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Home > Scotland > A1 FINANCIAL SOLUTIONS LTD
Company Information for

A1 FINANCIAL SOLUTIONS LTD

103 ROSE STREET NORTH LANE, EDINBURGH, EH2 3DX,
Company Registration Number
SC270607
Private Limited Company
Active

Company Overview

About A1 Financial Solutions Ltd
A1 FINANCIAL SOLUTIONS LTD was founded on 2004-07-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". A1 Financial Solutions Ltd is a Private Limited Company registered in SCOTLAND 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
A1 FINANCIAL SOLUTIONS LTD
 
Legal Registered Office
103 ROSE STREET NORTH LANE
EDINBURGH
EH2 3DX
Other companies in EH12
 
Filing Information
Company Number SC270607
Company ID Number SC270607
Date formed 2004-07-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 14:38:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 FINANCIAL SOLUTIONS LTD
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Companies with same name A1 FINANCIAL SOLUTIONS LTD
The following companies were found which have the same name as A1 FINANCIAL SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 FINANCIAL SOLUTIONS, LLC 1257 SANGUINETTI RD #303 SONORA CA 95370 FTB SUSPENDED Company formed on the 2008-04-14
A1 FINANCIAL SOLUTIONS, INC. 1355 W PALMETTO PARK ROAD BOCA RATON FL 33486 Inactive Company formed on the 2007-07-11
A1 Financial Solutions Limited No.12, Tigne Place, Office 2/1, Tigne Street SLIEMA Unknown
A1 FINANCIAL SOLUTIONS LLC 7901 4TH ST. N ST. PETERSBURG FL 33702 Active Company formed on the 2021-03-01
A1 FINANCIAL SOLUTIONS PTY LTD Active Company formed on the 2022-02-01

Company Officers of A1 FINANCIAL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
PAUL MARTIN WALDRON
 Company Secretary 2004-07-13
ALISTAIR ANDREW ROBERTS IMRIE
 Director 2004-07-13
PAUL MARTIN WALDRON
 Director 2004-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
FERGUS CAMERON MACPHERSON
 Director 2004-07-13 2016-12-05
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-07-13 2004-07-14
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-07-13 2004-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR ANDREW ROBERTS IMRIE GRANGE FINANCIAL SOLUTIONS SCOTLAND LTD Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2018-01-09
ALISTAIR ANDREW ROBERTS IMRIE EARNSTONE DEVELOPMENTS 2004 LTD Director 2004-11-17 CURRENT 2004-11-17 Dissolved 2015-01-23
ALISTAIR ANDREW ROBERTS IMRIE 3 G I PROPERTIES LIMITED Director 2002-08-13 CURRENT 2002-08-13 Dissolved 2014-12-12

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
2023-07-24CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-04-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28RP04CS01
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-03-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07SH0105/04/19 STATEMENT OF CAPITAL GBP 100
2019-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-20CH01Director's details changed for Mr Paul Martin Waldron on 2017-11-20
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM 86 Haymarket Terrace Edinburgh EH12 5LQ
2017-01-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS CAMERON MACPHERSON
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 99
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-11-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 99
2015-07-15AR0113/07/15 ANNUAL RETURN FULL LIST
2015-06-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 99
2014-07-17AR0113/07/14 ANNUAL RETURN FULL LIST
2014-03-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0113/07/13 ANNUAL RETURN FULL LIST
2012-11-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0113/07/12 ANNUAL RETURN FULL LIST
2012-05-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0113/07/11 ANNUAL RETURN FULL LIST
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN WALDRON / 13/07/2011
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FERGUS CAMELON MACPHERSON / 13/07/2011
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ANDREW ROBERTS IMRIE / 13/07/2011
2011-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL MARTIN WALDRON on 2011-07-13
2011-06-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0113/07/10 ANNUAL RETURN FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN WALDRON / 01/06/2010
2010-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN WALDRON / 01/06/2010
2010-06-09AA30/09/09 TOTAL EXEMPTION FULL
2009-07-27363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-06-08AA30/09/08 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2009-01-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL WALDRON / 01/06/2007
2008-05-21AA30/09/07 TOTAL EXEMPTION FULL
2007-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-16363sRETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2006-08-18363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-14363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-13288aNEW SECRETARY APPOINTED
2004-10-13225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: C/- BOYD NAPIER 127 GEORGE STREET EDINBURGH EH2 4JW
2004-07-14288bDIRECTOR RESIGNED
2004-07-14288bSECRETARY RESIGNED
2004-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to A1 FINANCIAL SOLUTIONS 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 A1 FINANCIAL SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 FINANCIAL SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 A1 FINANCIAL SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 99
Current Assets 2012-10-01 £ 213,916
Debtors 2012-10-01 £ 213,916
Shareholder Funds 2012-10-01 £ 213,916

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 FINANCIAL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A1 FINANCIAL SOLUTIONS LTD
Trademarks
We have not found any records of A1 FINANCIAL SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 FINANCIAL SOLUTIONS 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 (64999 - Financial intermediation not elsewhere classified) as A1 FINANCIAL SOLUTIONS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where A1 FINANCIAL SOLUTIONS 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 A1 FINANCIAL SOLUTIONS 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 A1 FINANCIAL SOLUTIONS 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 EH2 3DX