Jeffreys Henry Financial Services Limited in London

Jeffreys Henry Financial Services Limited

Founded in 1999, Jeffreys Henry Financial Services, classified under reg no. 03824520 is an active company. Currently registered at Finsgate 5/7 Cranwood Street EC1V 9EE, the company has been in the business for 25 years. Its financial year was closed on April 29 and its latest financial statement was filed on 2021/04/30.

The firm has 3 directors, namely Sudhir R., Geoffrey H. and Robert S.. Of them, Robert S. has been with the company the longest, being appointed on 12 August 1999 and Sudhir R. has been with the company for the least time - from 2 February 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert G. who worked with the the firm until 11 June 2012.

Jeffreys Henry Financial Services Limited Address / Contact

Office Address	Finsgate 5/7 Cranwood Street
Office Address2	London
Town
Post code	EC1V 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03824520
Date of Incorporation	Thu, 12th Aug 1999
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	29th April
Company age	25 years old
Account next due date	Thu, 27th Jul 2023 (283 days after)
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Sudhir R.

Position: Director

Appointed: 02 February 2023

Geoffrey H.

Position: Director

Appointed: 04 May 2004

Robert S.

Position: Director

Appointed: 12 August 1999

Justin R.

Position: Director

Appointed: 06 December 2016

Resigned: 02 February 2023

Robert G.

Position: Director

Appointed: 04 May 2004

Resigned: 11 June 2012

Robert G.

Position: Secretary

Appointed: 04 May 2004

Resigned: 11 June 2012

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 August 1999

Resigned: 12 August 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 1999

Resigned: 12 August 1999

Maz G.

Position: Director

Appointed: 12 August 1999

Resigned: 04 May 2004

International Registrars Limited

Position: Corporate Secretary

Appointed: 12 August 1999

Resigned: 04 May 2004

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Jeffreys Henry Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Allbest Nominees Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jeffreys Henry Llp

Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc306971
Notified on	28 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Allbest Nominees Limited

Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00655304
Notified on	6 April 2016
Ceased on	28 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	432 305	550 911

Balance Sheet
Cash Bank On Hand							309 916	408 950
Current Assets	527 726	758 161			1 110 864	1 181 838	1 258 593	433 885
Debtors	472 646	636 346					948 677	24 935
Net Assets Liabilities			763 590	874 504	1 001 074	1 066 821	1 222 156	371 345
Other Debtors							948 677	24 935
Cash Bank In Hand	55 080	121 815
Net Assets Liabilities Including Pension Asset Liability	432 305	550 911

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	432 303	550 909
Shareholder Funds	432 305	550 911

Other
Average Number Employees During Period						3	3
Creditors					147 586	136 011	36 437	62 540
Net Current Assets Liabilities	432 305	550 911	763 590	874 504	1 001 074	1 066 821	1 222 156	371 345
Other Creditors								5 508
Other Taxation Social Security Payable							36 437	57 032
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					37 796	20 994	10 064
Creditors Due Within One Year	95 421	207 250
Total Assets Less Current Liabilities	432 305	550 911

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/04/30 filed on: 23rd, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/04/30 filed on: 23rd, February 2024	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2022/04/29 filed on: 27th, April 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 29th, April 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 30th, April 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 30th, January 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 30th, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 7th, February 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 25th, January 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/12 filed on: 7th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 10th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/12 filed on: 8th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 27th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/12 filed on: 21st, August 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 1st, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/12 filed on: 3rd, September 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 23rd, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/12 filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 2nd, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/12 filed on: 13th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 30th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/08/17 with complete member list filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 27th, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/08/14 with complete member list filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 4th, March 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/08/29 with complete member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/29 with complete member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 1st, March 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 1st, March 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 25th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 25th, September 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/30 with complete member list filed on: 30th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/30 with complete member list filed on: 30th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 7th, June 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 7th, June 2005	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 4th, March 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/04 filed on: 4th, March 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/09/13 with complete member list filed on: 13th, September 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/09/13 with complete member list filed on: 13th, September 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 4th, March 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 4th, March 2004	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2003/09/16 with complete member list filed on: 16th, September 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/09/16 with complete member list filed on: 16th, September 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 5th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 5th, August 2003	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/04/02 filed on: 6th, March 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/02 filed on: 6th, March 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to 2002/11/04 with complete member list filed on: 4th, November 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/11/04 with complete member list filed on: 4th, November 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 2nd, June 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 2nd, June 2002	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/04/01 filed on: 5th, March 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/01 filed on: 5th, March 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 2001/08/16 with complete member list filed on: 16th, August 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/08/16 with complete member list filed on: 16th, August 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 28th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 28th, February 2001	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2000/08/17 with complete member list filed on: 17th, August 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2000/08/17 with complete member list filed on: 17th, August 2000	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/00 to 30/04/00 filed on: 31st, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 30/04/00 filed on: 31st, May 2000	accounts	Free Download (1 page)