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

EXPERT FINANCIAL SERVICES LTD

3 GREYSTONES ROAD, BEARSTED, MAIDSTONE, KENT, ME15 8PD,
Company Registration Number
09617865
Private Limited Company
Active

Company Overview

About Expert Financial Services Ltd
EXPERT FINANCIAL SERVICES LTD was founded on 2015-06-01 and has its registered office in Maidstone. The organisation's status is listed as "Active". Expert Financial Services Ltd 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
EXPERT FINANCIAL SERVICES LTD
 
Legal Registered Office
3 GREYSTONES ROAD
BEARSTED
MAIDSTONE
KENT
ME15 8PD
 
Filing Information
Company Number 09617865
Company ID Number 09617865
Date formed 2015-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 02:00:53
Primary Source:Companies House
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Companies with same name EXPERT FINANCIAL SERVICES LTD
The following companies were found which have the same name as EXPERT FINANCIAL SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXPERT FINANCIAL SERVICES LIMITED 6 Todar Mal Lane Ground Floor Bengali Market New Delhi 110001 ACTIVE Company formed on the 1996-06-18
EXPERT FINANCIAL SERVICES PTY LTD NSW 2138 Active Company formed on the 2013-05-24
EXPERT FINANCIAL SERVICES SYDNEY PTY LTD NSW 2138 Active Company formed on the 2015-07-22
EXPERT FINANCIAL SERVICES, INC. 7211 N. DALE MABRY, SUITE 203 TAMPA FL 33614 Inactive Company formed on the 1978-01-31
EXPERT FINANCIAL SERVICES INC. 9841 SW 35 TERRACE MIAMI FL 33165 Inactive Company formed on the 1996-01-11
EXPERT FINANCIAL SERVICES, INC. 19085 NW 62ND AVE, 106 MIAMI FL 33015 Inactive Company formed on the 1987-01-09
EXPERT FINANCIAL SERVICES INCORPORATED Michigan UNKNOWN
EXPERT FINANCIAL SERVICES PC Michigan UNKNOWN

Company Officers of EXPERT FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
STEVEN ALAN HALL
 Director 2015-06-01

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
2024-05-07REGISTERED OFFICE CHANGED ON 07/05/24 FROM 3 Greystones Road Bearsted Maidstone Kent ME15 8PD England
2024-05-07Change of details for Mr Steven Alan Hall as a person with significant control on 2024-05-07
2024-05-07Director's details changed for Mr Steven Alan Hall on 2024-05-07
2023-12-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2022-12-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2021-11-15AA01Current accounting period shortened from 31/05/22 TO 31/03/22
2021-11-15AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-02-01AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-04-20CH01Director's details changed for Mr Steven Alan Hall on 2020-04-16
2020-04-20PSC04Change of details for Mr Steven Alan Hall as a person with significant control on 2020-04-16
2019-07-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-10-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-05PSC04Change of details for Mr Steven Alan Hall as a person with significant control on 2017-11-09
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM 40-42 High Street Newington Sittingbourne ME9 7JL England
2017-09-12AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM 3 Greystones Road Bearsted Maidstone Kent ME15 8PD England
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM 40-42 High Street Newington Sittingbourne Kent ME9 7JL United Kingdom
2016-07-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12AA01Previous accounting period shortened from 30/06/16 TO 31/05/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0101/06/16 ANNUAL RETURN FULL LIST
2015-06-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-06-01NEWINCNew 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
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to EXPERT 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 EXPERT FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPERT FINANCIAL SERVICES 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 64922 - Activities of mortgage finance companies

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 EXPERT FINANCIAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of EXPERT FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXPERT FINANCIAL SERVICES LTD
Trademarks
We have not found any records of EXPERT FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPERT 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 (64922 - Activities of mortgage finance companies) as EXPERT FINANCIAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPERT 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 EXPERT 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 EXPERT 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 ME15 8PD

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