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Company Information for

FINANCIAL SERVICES CORPORATION LIMITED

2 BEDFORD TERRACE, NORTH SHIELDS, TYNE AND WEAR, NE29 0AW,

Company Registration Number

10978581

Private Limited Company

Active

Company Overview

About Financial Services Corporation Ltd

FINANCIAL SERVICES CORPORATION LIMITED was founded on 2017-09-23 and has its registered office in North Shields. The organisation's status is listed as "Active". Financial Services Corporation 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 CORPORATION LIMITED

2 BEDFORD TERRACE NORTH SHIELDS TYNE AND WEAR NE29 0AW

Filing Information

Company Number		10978581
Company ID Number		10978581
Date formed		2017-09-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		12/02/2024
Account next due		12/11/2025
Latest return
Return next due		21/10/2018
Type of accounts		DORMANT

Last Datalog update:	2025-02-05 23:43:19
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name FINANCIAL SERVICES CORPORATION LIMITED

The following companies were found which have the same name as FINANCIAL SERVICES CORPORATION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Financial Services Corporation	10714 West Marlowe Place Littleton CO 80127	Delinquent	Company formed on the 2007-04-27
FINANCIAL SERVICES CORPORATION	E 14110 23RD VERADALE WA 99037	Inactive	Company formed on the 1988-02-17
FINANCIAL SERVICES CORPORATION OF WASHINGTON	930 GRAND AVE EVERETT WA 982011306	Active	Company formed on the 1992-09-30
FINANCIAL SERVICES CORPORATION		Dissolved	Company formed on the 1996-08-14
FINANCIAL SERVICES CORPORATION	NV	Permanently Revoked	Company formed on the 1996-09-03
FINANCIAL SERVICES CORPORATION	3993 HOWARD HUGHES PKWY STE 250 LAS VEGAS NV 89169-6754	Dissolved	Company formed on the 2000-08-15
FINANCIAL SERVICES CORPORATION OF AMERICA	Delaware	Unknown
FINANCIAL SERVICES CORPORATION OF SEMINOLE COUNTY, INC.	800 N Magnolia Ave ORLANDO FL 32803	Active	Company formed on the 1986-01-22
FINANCIAL SERVICES CORPORATION	9560 S.W. 107 AVENUE MIAMI FL 33176	Inactive	Company formed on the 2006-09-26
FINANCIAL SERVICES CORPORATION OF THE MIDWEST	Delaware	Unknown
FINANCIAL SERVICES CORPORATION OF FAYETTEVILLE	North Carolina	Unknown
Financial Services Corporation	Indiana	Unknown
Financial Services Corporation	Maryland	Unknown
Financial Services Corporation	Maryland	Unknown
FINANCIAL SERVICES CORPORATION	Idaho	Unknown
FINANCIAL SERVICES CORPORATION	Idaho	Unknown

Company Officers of FINANCIAL SERVICES CORPORATION LIMITED

Current Directors

Officer	Role	Date Appointed
JOAQUIM MAGRO DE ALMEIDA	Director	2017-09-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOAQUIM MAGRO DE ALMEIDA	ABERDOW LTD	Director	2017-09-25	CURRENT	2017-09-25	Active - Proposal to Strike off
JOAQUIM MAGRO DE ALMEIDA	CUSTOM DUNDEE LIMITED	Director	2017-09-25	CURRENT	2017-09-25	Active - Proposal to Strike off
JOAQUIM MAGRO DE ALMEIDA	ABERDUN LTD	Director	2017-09-25	CURRENT	2017-09-25	Active - Proposal to Strike off
JOAQUIM MAGRO DE ALMEIDA	PROSIGHT TRADE NETWORK LIMITED	Director	2017-09-25	CURRENT	2017-09-25	Active - Proposal to Strike off
JOAQUIM MAGRO DE ALMEIDA	ACORN FISHING LIMITED	Director	2017-09-25	CURRENT	2017-09-25	Active
JOAQUIM MAGRO DE ALMEIDA	UNITED RESOURCES SYSTEMS & TECHNOLOGIES LIMITED	Director	2017-09-23	CURRENT	2017-09-23	Active - Proposal to Strike off
JOAQUIM MAGRO DE ALMEIDA	FIRST UNION CAPITAL LTD.	Director	2017-09-23	CURRENT	2017-09-23	Active - Proposal to Strike off
JOAQUIM MAGRO DE ALMEIDA	SOUTHEAST UNICREDIT PARTNERS LTD	Director	2017-09-23	CURRENT	2017-09-23	Active - Proposal to Strike off
JOAQUIM MAGRO DE ALMEIDA	OSCAR PROFESSIONAL LIMITED	Director	2017-09-23	CURRENT	2017-09-23	Active - Proposal to Strike off

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
2025-01-29		CONFIRMATION STATEMENT MADE ON 17/01/25, WITH UPDATES
2024-03-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/02/24
2023-11-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/02/23
2023-01-17		CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-05-24		CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-04-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/02/22
2022-04-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC GEOFFREY LEE
2021-06-25	PSC07	CESSATION OF CLIFFORD WILLIAM HUNTER HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-05-21	AP01	DIRECTOR APPOINTED MR. MARC GEOFFREY LEE
2021-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WILLIAM HUNTER HARRISON
2021-03-09	AAMD	Amended account full exemption
2021-02-17	CS01	CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2021-02-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/02/21
2021-02-16	AA01	Previous accounting period shortened from 30/09/21 TO 12/02/21
2020-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/20 FROM 23 Burwood Road North Shields Tyne and Wear NE29 8BX England
2020-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/20 FROM 23 Burwood Road North Shields NE29 8BX United Kingdom
2020-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/20 FROM 95 Wilton Woad, Suite 718 London London SW1V 1BZ United Kingdom
2020-07-17	PSC07	CESSATION OF 3A BUSINESS CONSULTORS LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD WILLIAM HUNTER HARRISON
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAQUIM MAGRO DE ALMEIDA
2020-07-17	AP01	DIRECTOR APPOINTED MR CLIFFORD WILLIAM HUNTER HARRISON
2019-11-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-06	CS01	CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2018-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-23	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2017-09-23	LATEST SOC	23/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-23	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FINANCIAL SERVICES CORPORATION 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 CORPORATION 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 CORPORATION 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-02-12

Annual Accounts
2022-02-12

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 CORPORATION LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for FINANCIAL SERVICES CORPORATION 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 (64209 - Activities of other holding companies n.e.c.) as FINANCIAL SERVICES CORPORATION LIMITED are:

Outgoings

Business Rates/Property Tax

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

Ownership

We could not find any group structure information

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