247 Financial Solutions started in year 2014 as Private Limited Company with registration number 08841401. The 247 Financial Solutions company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.
The firm has one director. Stephen N., appointed on 13 January 2014. There are currently no secretaries appointed. As of 10 July 2025, there was 1 ex secretary - Julie N.. There were no ex directors.
Office Address | 71-75 Shelton Street |
Office Address2 | Covent Garden |
Town | London |
Post code | WC2H 9JQ |
Country of origin | United Kingdom |
Registration Number | 08841401 |
Date of Incorporation | Mon, 13th Jan 2014 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st January |
Company age | 11 years old |
Account next due date | Thu, 31st Oct 2024 (252 days after) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 13 January 2014
The list of PSCs who own or have control over the company includes 2 names. As we found, there is Stephen N. This PSC has 75,01-100% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Julie N. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen N.
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Julie N.
Notified on | 3 April 2019 |
Ceased on | 26 January 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||||||||
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Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
Balance Sheet | |||||||||||
Cash Bank On Hand | 35 787 | 36 889 | 25 796 | 38 362 | 41 169 | 29 053 | 15 699 | 45 047 | 96 632 | 6 325 | |
Current Assets | 35 787 | 46 889 | 39 149 | 52 787 | 394 679 | 738 199 | 534 575 | 559 806 | 673 475 | 620 874 | |
Debtors | 10 000 | 13 353 | 14 425 | 353 510 | 709 146 | 518 876 | 514 759 | 576 843 | 614 549 | ||
Net Assets Liabilities | 24 877 | 35 704 | 4 716 | ||||||||
Other Debtors | 10 000 | 12 786 | 12 761 | 4 286 | 2 786 | 2 786 | 2 786 | ||||
Property Plant Equipment | 788 | 741 | 227 | 121 | 91 | 68 | |||||
Cash Bank In Hand | 3 528 | 35 787 | |||||||||
Net Assets Liabilities Including Pension Asset Liability | 1 434 | 24 877 | |||||||||
Reserves/Capital | |||||||||||
Called Up Share Capital | 100 | 100 | |||||||||
Profit Loss Account Reserve | 1 334 | 24 777 | |||||||||
Other | |||||||||||
Accrued Liabilities Deferred Income | 600 | 1 500 | 1 500 | 1 575 | 1 575 | 2 460 | 3 059 | 4 882 | |||
Accumulated Depreciation Impairment Property Plant Equipment | 394 | 926 | 1 440 | 1 546 | 1 576 | 1 599 | |||||
Additions Other Than Through Business Combinations Property Plant Equipment | 1 182 | 485 | |||||||||
Amounts Owed By Group Undertakings | 341 956 | 703 312 | 516 090 | 511 973 | 576 843 | 614 549 | |||||
Average Number Employees During Period | 1 | 1 | 1 | ||||||||
Corporation Tax Payable | 5 861 | 2 786 | 6 344 | 906 | 2 890 | ||||||
Corporation Tax Recoverable | 719 | ||||||||||
Creditors | 10 910 | 11 185 | 34 433 | 21 795 | 377 495 | 709 521 | 528 671 | 533 369 | 650 588 | 877 978 | |
Fixed Assets | 75 | 3 455 | 3 333 | 2 819 | 2 713 | 2 683 | 281 980 | ||||
Increase From Depreciation Charge For Year Property Plant Equipment | 394 | 532 | 514 | 106 | 30 | 23 | |||||
Investment Property | 171 920 | ||||||||||
Investment Property Fair Value Model | 171 920 | ||||||||||
Investments | 2 592 | 109 992 | |||||||||
Investments Fixed Assets | 75 | 2 667 | 2 592 | 2 592 | 2 592 | 2 592 | 109 992 | ||||
Investments In Group Undertakings Participating Interests | 2 667 | 2 592 | 2 592 | 2 592 | 2 592 | 2 592 | |||||
Net Current Assets Liabilities | 1 434 | 24 877 | 35 704 | 4 716 | 30 992 | 17 184 | 28 678 | 5 904 | 26 437 | 22 887 | 257 104 |
Number Shares Issued Fully Paid | 100 | 50 | |||||||||
Other Creditors | 600 | 600 | 600 | 13 951 | 375 089 | 707 946 | 527 096 | 527 096 | 647 096 | 873 096 | |
Other Investments Other Than Loans | 107 400 | ||||||||||
Par Value Share | 1 | 1 | 1 | ||||||||
Percentage Class Share Held In Associate | 50 | ||||||||||
Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | |||||
Property Plant Equipment Gross Cost | 1 182 | 1 667 | 1 667 | 1 667 | 1 667 | ||||||
Redeemable Preference Shares Liability | 4 449 | 7 799 | 33 833 | ||||||||
Taxation Social Security Payable | 2 786 | ||||||||||
Total Assets Less Current Liabilities | 4 716 | 31 067 | 20 639 | 32 011 | 8 723 | 29 150 | 25 570 | 24 876 | |||
Trade Creditors Trade Payables | 923 | 433 | |||||||||
Trade Debtors Trade Receivables | 567 | 1 664 | 7 268 | 2 329 | |||||||
Capital Employed | 1 434 | 24 877 | |||||||||
Creditors Due Within One Year | 2 094 | 10 910 | |||||||||
Number Shares Allotted | 100 | ||||||||||
Share Capital Allotted Called Up Paid | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Thu, 3rd Apr 2025 filed on: 4th, April 2025 |
confirmation statement | Free Download (3 pages) |
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