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Probus Financial Solutions Ltd ENNISKILLEN

Founded in 2006, Probus Financial Solutions, classified under reg no. NI058080 is an active company. Currently registered at 25 Cloghtate Road BT74 4AJ, Enniskillen the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 17th June 2019 Probus Financial Solutions Ltd is no longer carrying the name Hexagon Financial.

The firm has one director. Paul S., appointed on 8 February 2006. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex secretary - Susan S.. There were no ex directors.

Probus Financial Solutions Ltd Address / Contact

Office Address 25 Cloghtate Road
Town Enniskillen
Post code BT74 4AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI058080
Date of Incorporation Wed, 8th Feb 2006
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Paul S.

Position: Director

Appointed: 08 February 2006

Cs Director Services Limited

Position: Corporate Director

Appointed: 08 February 2006

Resigned: 08 February 2006

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 08 February 2006

Resigned: 08 February 2006

Susan S.

Position: Secretary

Appointed: 08 February 2006

Resigned: 31 December 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Susan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hexagon Financial June 17, 2019
Probus Solutions October 31, 2017
Paul Stewart Consulting April 3, 2017
Hexagon Financial Group June 18, 2015
Paul Stewart Property February 14, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand8 41173050 27924 343493
Net Assets Liabilities-76 429-80 009-75 369-85 301-95 952
Current Assets8 4111 29051 42324 343 
Debtors 5601 144  
Other Debtors 5601 144  
Other
Accumulated Depreciation Impairment Property Plant Equipment9 1549 1549 1549 154 
Average Number Employees During Period23343
Bank Borrowings Overdrafts  40 00040 00040 000
Creditors82 95079 217115 01697 55882 305
Net Current Assets Liabilities6 521-79239 64712 257-13 647
Other Creditors82 95079 21775 01657 55842 305
Property Plant Equipment Gross Cost9 1549 1549 1549 154 
Total Assets Less Current Liabilities6 521-79239 64712 257-13 647

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2022
filed on: 22nd, December 2022 		Free Download (9 pages)

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