OSIRIS FINANCIAL LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Osiris Financial Ltd

OSIRIS FINANCIAL LIMITED was founded on 2010-05-17 and has its registered office in London. The organisation's status is listed as "Active". Osiris Financial Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
OSIRIS FINANCIAL LIMITED

4 CARLINGFORD ROAD LONDON NW3 1RX Other companies in NW3

Filing Information

Company Number		07255940
Company ID Number		07255940
Date formed		2010-05-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		17/05/2016
Return next due		14/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-05 13:36:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OSIRIS FINANCIAL LIMITED

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Companies with same name OSIRIS FINANCIAL LIMITED

The following companies were found which have the same name as OSIRIS FINANCIAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OSIRIS FINANCIAL MANAGEMENT LIMITED	2 OUTRAM PLACE WEYBRIDGE SURREY KT13 0DR	Dissolved	Company formed on the 2001-05-18
OSIRIS FINANCIAL SERVICES & REAL ESTATE INVESTING, LLC	333 SIERRA MIKE BLVD LAKE ALFRED FL 33850	Inactive	Company formed on the 2015-10-06
OSIRIS FINANCIAL GROUP INC	Georgia	Unknown
OSIRIS FINANCIAL GROUP INC	Georgia	Unknown

Company Officers of OSIRIS FINANCIAL LIMITED

Current Directors

Officer	Role	Date Appointed
ANATOLY ERESHCHENKO	Company Secretary	2016-01-25
ANATOLY ERESHCHENKO	Director	2010-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EKATERINA ERESHCHENKO	Company Secretary	2010-05-17	2016-01-25
NITA NARESH CHHATRALIA	Director	2010-05-17	2010-05-17
SPW DIRECTORS LIMITED	Director	2010-05-17	2010-05-17

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.

Date	Document Type	Document Description
2024-01-29		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17		CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-01-26		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17	CS01	CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-03-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-02-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-03-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2018-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13	AR01	17/05/16 ANNUAL RETURN FULL LIST
2016-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-01-25	AP03	Appointment of Mr. Anatoly Ereshchenko as company secretary on 2016-01-25
2016-01-25	TM02	Termination of appointment of Ekaterina Ereshchenko on 2016-01-25
2015-06-25	CH01	Director's details changed for Mr Anatoly Ereshchenko on 2015-06-25
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11	AR01	17/05/15 ANNUAL RETURN FULL LIST
2015-02-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17	AR01	17/05/14 ANNUAL RETURN FULL LIST
2014-05-28	CH01	Director's details changed for Mr Anatoly Ereshchenko on 2014-05-28
2014-05-28	CH03	SECRETARY'S DETAILS CHNAGED FOR EKATERINA ERESHCHENKO on 2014-05-28
2014-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/14 FROM 51 New Cavendish Street London W1G 9TG United Kingdom
2014-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-30	AR01	17/05/13 ANNUAL RETURN FULL LIST
2013-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-09-12	DISS40	Compulsory strike-off action has been discontinued
2012-09-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-09-10	AR01	17/05/12 ANNUAL RETURN FULL LIST
2012-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-15	AR01	17/05/11 ANNUAL RETURN FULL LIST
2010-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANATOLY ERESHCHENKO / 01/11/2010
2010-06-04	AP03	SECRETARY APPOINTED EKATERINA ERESHCHENKO
2010-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA
2010-05-25	AP01	DIRECTOR APPOINTED MR ANATOLY ERESHCHENKO
2010-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED
2010-05-25	SH01	17/05/10 STATEMENT OF CAPITAL GBP 2
2010-05-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

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 OSIRIS FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-09-11

Fines / Sanctions

No fines or sanctions have been issued against OSIRIS FINANCIAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OSIRIS FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 OSIRIS FINANCIAL LIMITED

Intangible Assets

Patents

We have not found any records of OSIRIS FINANCIAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OSIRIS FINANCIAL LIMITED

Trademarks

We have not found any records of OSIRIS FINANCIAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OSIRIS 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 (62020 - Information technology consultancy activities) as OSIRIS FINANCIAL LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where OSIRIS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	OSIRIS FINANCIAL LIMITED	Event Date	2012-09-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OSIRIS 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 OSIRIS 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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