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247 Financial Solutions Limited LONDON

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.

247 Financial Solutions Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Stephen N.

Position: Director

Appointed: 13 January 2014

Julie N.

Position: Secretary

Appointed: 13 January 2014

Resigned: 01 January 2023

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-312025-01-31
Balance Sheet
Cash Bank On Hand 35 78736 88925 79638 36241 16929 05315 69945 04796 6326 325
Current Assets 35 78746 88939 14952 787394 679738 199534 575559 806673 475620 874
Debtors  10 00013 35314 425353 510709 146518 876514 759576 843614 549
Net Assets Liabilities 24 87735 7044 716       
Other Debtors  10 00012 78612 7614 2862 7862 7862 786  
Property Plant Equipment     7887412271219168
Cash Bank In Hand3 52835 787         
Net Assets Liabilities Including Pension Asset Liability1 43424 877         
Reserves/Capital
Called Up Share Capital100100         
Profit Loss Account Reserve1 33424 777         
Other
Accrued Liabilities Deferred Income   6001 5001 5001 5751 5752 4603 0594 882
Accumulated Depreciation Impairment Property Plant Equipment     3949261 4401 5461 5761 599
Additions Other Than Through Business Combinations Property Plant Equipment     1 182485    
Amounts Owed By Group Undertakings     341 956703 312516 090511 973576 843614 549
Average Number Employees During Period        111
Corporation Tax Payable 5 8612 786 6 344906  2 890  
Corporation Tax Recoverable      719    
Creditors 10 91011 18534 43321 795377 495709 521528 671533 369650 588877 978
Fixed Assets    753 4553 3332 8192 7132 683281 980
Increase From Depreciation Charge For Year Property Plant Equipment     3945325141063023
Investment Property          171 920
Investment Property Fair Value Model          171 920
Investments         2 592109 992
Investments Fixed Assets    752 6672 5922 5922 5922 592109 992
Investments In Group Undertakings Participating Interests     2 6672 5922 5922 5922 5922 592
Net Current Assets Liabilities1 43424 87735 7044 71630 99217 18428 6785 90426 43722 887257 104
Number Shares Issued Fully Paid    10050     
Other Creditors 60060060013 951375 089707 946527 096527 096647 096873 096
Other Investments Other Than Loans          107 400
Par Value Share 1  11     
Percentage Class Share Held In Associate     50     
Percentage Class Share Held In Subsidiary     100100100100100100
Property Plant Equipment Gross Cost     1 1821 6671 6671 6671 667 
Redeemable Preference Shares Liability 4 4497 79933 833       
Taxation Social Security Payable  2 786        
Total Assets Less Current Liabilities   4 71631 06720 63932 0118 72329 15025 57024 876
Trade Creditors Trade Payables        923433 
Trade Debtors Trade Receivables   5671 6647 2682 329    
Capital Employed1 43424 877         
Creditors Due Within One Year2 09410 910         
Number Shares Allotted 100         
Share Capital Allotted Called Up Paid100100         

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 3rd Apr 2025
filed on: 4th, April 2025 		Free Download (3 pages)

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