Founded in 2015, Legal & Financial Investigation Services, classified under reg no. 09672852 is an active company. Currently registered at 5 Church Walk SK9 5JF, Wilmslow the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since February 3, 2017 Legal & Financial Investigation Services Limited is no longer carrying the name Techfin Global.
The company has one director. William O., appointed on 2 February 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Karen C. who worked with the the company until 16 September 2016.
| Office Address | 5 Church Walk |
| Town | Wilmslow |
| Post code | SK9 5JF |
| Country of origin | United Kingdom |
| Registration Number | 09672852 |
| Date of Incorporation | Mon, 6th Jul 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 3rd Oct 2023 (2023-10-03) |
| Last confirmation statement dated | Mon, 19th Sep 2022 |
Position: Director
Appointed: 02 February 2017
The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is William O. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Paul C. This PSC owns 75,01-100% shares.
William O.
| Notified on | 20 March 2017 |
| Nature of control: |
75,01-100% shares |
Paul C.
| Notified on | 16 September 2016 |
| Ceased on | 20 March 2017 |
| Nature of control: |
75,01-100% shares |
| Techfin Global | February 3, 2017 |
| Chilton Services | December 10, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 2 | 2 | |||||
| Balance Sheet | |||||||
| Current Assets | 1 200 | 31 300 | 100 921 | 125 075 | 310 871 | 206 075 | |
| Net Assets Liabilities | 2 | 7 471 | 66 257 | 83 689 | 133 850 | 56 573 | |
| Cash Bank In Hand | 1 200 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | 2 | |||||
| Shareholder Funds | 2 | 2 | |||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Creditors | 1 198 | 23 829 | 34 664 | 41 386 | 133 321 | 115 002 | |
| Net Current Assets Liabilities | 1 200 | 7 471 | 66 257 | 83 689 | 177 550 | 91 073 | |
| Total Assets Less Current Liabilities | 2 | 1 200 | 7 471 | 66 257 | 83 689 | 177 550 | 91 073 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||||||
| Creditors Due After One Year | 1 198 | ||||||
| Number Shares Allotted | 2 | 2 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 12th, December 2023 |
gazette | Free Download (1 page) |
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