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Company Information for

FINANCIAL SERVICES INFRASTRUCTURE LIMITED

11-12 Hanover Square, London, W1S 1JJ,

Company Registration Number

07876000

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Financial Services Infrastructure Ltd

FINANCIAL SERVICES INFRASTRUCTURE LIMITED was founded on 2011-12-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Financial Services Infrastructure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
FINANCIAL SERVICES INFRASTRUCTURE LIMITED

11-12 Hanover Square London W1S 1JJ Other companies in EC2M

Filing Information

Company Number		07876000
Company ID Number		07876000
Date formed		2011-12-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		30/09/2024
Latest return		2023-12-31
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-08-21 03:35:55
Primary Source:	Companies House

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

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Company Officers of FINANCIAL SERVICES INFRASTRUCTURE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JAMES PETER ENGLAND	Director	2011-12-08
IAN MATTHEW CHARLES GASCOIGNE	Director	2011-12-08
JAMES WILLIAM SCOTT	Director	2011-12-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN MATTHEW CHARLES GASCOIGNE	POLLENUP LIMITED	Director	2014-08-29	CURRENT	2014-08-29	Active
IAN MATTHEW CHARLES GASCOIGNE	SOF PARENT LIMITED	Director	2013-12-18	CURRENT	2013-12-18	Dissolved 2015-05-12
IAN MATTHEW CHARLES GASCOIGNE	POLLEN STREET CAPITAL LIMITED	Director	2013-11-22	CURRENT	2013-10-21	Active
IAN MATTHEW CHARLES GASCOIGNE	CASHFLOWS EUROPE LIMITED	Director	2013-10-30	CURRENT	2005-04-19	Active
JAMES WILLIAM SCOTT	JZI FINANCE 4 LIMITED	Director	2014-08-01	CURRENT	2009-09-15	Dissolved 2016-04-11
JAMES WILLIAM SCOTT	ARO MONEY GROUP LIMITED	Director	2014-08-01	CURRENT	2009-06-10	Active
JAMES WILLIAM SCOTT	FREEDOM FINANCE MORTGAGES LIMITED	Director	2014-08-01	CURRENT	2013-02-07	Active
JAMES WILLIAM SCOTT	ARO FINANCE GROUP LIMITED	Director	2014-07-01	CURRENT	2014-07-01	Active
JAMES WILLIAM SCOTT	SOF ANNEX NOMINEES LIMITED	Director	2014-03-06	CURRENT	2014-03-06	Active
JAMES WILLIAM SCOTT	SOF GENERAL PARTNER (UK) LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active
JAMES WILLIAM SCOTT	SOF GENERAL PARTNER (SCOTLAND) II LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active
JAMES WILLIAM SCOTT	SOF PARENT LIMITED	Director	2013-12-18	CURRENT	2013-12-18	Dissolved 2015-05-12
JAMES WILLIAM SCOTT	PSC NOMINEE 1 LIMITED	Director	2013-11-21	CURRENT	2007-10-01	Active
JAMES WILLIAM SCOTT	POLLEN STREET CAPITAL LIMITED	Director	2013-10-21	CURRENT	2013-10-21	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.

Date	Document Type	Document Description
2024-05-29		Application to strike the company off the register
2024-01-04		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-23		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-05		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEW CHARLES GASCOIGNE
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/18 FROM 8 Hanover Street London W1S 1YQ
2018-09-11	PSC08	Notification of a person with significant control statement
2018-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-16	PSC07	CESSATION OF LINDSEY VILLON MCMURRAY AS A PERSON OF SIGNIFICANT CONTROL
2017-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MATTHEW CHARLES GASCOIGNE / 27/01/2016
2016-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PETER ENGLAND / 27/01/2016
2016-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM SCOTT / 27/01/2016
2015-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/15 FROM C/O Johnathan Moyes Rbs Equity Finance 12Th Floor 135 Bishopsgate London EC2M 3UR
2014-12-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-03	AR01	08/12/12 ANNUAL RETURN FULL LIST
2013-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/13 FROM 12Th Floor 135 Bishopsgate London EC2M 3UR United Kingdom
2011-12-08	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to FINANCIAL SERVICES INFRASTRUCTURE 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 FINANCIAL SERVICES INFRASTRUCTURE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.87	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.43	9

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

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

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 FINANCIAL SERVICES INFRASTRUCTURE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-12-08	£ 1
Shareholder Funds	2011-12-08	£ 1

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for FINANCIAL SERVICES INFRASTRUCTURE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for FINANCIAL SERVICES INFRASTRUCTURE 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 (64205 - Activities of financial services holding companies) as FINANCIAL SERVICES INFRASTRUCTURE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FINANCIAL SERVICES INFRASTRUCTURE 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 FINANCIAL SERVICES INFRASTRUCTURE 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 FINANCIAL SERVICES INFRASTRUCTURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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