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Home > England & Wales Companies > RAGLAN FINANCIAL SERVICES GROUP LIMITED
Company Information for

RAGLAN FINANCIAL SERVICES GROUP LIMITED

Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, LEICESTERSHIRE, LE67 5GQ,
Company Registration Number
08790448
Private Limited Company
Active

Company Overview

About Raglan Financial Services Group Ltd
RAGLAN FINANCIAL SERVICES GROUP LIMITED was founded on 2013-11-26 and has its registered office in Coalville. The organisation's status is listed as "Active". Raglan Financial Services Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
RAGLAN FINANCIAL SERVICES GROUP LIMITED
 
Legal Registered Office
Office 5, The Forest Rock Offices Leicester Road
Whitwick
Coalville
LEICESTERSHIRE
LE67 5GQ
Other companies in NG1
 
Previous Names
RAGLAN FSG LIMITED23/06/2015
Filing Information
Company Number 08790448
Company ID Number 08790448
Date formed 2013-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-11-26
Return next due 2023-12-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-15 03:44:21
Primary Source:Companies House
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Company Officers of RAGLAN FINANCIAL SERVICES GROUP LIMITED

Current Directors
Officer Role Date Appointed
IAN RICHARD GETHIN
 Director 2013-11-26
COLIN MICHAEL MCAULEY
 Director 2013-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RICHARD GETHIN WHITTINGTON FACILITIES LIMITED Director 2018-09-12 CURRENT 2001-09-18 In Administration
IAN RICHARD GETHIN FOOTBALL BEYOND BORDERS Director 2018-03-22 CURRENT 2013-12-10 Active
IAN RICHARD GETHIN E.G.CULTURE CIC Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
IAN RICHARD GETHIN WORTHSTONE LIMITED Director 2016-09-15 CURRENT 2010-10-05 Active
IAN RICHARD GETHIN OCHRE SOLUTIONS (HOLDINGS) LIMITED Director 2015-09-09 CURRENT 2004-10-25 Active
IAN RICHARD GETHIN OCHRE SOLUTIONS LIMITED Director 2015-09-09 CURRENT 2004-10-25 Active
IAN RICHARD GETHIN OAK ROOM EIS LIMITED Director 2014-03-10 CURRENT 2013-11-28 Liquidation
IAN RICHARD GETHIN RAGLAN FSH LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
IAN RICHARD GETHIN RAGLAN FINANCIAL SERVICES LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
IAN RICHARD GETHIN INSPIRE FINANCIAL PARTNERS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2017-07-25
IAN RICHARD GETHIN THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED Director 2006-02-21 CURRENT 2005-12-19 Active
IAN RICHARD GETHIN THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED Director 2006-02-21 CURRENT 2006-02-14 Active
IAN RICHARD GETHIN THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED Director 2005-12-22 CURRENT 1999-08-13 Active
IAN RICHARD GETHIN THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED Director 2005-12-22 CURRENT 1999-08-12 Active
COLIN MICHAEL MCAULEY RAGLAN FSH LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
COLIN MICHAEL MCAULEY RAGLAN FINANCIAL SERVICES LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
COLIN MICHAEL MCAULEY GOLD INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2013-05-04 CURRENT 2003-02-14 Active
COLIN MICHAEL MCAULEY GOLD FINANCIAL GROUP LIMITED Director 2013-05-04 CURRENT 2003-03-05 Active
COLIN MICHAEL MCAULEY INSPIRE FINANCIAL PARTNERS LIMITED Director 2013-04-22 CURRENT 2012-10-12 Dissolved 2017-07-25
COLIN MICHAEL MCAULEY INSPIRE IFA FINANCIAL PARTNERS LIMITED Director 2013-04-22 CURRENT 2012-10-12 Dissolved 2017-07-25
COLIN MICHAEL MCAULEY INSPIRE IFA FINANCIAL PARTNERS HOLDINGS LIMITED Director 2013-04-22 CURRENT 2012-10-16 Dissolved 2017-07-25
COLIN MICHAEL MCAULEY INSPIRE IFA HOLDINGS LIMITED Director 2013-04-22 CURRENT 2012-10-17 Dissolved 2017-07-25
COLIN MICHAEL MCAULEY INSPIRE FINANCIAL PARTNERS HOLDINGS LIMITED Director 2013-04-22 CURRENT 2012-10-23 Dissolved 2017-07-25

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
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-13APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD GETHIN
2023-03-13Application to strike the company off the register
2022-12-23CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-07-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-04-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-11-27PSC04Change of details for Mr Colin Michael Mcauley as a person with significant control on 2019-11-25
2019-11-27CH01Director's details changed for Mr Colin Michael Mcauley on 2019-11-25
2019-11-26CH01Director's details changed for Mr Ian Richard Gethin on 2019-11-25
2019-11-26PSC02Notification of Raglan Financial Services Limited as a person with significant control on 2019-11-25
2019-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/19 FROM C/O C/O Gateley Plc Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2017-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0126/11/15 ANNUAL RETURN FULL LIST
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/15 FROM C/O Gateley Llp Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW England
2015-07-03AA01Previous accounting period extended from 30/11/14 TO 31/03/15
2015-06-23RES15CHANGE OF NAME 08/06/2015
2015-06-23CERTNMCompany name changed raglan fsg LIMITED\certificate issued on 23/06/15
2015-06-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-17RES01ADOPT ARTICLES 17/06/15
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM Gateley Llp Second Floor City Gate East Tollhouse Hill Nottingham NG1 5FS
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0126/11/14 ANNUAL RETURN FULL LIST
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 RAGLAN FINANCIAL SERVICES GROUP 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 RAGLAN FINANCIAL SERVICES GROUP LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08790448' OR DefendantCompanyNumber='08790448' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAGLAN FINANCIAL SERVICES GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2015-03-31
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
Annual Accounts
2022-03-31

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 RAGLAN FINANCIAL SERVICES GROUP LIMITED

Intangible Assets
Patents
We have not found any records of RAGLAN FINANCIAL SERVICES GROUP LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for RAGLAN FINANCIAL SERVICES GROUP LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08790448' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08790448' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of RAGLAN FINANCIAL SERVICES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAGLAN FINANCIAL SERVICES GROUP 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 RAGLAN FINANCIAL SERVICES GROUP LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08790448' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08790448' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where RAGLAN FINANCIAL SERVICES GROUP 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 RAGLAN FINANCIAL SERVICES GROUP 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 RAGLAN FINANCIAL SERVICES GROUP 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 LE67 5GQ