Founded in 2016, Alloway Financial, classified under reg no. SC528349 is an active company. Currently registered at 17 Raithhill KA7 4UF, Ayr the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Kevin W., appointed on 1 March 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Alleynne W.. There were no ex secretaries.
| Office Address | 17 Raithhill |
| Town | Ayr |
| Post code | KA7 4UF |
| Country of origin | United Kingdom |
| Registration Number | SC528349 |
| Date of Incorporation | Tue, 1st Mar 2016 |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 01 March 2016
The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Alleynne W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kevin W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alleynne W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alleynne W.
| Notified on | 31 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alleynne W.
| Notified on | 31 January 2018 |
| Ceased on | 31 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Current Assets | 3 175 | 5 573 | 9 217 | 18 357 | 41 991 | 27 877 | 29 311 |
| Net Assets Liabilities | 1 135 | -696 | 3 994 | 6 535 | 159 | 421 | |
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 2 040 | 6 269 | 5 890 | 12 491 | 22 500 | 18 125 | 15 625 |
| Fixed Assets | 667 | 669 | 168 | 476 | 237 | ||
| Net Current Assets Liabilities | 1 137 | -696 | 3 327 | 5 866 | 22 491 | 18 070 | |
| Total Assets Less Current Liabilities | -696 | 3 994 | 6 535 | 22 659 | 18 546 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 29th February 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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