Allotts Financial Services started in year 2010 as Private Limited Company with registration number 07465711. The Allotts Financial Services company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 10-11 Austin Friars. Postal code: EC2N 2HG.
The firm has 2 directors, namely Paul H., David L.. Of them, David L. has been with the company the longest, being appointed on 4 February 2022 and Paul H. has been with the company for the least time - from 16 May 2023. As of 20 April 2024, there were 7 ex directors - Richard B., Stuart C. and others listed below. There were no ex secretaries.
| Office Address | 10-11 Austin Friars |
| Town | London |
| Post code | EC2N 2HG |
| Country of origin | United Kingdom |
| Registration Number | 07465711 |
| Date of Incorporation | Thu, 9th Dec 2010 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 3rd August |
| Company age | 14 years old |
| Account next due date | Fri, 3rd May 2024 (13 days left) |
| Account last made up date | Thu, 3rd Feb 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 16 May 2023
Position: Director
Appointed: 04 February 2022
The list of persons with significant control that own or have control over the company consists of 5 names. As we identified, there is Kw Uk Wealth Planning Holdco Limited from Guernsey, Guernsey. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kw Uk Bidco Limited that entered Guernsey, Guernsey as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Kw Uk Financial Holdings Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kw Uk Wealth Planning Holdco Limited
Mont Crevelt House Bulwer Avenue, St. Sampson, Guernsey, GY2 4LH, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 71106 |
| Notified on | 20 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kw Uk Bidco Limited
Mont Crevelt House, Bulwer Avenue South Quay, St. Sampson, Guernsey, GY2 4LH, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 70885 |
| Notified on | 27 October 2022 |
| Ceased on | 20 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kw Uk Financial Holdings Limited
Mont Crevelt House, Bulwer Avenue South Quay, St. Sampson, Guernsey, GY2 4LH, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 70880 |
| Notified on | 27 October 2022 |
| Ceased on | 27 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kingswood Holdings Limited
Mont Crevelt House Bulwer Avenue, St Sampson, GY2 4LH, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 42316 |
| Notified on | 4 February 2022 |
| Ceased on | 27 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Allotts Business Services Ltd
The Old Grammar School 13 Moorgate Road, Rotherham, S Yorks, S60 2EN, England
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07453228 |
| Notified on | 6 April 2016 |
| Ceased on | 4 February 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-02-03 |
| Net Worth | 55 351 | 48 391 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 83 301 | 137 316 | ||||||
| Current Assets | 167 057 | 173 953 | 171 537 | 248 355 | 225 611 | 204 025 | 229 020 | 228 264 |
| Debtors | 163 679 | 137 463 | 145 722 | 90 948 | ||||
| Net Assets Liabilities | 110 958 | 93 845 | ||||||
| Cash Bank In Hand | 3 378 | 36 490 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 23 000 | 23 000 | ||||||
| Profit Loss Account Reserve | 32 351 | 25 391 | ||||||
| Shareholder Funds | 55 351 | 48 391 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 7 | 7 | 7 | 8 | 7 | 7 | ||
| Creditors | 125 562 | 102 510 | 166 425 | 124 635 | 109 064 | 118 065 | 134 419 | |
| Net Current Assets Liabilities | 55 351 | 48 391 | 69 027 | 81 930 | 100 976 | 94 961 | 110 955 | 93 845 |
| Total Assets Less Current Liabilities | 55 351 | 48 391 | 69 027 | 81 930 | 100 976 | 94 961 | 110 955 | 93 845 |
| Creditors Due Within One Year | 111 706 | 125 562 | ||||||
| Number Shares Allotted | 23 000 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 23 000 | 23 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to 2023/08/03. Originally it was 2022/12/31 filed on: 14th, June 2023 |
accounts | Free Download (1 page) |
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