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Home > England & Wales Companies > ALLOTTS FINANCIAL SERVICES LTD
Company Information for

ALLOTTS FINANCIAL SERVICES LTD

10-11 AUSTIN FRIARS, LONDON, EC2N 2HG,
Company Registration Number
07465711
Private Limited Company
Active

Company Overview

About Allotts Financial Services Ltd
ALLOTTS FINANCIAL SERVICES LTD was founded on 2010-12-09 and has its registered office in London. The organisation's status is listed as "Active". Allotts Financial Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALLOTTS FINANCIAL SERVICES LTD
 
Legal Registered Office
10-11 AUSTIN FRIARS
LONDON
EC2N 2HG
Other companies in S60
 
Filing Information
Company Number 07465711
Company ID Number 07465711
Date formed 2010-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 03/02/2022
Account next due 03/05/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-05 05:38:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLOTTS FINANCIAL SERVICES LTD
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Company Officers of ALLOTTS FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
NEIL STUART HIGHFIELD
 Director 2011-09-15
STEVEN GARY PEPPER
 Director 2011-09-15
MICHAEL STEVEN WATSON
 Director 2011-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ANTHONY CROFT
 Director 2015-04-01 2018-01-31
JACQUELINE NOREEN SAUNDERS
 Director 2011-09-15 2017-05-31
ANTHONY EDWARD GRICE
 Director 2010-12-09 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL STUART HIGHFIELD ALLOTTS BUSINESS SERVICES LTD Director 2011-09-15 CURRENT 2010-11-29 Liquidation
STEVEN GARY PEPPER SHEFFIELD & DISTRICT SOCIETY OF CHARTERED ACCOUNTANTS Director 2013-05-15 CURRENT 1882-06-29 Active
STEVEN GARY PEPPER ALLOTTS BUSINESS SERVICES LTD Director 2011-09-15 CURRENT 2010-11-29 Liquidation
MICHAEL STEVEN WATSON ALLOTTS BUSINESS SERVICES LTD Director 2011-09-15 CURRENT 2010-11-29 Liquidation

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
2023-06-14Current accounting period extended from 31/12/22 TO 03/08/23
2023-06-14Current accounting period extended from 31/12/22 TO 03/08/23
2023-05-17DIRECTOR APPOINTED MR PAUL HAMMICK
2023-05-17APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL BERNSTEIN
2023-04-28CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2023-01-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-12Memorandum articles filed
2023-01-12MEM/ARTSARTICLES OF ASSOCIATION
2023-01-12RES01ADOPT ARTICLES 12/01/23
2023-01-03Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 2022-12-20
2023-01-03CESSATION OF KW UK BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03PSC07CESSATION OF KW UK BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03PSC02Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 2022-12-20
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 074657110002
2022-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 074657110002
2022-12-22Current accounting period shortened from 03/02/23 TO 31/12/22
2022-12-22AA01Current accounting period shortened from 03/02/23 TO 31/12/22
2022-12-21Previous accounting period shortened from 31/03/22 TO 03/02/22
2022-12-21Previous accounting period shortened from 31/03/22 TO 03/02/22
2022-12-21Unaudited abridged accounts made up to 2022-02-03
2022-12-21AA01Previous accounting period shortened from 31/03/22 TO 03/02/22
2022-11-04PSC07CESSATION OF KINGSWOOD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-04PSC02Notification of Kw Uk Financial Holdings Limited as a person with significant control on 2022-10-27
2022-02-10Notification of Kingswood Holdings Limited as a person with significant control on 2022-02-04
2022-02-10CESSATION OF ALLOTTS BUSINESS SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10DIRECTOR APPOINTED MR RICHARD PAUL BERNSTEIN
2022-02-10DIRECTOR APPOINTED MR DAVID FRANK LAWRENCE
2022-02-10APPOINTMENT TERMINATED, DIRECTOR STEVEN GARY PEPPER
2022-02-10APPOINTMENT TERMINATED, DIRECTOR NEIL STUART HIGHFIELD
2022-02-10APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVEN WATSON
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL STUART HIGHFIELD
2022-02-10AP01DIRECTOR APPOINTED MR RICHARD PAUL BERNSTEIN
2022-02-10PSC07CESSATION OF ALLOTTS BUSINESS SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10PSC02Notification of Kingswood Holdings Limited as a person with significant control on 2022-02-04
2022-01-17CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART ANTHONY CROFT
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NOREEN SAUNDERS
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 23000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 23000
2015-12-11AR0109/12/15 ANNUAL RETURN FULL LIST
2015-04-26AP01DIRECTOR APPOINTED STUART ANTHONY CROFT
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD GRICE
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 23000
2015-01-07AR0109/12/14 ANNUAL RETURN FULL LIST
2014-10-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 23000
2013-12-12AR0109/12/13 ANNUAL RETURN FULL LIST
2013-08-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0109/12/12 ANNUAL RETURN FULL LIST
2012-01-24AR0109/12/11 ANNUAL RETURN FULL LIST
2012-01-24CH01Director's details changed for Anthony Edward Grice on 2012-01-24
2011-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-02MG01Particulars of a mortgage or charge / charge no: 1
2011-11-02SH0120/10/11 STATEMENT OF CAPITAL GBP 23000
2011-10-17AP01DIRECTOR APPOINTED MICHAEL STEVEN WATSON
2011-10-11AA01Previous accounting period shortened from 31/03/12 TO 31/03/11
2011-09-26AP01DIRECTOR APPOINTED STEVEN GARY PEPPER
2011-09-22AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-09-20AP01DIRECTOR APPOINTED JACQUELINE NOREEN SAUNDERS
2011-09-20AP01DIRECTOR APPOINTED NEIL STUART HIGHFIELD
2010-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ALLOTTS FINANCIAL SERVICES LTD 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 ALLOTTS FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALLOTTS FINANCIAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of ALLOTTS FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLOTTS FINANCIAL SERVICES LTD
Trademarks
We have not found any records of ALLOTTS FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLOTTS FINANCIAL SERVICES LTD. 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 ALLOTTS FINANCIAL SERVICES LTD 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 ALLOTTS FINANCIAL SERVICES LTD 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 ALLOTTS FINANCIAL SERVICES LTD 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 ALLOTTS FINANCIAL SERVICES LTD 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 EC2N 2HG