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Home > England & Wales Companies > OPULENCE FINANCIAL SOURCING LTD
Company Information for

OPULENCE FINANCIAL SOURCING LTD

TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ,
Company Registration Number
09118821
Private Limited Company
Active

Company Overview

About Opulence Financial Sourcing Ltd
OPULENCE FINANCIAL SOURCING LTD was founded on 2014-07-07 and has its registered office in Southampton. The organisation's status is listed as "Active". Opulence Financial Sourcing Ltd 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
OPULENCE FINANCIAL SOURCING LTD
 
Legal Registered Office
TAGUS HOUSE
9 OCEAN WAY
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
Other companies in SO51
 
Previous Names
OPULENCE FINANCIAL SOLUTIONS LTD13/08/2014
Filing Information
Company Number 09118821
Company ID Number 09118821
Date formed 2014-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 11:13:42
Primary Source:Companies House
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Company Officers of OPULENCE FINANCIAL SOURCING LTD

Current Directors
Officer Role Date Appointed
HJS COMPANY SECRETARIAL SERVICES LTD
 Company Secretary 2015-10-01
GORDON JOHN JOHNSTON
 Director 2015-03-09
IAIN MCCULLOCH
 Director 2014-07-07
GARETH ANTHONY STOKES
 Director 2015-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
LUKE RAYMOND RICHARD JOHN ATKINSON
 Director 2014-07-07 2018-03-01
RAYBRIDGE SECRETARIES LTD
 Company Secretary 2014-07-07 2015-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HJS COMPANY SECRETARIAL SERVICES LTD SQUARE PIE LIMITED Company Secretary 2018-01-24 CURRENT 1998-07-29 In Administration/Administrative Receiver
HJS COMPANY SECRETARIAL SERVICES LTD MILLER'S COLLECTION LIMITED Company Secretary 2015-05-08 CURRENT 2005-05-24 Active - Proposal to Strike off
HJS COMPANY SECRETARIAL SERVICES LTD CRITICAL SOFTWARE TECHNOLOGIES LIMITED Company Secretary 2014-12-01 CURRENT 2004-10-12 Active
HJS COMPANY SECRETARIAL SERVICES LTD BRITISH SCHOOLS IN THE MIDDLE EAST Company Secretary 2014-06-08 CURRENT 2012-06-08 Active
HJS COMPANY SECRETARIAL SERVICES LTD DURATRUST LTD Company Secretary 2010-04-14 CURRENT 2002-05-08 Dissolved 2017-06-22
HJS COMPANY SECRETARIAL SERVICES LTD INTERNATIONAL PATHFINDER SOLUTIONS LIMITED Company Secretary 2009-08-12 CURRENT 2009-08-12 Dissolved 2017-05-02
GORDON JOHN JOHNSTON ACCESS2 HUMAN RESOURCES LTD Director 2016-07-13 CURRENT 2010-03-04 Active
GORDON JOHN JOHNSTON SOLUTIONS4 AUTO ENROLMENT LIMITED Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2016-05-24
GORDON JOHN JOHNSTON TRUSOLV LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
GORDON JOHN JOHNSTON INITIA NOVI LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
GORDON JOHN JOHNSTON BARKLEY JAMES LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active
GORDON JOHN JOHNSTON QUALITUS (2013) LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
GORDON JOHN JOHNSTON ANDERSON DOYLE LIMITED Director 2012-08-23 CURRENT 2012-08-23 Dissolved 2016-06-18
GORDON JOHN JOHNSTON HJS TECHNOLOGY LIMITED Director 2012-03-01 CURRENT 2007-03-15 Active
GORDON JOHN JOHNSTON HJS PEOPLE LIMITED Director 2010-02-05 CURRENT 2010-02-05 Dissolved 2017-07-11
GORDON JOHN JOHNSTON HJS FINANCIAL PLANNING LIMITED Director 2009-07-29 CURRENT 2009-07-29 Active
GORDON JOHN JOHNSTON RECOVERY HJS LIMITED Director 2007-05-21 CURRENT 2007-05-21 Active - Proposal to Strike off
GORDON JOHN JOHNSTON HJS COMPANY SECRETARIAL SERVICES LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
GORDON JOHN JOHNSTON HJS SOUTHAMPTON LTD Director 2004-01-06 CURRENT 2004-01-06 Active - Proposal to Strike off
GORDON JOHN JOHNSTON HJS ACCOUNTANTS LTD Director 2001-04-17 CURRENT 2001-04-11 Active
IAIN MCCULLOCH MCCULLOCH BUSINESS SERVICES LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
GARETH ANTHONY STOKES HJS FINANCIAL PLANNING LIMITED Director 2015-02-23 CURRENT 2009-07-29 Active
GARETH ANTHONY STOKES INITIA NOVI LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
GARETH ANTHONY STOKES BEECHMOUNT ROAD DEVELOPMENTS LTD Director 2013-12-06 CURRENT 2013-12-06 Dissolved 2018-07-17
GARETH ANTHONY STOKES QUALITUS (2013) LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
GARETH ANTHONY STOKES HJS TECHNOLOGY LIMITED Director 2007-05-01 CURRENT 2007-03-15 Active
GARETH ANTHONY STOKES HJS COMPANY SECRETARIAL SERVICES LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
GARETH ANTHONY STOKES HJS ACCOUNTANTS LTD Director 2001-04-17 CURRENT 2001-04-11 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.

DateDocument TypeDocument Description
2023-01-18Change of details for Hjs Group Limited as a person with significant control on 2022-03-31
2023-01-18PSC05Change of details for Hjs Group Limited as a person with significant control on 2022-03-31
2023-01-17Notification of Mcculloch Business Services Limited as a person with significant control on 2022-03-31
2023-01-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN MCCULLOCH
2023-01-17CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2023-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN MCCULLOCH
2023-01-17PSC02Notification of Mcculloch Business Services Limited as a person with significant control on 2022-03-31
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23REGISTERED OFFICE CHANGED ON 23/12/22 FROM C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA
2022-12-23Change of details for Hjs Group Limited as a person with significant control on 2022-12-01
2022-12-23SECRETARY'S DETAILS CHNAGED FOR HJS COMPANY SECRETARIAL SERVICES LTD on 2022-12-01
2022-12-23Director's details changed for Mr Gareth Anthony Stokes on 2022-12-01
2022-12-23Change of details for Mr Gareth Anthony Stokes as a person with significant control on 2022-12-01
2022-12-23PSC04Change of details for Mr Gareth Anthony Stokes as a person with significant control on 2022-12-01
2022-12-23CH01Director's details changed for Mr Gareth Anthony Stokes on 2022-12-01
2022-12-23CH04SECRETARY'S DETAILS CHNAGED FOR HJS COMPANY SECRETARIAL SERVICES LTD on 2022-12-01
2022-12-23PSC05Change of details for Hjs Group Limited as a person with significant control on 2022-12-01
2022-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/22 FROM C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02RP04CS01
2022-05-12PSC05Change of details for Hjs Business Solutions Limited as a person with significant control on 2021-09-17
2022-01-10CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2021-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH ANTHONY STOKES
2021-06-24PSC02Notification of Hjs Business Solutions Limited as a person with significant control on 2020-11-27
2021-06-24PSC07CESSATION OF HJS BUSINESS SOLUTIONS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR GORDON JOHN JOHNSTON
2021-02-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR LUKE RAYMOND RICHARD JOHN ATKINSON
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20AA01Previous accounting period shortened from 30/04/16 TO 31/03/16
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AA01Previous accounting period shortened from 31/07/15 TO 30/04/15
2015-11-23AP04Appointment of Hjs Company Secretarial Services Ltd as company secretary on 2015-10-01
2015-11-23TM02Termination of appointment of Raybridge Secretaries Ltd on 2015-09-30
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM Unit 51 Romsey Industrial Estate Romsey SO51 0HR United Kingdom
2015-04-09AP01DIRECTOR APPOINTED MR GARETH ANTHONY STOKES
2015-04-08AP01DIRECTOR APPOINTED MR GORDON JOHN JOHNSTON
2014-08-13RES15CHANGE OF NAME 10/07/2014
2014-08-13CERTNMCompany name changed opulence financial solutions LTD\certificate issued on 13/08/14
2014-08-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to OPULENCE FINANCIAL SOURCING 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 OPULENCE FINANCIAL SOURCING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPULENCE FINANCIAL SOURCING LTD 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 82200 - Activities of call centres

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 OPULENCE FINANCIAL SOURCING LTD

Intangible Assets
Patents
We have not found any records of OPULENCE FINANCIAL SOURCING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPULENCE FINANCIAL SOURCING LTD
Trademarks
We have not found any records of OPULENCE FINANCIAL SOURCING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPULENCE FINANCIAL SOURCING 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 (82200 - Activities of call centres) as OPULENCE FINANCIAL SOURCING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OPULENCE FINANCIAL SOURCING 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 OPULENCE FINANCIAL SOURCING 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 OPULENCE FINANCIAL SOURCING 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 SO14 3TJ