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Home > England & Wales Companies > MCCLOSKEY INDEPENDENT FINANCIAL MANAGEMENT LIMITED
Company Information for

MCCLOSKEY INDEPENDENT FINANCIAL MANAGEMENT LIMITED

GRAFTON HOUSE, GRAFTON ROAD, WORTHING, BN11 1QT,
Company Registration Number
07430074
Private Limited Company
Active

Company Overview

About Mccloskey Independent Financial Management Ltd
MCCLOSKEY INDEPENDENT FINANCIAL MANAGEMENT LIMITED was founded on 2010-11-04 and has its registered office in Worthing. The organisation's status is listed as "Active". Mccloskey Independent Financial Management 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
MCCLOSKEY INDEPENDENT FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
GRAFTON HOUSE
GRAFTON ROAD
WORTHING
BN11 1QT
Other companies in BN26
 
Previous Names
MCCLOSKEY INDEPENDANT FINANCIAL MANAGEMENT LIMITED24/01/2011
Filing Information
Company Number 07430074
Company ID Number 07430074
Date formed 2010-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 18:50:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCLOSKEY INDEPENDENT FINANCIAL MANAGEMENT LIMITED
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Company Officers of MCCLOSKEY INDEPENDENT FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HUGO WILLIAM MCCLOSKEY
 Director 2010-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES MCCLOSKEY
 Director 2010-11-04 2012-01-01

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
2024-05-03DIRECTOR APPOINTED MR CHRISTIAN JOHN BURGESS
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-10-17AA01Current accounting period extended from 30/11/22 TO 31/12/22
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM Caneheath Cottage Caneheath Road Polegate East Sussex BN26 6SL
2022-04-01AP01DIRECTOR APPOINTED MR IVAN DAVID LYONS
2022-04-01PSC02Notification of Investment Solutions Wealth Management Limited as a person with significant control on 2022-03-25
2022-04-01PSC07CESSATION OF HUGO WILLIAM MCCLOSKEY AS A PERSON OF SIGNIFICANT CONTROL
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HUGO WILLIAM MCCLOSKEY
2022-03-21AAMDAmended mirco entity accounts made up to 2021-11-30
2022-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-20CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-07-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-06-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0104/11/15 ANNUAL RETURN FULL LIST
2015-07-07AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0104/11/14 ANNUAL RETURN FULL LIST
2014-07-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AR0104/11/13 ANNUAL RETURN FULL LIST
2013-05-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0104/11/12 ANNUAL RETURN FULL LIST
2012-08-02AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES MCCLOSKEY
2011-11-15AR0104/11/11 ANNUAL RETURN FULL LIST
2011-01-24RES15CHANGE OF NAME 09/11/2010
2011-01-24CERTNMCompany name changed mccloskey independant financial management LIMITED\certificate issued on 24/01/11
2010-11-04NEWINCNew incorporation
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 MCCLOSKEY INDEPENDENT FINANCIAL MANAGEMENT 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 MCCLOSKEY INDEPENDENT FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCCLOSKEY INDEPENDENT FINANCIAL MANAGEMENT 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

Creditors
Creditors Due Within One Year 2012-11-30 £ 7,265
Creditors Due Within One Year 2011-11-30 £ 3,001

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MCCLOSKEY INDEPENDENT FINANCIAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 9,739
Cash Bank In Hand 2011-11-30 £ 7,271
Shareholder Funds 2012-11-30 £ 3,224
Shareholder Funds 2011-11-30 £ 4,270

Debtors and other cash assets

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