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Home > England & Wales Companies > LEVERAGE FINANCIAL SOLUTIONS LIMITED
Company Information for

LEVERAGE FINANCIAL SOLUTIONS LIMITED

199 RICHMOND ROAD, KINGSTON UPON THAMES, SURREY, KT2 5DD,
Company Registration Number
06140945
Private Limited Company
Active

Company Overview

About Leverage Financial Solutions Ltd
LEVERAGE FINANCIAL SOLUTIONS LIMITED was founded on 2007-03-06 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Leverage Financial Solutions 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
LEVERAGE FINANCIAL SOLUTIONS LIMITED
 
Legal Registered Office
199 RICHMOND ROAD
KINGSTON UPON THAMES
SURREY
KT2 5DD
Other companies in KT2
 
Filing Information
Company Number 06140945
Company ID Number 06140945
Date formed 2007-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 09:31:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEVERAGE FINANCIAL SOLUTIONS LIMITED
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Companies with same name LEVERAGE FINANCIAL SOLUTIONS LIMITED
The following companies were found which have the same name as LEVERAGE FINANCIAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEVERAGE FINANCIAL SOLUTIONS LLC 3304 APACHE ST FORT MYERS FL 33916 Active Company formed on the 2020-04-14

Company Officers of LEVERAGE FINANCIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ROBERT SCOTT
 Director 2007-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
GILL ARMSTRONG
 Company Secretary 2009-08-01 2013-02-28
MICHAEL ARMSTRONG
 Director 2009-08-15 2013-02-28
LEANNE TURVEY
 Company Secretary 2007-03-06 2009-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ROBERT SCOTT 51 GOLDNEY ROAD (RTM) COMPANY LIMITED Director 2014-09-05 CURRENT 2012-11-12 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
2024-11-2829/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-11CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2023-11-28REGISTERED OFFICE CHANGED ON 28/11/23 FROM 53 Clifton Road Kingston upon Thames Surrey KT2 6PJ
2023-10-04CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-10-0428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2020-12-01AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-11-30AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2018-10-22AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-11-17AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 15
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-10-31AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 15
2015-10-06AR0127/09/15 ANNUAL RETURN FULL LIST
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM 125 Richmond Road Kingston upon Thames Surrey KT2 5BX
2014-11-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 15
2014-09-29AR0127/09/14 ANNUAL RETURN FULL LIST
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM 53 Clifton Road Kingston upon Thames Surrey KT2 6PJ United Kingdom
2013-10-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-08CH01Director's details changed for Mr Matthew Scott on 2013-09-08
2013-09-08AR0131/08/13 ANNUAL RETURN FULL LIST
2013-06-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILL ARMSTRONG
2013-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMSTRONG
2012-10-12AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-09AR0131/08/12 ANNUAL RETURN FULL LIST
2012-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/12 FROM 24a Longton Grove London London SE26 6QE Uk
2011-09-10AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-04AR0131/08/11 ANNUAL RETURN FULL LIST
2011-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCOTT / 01/08/2011
2011-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARMSTRONG / 01/08/2011
2011-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GILL ARMSTRONG / 01/08/2011
2011-08-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-14AR0106/03/11 FULL LIST
2010-08-04AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-15AR0106/03/10 FULL LIST
2010-03-1588(2)AD 01/09/09 GBP SI 5@1=5 GBP IC 15/20
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCOTT / 12/03/2010
2009-11-03AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-07288aDIRECTOR APPOINTED MR MICHAEL GEORGE ARMSTRONG
2009-09-0788(2)AD 01/09/09 GBP SI 5@1=5 GBP IC 10/15
2009-08-14288aSECRETARY APPOINTED MRS GILL ARMSTRONG
2009-08-14288bAPPOINTMENT TERMINATED SECRETARY LEANNE TURVEY
2009-03-18363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-08-15AA28/02/08 TOTAL EXEMPTION SMALL
2008-04-02225ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 28/02/2008
2008-04-01363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 134B DRAKEFELL ROAD LONDON GREATER LONDON SE14 5SQ
2008-04-01288cSECRETARY'S CHANGE OF PARTICULARS / LEANNE TURVEY / 31/03/2008
2008-04-0188(2)AD 06/03/07 GBP SI 10@1=10 GBP IC 10/20
2007-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LEVERAGE FINANCIAL SOLUTIONS 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 LEVERAGE FINANCIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEVERAGE FINANCIAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-03-01 £ 16,765

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 LEVERAGE FINANCIAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 15
Cash Bank In Hand 2012-03-01 £ 100,841
Current Assets 2012-03-01 £ 242,383
Shareholder Funds 2012-03-01 £ 225,618

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEVERAGE FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEVERAGE FINANCIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of LEVERAGE FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEVERAGE FINANCIAL SOLUTIONS 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 LEVERAGE FINANCIAL SOLUTIONS LIMITED are:

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THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
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TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LEVERAGE FINANCIAL SOLUTIONS 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 LEVERAGE FINANCIAL SOLUTIONS 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 LEVERAGE FINANCIAL SOLUTIONS 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 KT2 5DD