Fm Financials Ltd LONDON


Founded in 2015, Fm Financials, classified under reg no. 09899351 is a active - proposal to strike off company. Currently registered at 42 Hans Crescent SW1X 0LZ, London the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2021-06-30. Since 2017-05-17 Fm Financials Ltd is no longer carrying the name Fort Traders.

Fm Financials Ltd Address / Contact

Office Address 42 Hans Crescent
Office Address2 Knightsbridge
Town London
Post code SW1X 0LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09899351
Date of Incorporation Wed, 2nd Dec 2015
Industry Bookkeeping activities
End of financial Year 30th June
Company age 9 years old
Account next due date Fri, 30th Jun 2023 (301 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Sun, 23rd Jul 2023 (2023-07-23)
Last confirmation statement dated Sat, 9th Jul 2022

Company staff

Anita L.

Position: Director

Appointed: 01 May 2023

Syed K.

Position: Director

Appointed: 01 May 2023

Resigned: 01 May 2023

Anita L.

Position: Director

Appointed: 31 March 2021

Resigned: 01 May 2023

Syed K.

Position: Director

Appointed: 01 April 2019

Resigned: 31 March 2021

Faisal M.

Position: Director

Appointed: 02 December 2015

Resigned: 01 April 2019

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we identified, there is Anita L. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Syed K. This PSC owns 75,01-100% shares. Then there is Kaz Accountancy Services Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a kaz accountancy services limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Anita L.

Notified on 31 March 2021
Nature of control: significiant influence or control

Syed K.

Notified on 1 April 2019
Ceased on 31 March 2021
Nature of control: 75,01-100% shares

Kaz Accountancy Services Limited

22 Montgomery Grove, Dunstable, LU6 3FR, England

Legal authority Companies Act 2006
Legal form Kaz Accountancy Services Limited
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10732675
Notified on 1 April 2019
Ceased on 1 April 2019
Nature of control: 75,01-100% shares

Faisal M.

Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control: 75,01-100% shares

Company previous names

Fort Traders May 17, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312019-06-302020-06-302021-06-30
Net Worth1    
Balance Sheet
Cash Bank On Hand11 9532 06733 076 
Current Assets 1 9532 06746 576 
Debtors   13 500 
Net Assets Liabilities16751 42311
Cash Bank In Hand1    
Net Assets Liabilities Including Pension Asset Liability1    
Reserves/Capital
Shareholder Funds1    
Other
Description Principal Activities   69 202 
Version Production Software 1   
Average Number Employees During Period 111 
Comprehensive Income Expense 674   
Corporation Tax Payable 161   
Creditors 1 2786441 870 
Income Expense Recognised Directly In Equity1    
Issue Equity Instruments1    
Net Current Assets Liabilities16751 42344 706 
Number Shares Allotted11  1
Number Shares Authorised 1   
Other Creditors 1 117   
Par Value Share11  1
Profit Loss 674   
Total Assets Less Current Liabilities16751 42344 706 
Called Up Share Capital Not Paid Not Expressed As Current Asset   11
Share Capital Allotted Called Up Paid1    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 29th, August 2023
Free Download (1 page)

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