Registration Number
05246403
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Talent Financial Ltd
TALENT FINANCIAL LIMITED was founded on 2004-09-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Talent Financial Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TALENT FINANCIAL LIMITED
 
Legal Registered Office
3RD FLOOR CHISWICK GATE
598-608 CHISWICK HIGH ROAD
LONDON
W4 5RT
Other companies in W4
 
Filing Information
Company Number 05246403
Company ID Number 05246403
Date formed 2004-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts 
VAT Number /Sales tax ID GB942088026  
Last Datalog update: 2019-04-06 08:00:35
Primary Source:Companies House
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Companies with same name TALENT FINANCIAL LIMITED
The following companies were found which have the same name as TALENT FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TALENT FINANCIAL SERVICES, INC. 36 Cloister Pl Pagosa Springs CO 81147 Good Standing Company formed on the 2000-04-13
TALENT FINANCIAL SERVICES, LLC 25 WEST GOVERNMENT STREET PENSACOLA FL 32502 Inactive Company formed on the 2010-10-06
TALENT FINANCIAL INC. 11611 SPRINGBOARD DR JACKSONVILLE FL 32218 Inactive Company formed on the 2017-12-14
TALENT FINANCIAL NETWORK LLC New Jersey Unknown
TALENT FINANCIAL INCORPORATED California Unknown
TALENT FINANCIAL PLANNING LIMITED 20 FOSSE CLOSE BORROWASH DERBY DE72 3NN Active - Proposal to Strike off Company formed on the 2019-02-05
TALENT FINANCIAL SERVICES LLC 5301 SOUTHWEST PKWY BLDG 1-400 AUSTIN TX 78735 Active Company formed on the 2021-05-18
TALENT FINANCIAL SERVICES LIMITED 20 FOSSE CLOSE BORROWASH DERBY DE72 3NN Active Company formed on the 2022-01-06
TALENT FINANCIAL LTD 2 BRUNSWICK GARDENS ILFORD IG6 2QU Active Company formed on the 2022-12-14

Company Officers of TALENT FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
BRYAN NEIL GRAINGER
 Director 2004-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK IRELAND
 Company Secretary 2006-03-15 2010-08-27
WILLIAM PETER BARRY CHARLES
 Director 2007-10-01 2008-08-01
KEVIN GRANVILLE ROSE
 Company Secretary 2004-09-30 2006-03-15
KEITH STEPHEN DUNGATE
 Company Secretary 2004-09-30 2004-09-30
STEPHANIE MARIE DUNGATE
 Director 2004-09-30 2004-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN NEIL GRAINGER 77 SPORTS MANAGEMENT LIMITED Director 2016-01-01 CURRENT 2015-11-04 Active
BRYAN NEIL GRAINGER RMG GOLF LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
BRYAN NEIL GRAINGER JTO GOLF (UK) LIMITED Director 2013-04-01 CURRENT 2013-03-26 Active - Proposal to Strike off
BRYAN NEIL GRAINGER CROMLIX HOUSE HOTEL LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
BRYAN NEIL GRAINGER SEL (UK) LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
BRYAN NEIL GRAINGER STRAIGHT LINE MARKETING (UK) LIMITED Director 2011-01-12 CURRENT 2011-01-12 Dissolved 2017-07-10
BRYAN NEIL GRAINGER SIMONE BATTISTELLA CONSULTING LIMITED Director 2010-05-01 CURRENT 2009-03-09 Active
BRYAN NEIL GRAINGER KCK BOO LIMITED Director 2010-04-07 CURRENT 2010-04-07 Active
BRYAN NEIL GRAINGER TGF INVESTMENTS LIMITED Director 2009-08-01 CURRENT 2009-04-22 Liquidation
BRYAN NEIL GRAINGER 77 MANAGEMENT LIMITED Director 2009-06-03 CURRENT 2009-06-03 Active
BRYAN NEIL GRAINGER LICENSING IN MOTION (UK) LIMITED Director 2008-06-18 CURRENT 2008-06-18 Dissolved 2016-12-27
BRYAN NEIL GRAINGER MICHAEL PARKINSON ENTERPRISES LIMITED Director 2003-11-14 CURRENT 1971-02-24 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
2019-06-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-26DS01Application to strike the company off the register
2019-03-26DS01Application to strike the company off the register
2019-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-27PSC02Notification of Arena Wealth Limited as a person with significant control on 2018-04-05
2018-11-27PSC07CESSATION OF NEIL GRAINGER AS A PERSON OF SIGNIFICANT CONTROL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA MURPHY
2017-11-29PSC07CESSATION OF LAURA MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA MURPHY
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-27AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-30AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0130/09/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-01AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-01SH0101/01/10 STATEMENT OF CAPITAL GBP 10
2010-09-07TM02APPOINTMENT TERMINATED, SECRETARY MARK IRELAND
2010-05-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-29AR0130/09/09 FULL LIST
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 11 MAIDEN LANE LONDON WC2E 7NA
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-03-09363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM CHARLES
2007-11-12363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-10-15288aNEW DIRECTOR APPOINTED
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: DRURY HOUSE 34-35 RUSSELL STREET LONDON WC2B 5HA
2006-11-24363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-28288aNEW SECRETARY APPOINTED
2006-04-28288bSECRETARY RESIGNED
2005-11-04363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-04363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-07225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-03-26395PARTICULARS OF MORTGAGE/CHARGE
2004-10-07288aNEW SECRETARY APPOINTED
2004-10-07288bDIRECTOR RESIGNED
2004-10-07288bSECRETARY RESIGNED
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07287REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY
2004-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to TALENT FINANCIAL 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 TALENT FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-26 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 77,069

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 TALENT FINANCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2012-01-01 £ 308,257
Current Assets 2012-01-01 £ 387,780
Debtors 2012-01-01 £ 49,523
Shareholder Funds 2012-01-01 £ 372,504

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TALENT FINANCIAL LIMITED registering or being granted any patents
Domain Names

TALENT FINANCIAL LIMITED owns 1 domain names.

talentfinancial.co.uk  

Trademarks
We have not found any records of TALENT FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALENT FINANCIAL 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 (69201 - Accounting and auditing activities) as TALENT FINANCIAL LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where TALENT FINANCIAL 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 TALENT FINANCIAL 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 TALENT FINANCIAL 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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