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Company Information for

YOUR EXPERT GROUP HOLDINGS LTD

89 West Regent Street, Glasgow, G2 2BA,
Company Registration Number
SC393839
Private Limited Company
Active

Company Overview

About Your Expert Group Holdings Ltd
YOUR EXPERT GROUP HOLDINGS LTD was founded on 2011-02-18 and has its registered office in Glasgow. The organisation's status is listed as "Active". Your Expert Group Holdings Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
YOUR EXPERT GROUP HOLDINGS LTD
 
Legal Registered Office
89 West Regent Street
Glasgow
G2 2BA
Other companies in G1
 
Previous Names
SECURE FINANCIAL MANAGEMENT LIMITED12/03/2024
Filing Information
Company Number SC393839
Company ID Number SC393839
Date formed 2011-02-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-02-14
Return next due 2026-02-28
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-02-19 21:22:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUR EXPERT GROUP HOLDINGS LTD
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Company Officers of YOUR EXPERT GROUP HOLDINGS LTD

Current Directors
Officer Role Date Appointed
PETER CHRISTOPHER DEAN
Director 2018-04-01
DEREK PETER MCPHAIL
Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHONA VIRGINIA MILLER
Director 2015-12-23 2018-03-31
PETER CHRISTOPHER DEAN
Director 2011-06-01 2017-11-02
ROBERT NIMMO
Director 2012-03-12 2015-05-28
CRAIG BROWN
Director 2011-11-16 2012-03-12
BRIAN REID LTD.
Company Secretary 2011-02-18 2011-02-18
STEPHEN GEORGE MABBOTT
Director 2011-02-18 2011-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHRISTOPHER DEAN VOICEKEY LIMITED Director 2018-06-21 CURRENT 2010-04-30 Active
PETER CHRISTOPHER DEAN REGENT EXECUTRY SERVICES LIMITED Director 2018-04-01 CURRENT 2018-01-19 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN YOUR EXPERT WILLS LTD Director 2018-04-01 CURRENT 2018-02-26 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN DEAN CAPITAL PARTNERS LTD Director 2017-10-19 CURRENT 2017-10-19 Active
PETER CHRISTOPHER DEAN SIMPLE EXECUTRY TRUSTS LIMITED Director 2016-09-08 CURRENT 2015-04-23 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN YEG NO 2 LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
PETER CHRISTOPHER DEAN COUNCIL TAX EXPERT CIC Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN VERITAS TREASURY LTD Director 2013-03-20 CURRENT 2013-03-20 Dissolved 2017-03-08
PETER CHRISTOPHER DEAN YOUR EXPERT GROUP (HOLDINGS) LTD Director 2011-12-01 CURRENT 2011-12-01 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN BTW MONEY LIMITED Director 2008-03-06 CURRENT 2007-08-08 Dissolved 2018-06-19
PETER CHRISTOPHER DEAN MOBILE2WEB LIMITED Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2013-10-04
PETER CHRISTOPHER DEAN M2W LTD. Director 2008-02-05 CURRENT 2008-01-29 Dissolved 2013-10-04
PETER CHRISTOPHER DEAN EASYBANKING LIMITED Director 2007-11-15 CURRENT 2007-11-15 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN EASYDEBTSOLUTIONS LTD. Director 2006-09-01 CURRENT 2006-09-01 Active
PETER CHRISTOPHER DEAN EASYDEBTFREE LIMITED Director 2005-12-29 CURRENT 2005-12-29 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN DEAN FINANCIAL CONSULTANTS LIMITED Director 2005-11-17 CURRENT 2005-11-17 Dissolved 2014-04-11
PETER CHRISTOPHER DEAN KEY WORKER LIMITED Director 2005-10-05 CURRENT 2005-10-05 Active - Proposal to Strike off
DEREK PETER MCPHAIL VOICEKEY LIMITED Director 2018-06-21 CURRENT 2010-04-30 Active
DEREK PETER MCPHAIL YOUR EXPERT WILLS LTD Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
DEREK PETER MCPHAIL SECURITAS PROPERTIES LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
DEREK PETER MCPHAIL REGENT EXECUTRY SERVICES LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
DEREK PETER MCPHAIL INITIUM PROPERTIES LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
DEREK PETER MCPHAIL YEG NO 2 LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
DEREK PETER MCPHAIL COUNCIL TAX EXPERT CIC Director 2016-05-19 CURRENT 2016-05-13 Active - Proposal to Strike off
DEREK PETER MCPHAIL INITIUM INVESTMENTS LIMITED Director 2015-06-11 CURRENT 2015-06-11 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
2025-02-19CONFIRMATION STATEMENT MADE ON 14/02/25, WITH UPDATES
2024-03-12Company name changed secure financial management LIMITED\certificate issued on 12/03/24
2024-02-17Compulsory strike-off action has been discontinued
2024-02-14CESSATION OF YOUR EXPERT GROUP (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK PETER MCPHAIL
2024-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA MCPHAIL
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2024-02-14Unaudited abridged accounts made up to 2022-12-31
2023-12-08Compulsory strike-off action has been suspended
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-04-12CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28PSC05Change of details for Your Expert Group Ltd as a person with significant control on 2018-04-01
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-12-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTOPHER DEAN
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3938390001
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-04-10PSC02Notification of Your Expert Group Ltd as a person with significant control on 2018-04-01
2018-04-10PSC07CESSATION OF DEREK PETER MCPHAIL AS A PERSON OF SIGNIFICANT CONTROL
2018-04-05AP01DIRECTOR APPOINTED MR PETER CHRISTOPHER DEAN
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SHONA VIRGINIA MILLER
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM 89 West George Street Glasgow G2 2BA Scotland
2017-11-23CH01Director's details changed for Mr Derek Peter Mcphail on 2017-11-23
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2017 FROM FYFE CHAMBERS 105 WEST GEORGE STREET GLASGOW G2 1PB UNITED KINGDOM
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2017 FROM FYFE CHAMBERS 105 WEST GEORGE STREET GLASGOW G2 1PB UNITED KINGDOM
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTOPHER DEAN
2017-11-02PSC04Change of details for Mr Derek Peter Mcphail as a person with significant control on 2017-11-02
2017-11-02PSC07CESSATION OF PETER CHRISTOPHER DEAN AS A PSC
2017-11-02PSC07CESSATION OF MARY DEAN AS A PSC
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTOPHER DEAN
2017-10-10AP01DIRECTOR APPOINTED MR DEREK PETER MCPHAIL
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18CH01Director's details changed for Mr Peter Christopher Dean on 2016-04-13
2016-02-22AR0118/02/16 FULL LIST
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2016 FROM C/O CARRINGTON DEAN 4TH FLOOR 135 BUCHANAN STREET GLASGOW G1 2JA
2016-01-26AP01DIRECTOR APPOINTED MRS SHONA VIRGINIA MILLER
2015-10-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NIMMO
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0118/02/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0118/02/14 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-18SH0118/09/13 STATEMENT OF CAPITAL GBP 100
2013-09-18SH0118/09/13 STATEMENT OF CAPITAL GBP 100
2013-03-06AR0118/02/13 FULL LIST
2013-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 25/02/2013
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-16SH0101/01/12 STATEMENT OF CAPITAL GBP 100
2012-03-13AR0118/02/12 FULL LIST
2012-03-13AP01DIRECTOR APPOINTED MR ROBERT NIMMO
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BROWN
2011-11-22AP01DIRECTOR APPOINTED CRAIG BROWN
2011-10-12AP01DIRECTOR APPOINTED MR PETER CHRISTOPHER DEAN
2011-06-16AA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-02-23TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT
2011-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 YOUR EXPERT GROUP HOLDINGS 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 YOUR EXPERT GROUP HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of YOUR EXPERT GROUP HOLDINGS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 95,975

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 YOUR EXPERT GROUP HOLDINGS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,194
Current Assets 2012-12-31 £ 111,481
Debtors 2012-12-31 £ 56,631
Shareholder Funds 2012-12-31 £ 15,506
Stocks Inventory 2012-12-31 £ 52,656

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YOUR EXPERT GROUP HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for YOUR EXPERT GROUP HOLDINGS LTD
Trademarks
We have not found any records of YOUR EXPERT GROUP HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUR EXPERT GROUP HOLDINGS 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 YOUR EXPERT GROUP HOLDINGS 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 YOUR EXPERT GROUP HOLDINGS 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 YOUR EXPERT GROUP HOLDINGS 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 YOUR EXPERT GROUP HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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