Outsource-fd started in year 1999 as Private Limited Company with registration number 03902280. The Outsource-fd company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Milton Keynes at Np-105, Icentre Howard Way. Postal code: MK16 9PY.
The company has 3 directors, namely Michael P., Paul J. and Gary J.. Of them, Gary J. has been with the company the longest, being appointed on 24 March 2000 and Michael P. has been with the company for the least time - from 11 May 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Np-105, Icentre Howard Way |
| Office Address2 | Newport Pagnell |
| Town | Milton Keynes |
| Post code | MK16 9PY |
| Country of origin | United Kingdom |
| Registration Number | 03902280 |
| Date of Incorporation | Fri, 24th Dec 1999 |
| Industry | Bookkeeping activities |
| End of financial Year | 31st March |
| Company age | 25 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 11 May 2023
Position: Corporate Director
Appointed: 11 May 2023
Position: Director
Appointed: 26 January 2017
Position: Director
Appointed: 24 March 2000
The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Mpa Professional Services Llp from Newport Pagnell, England. This PSC is categorised as "a limited partnership", has 50,01-75% voting rights. This PSC has 50,01-75% voting rights. The second one in the persons with significant control register is Michael P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is E-Financial Management Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", 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.
Mpa Professional Services Llp
Np-105 Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | Oc449219 |
| Notified on | 29 September 2023 |
| Nature of control: |
50,01-75% voting rights |
Michael P.
| Notified on | 4 July 2023 |
| Ceased on | 29 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
E-Financial Management Limited
Aw House 6-8 Stuart Street Stuart Street, Luton, LU1 2SJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 03860322 |
| Notified on | 6 April 2016 |
| Ceased on | 4 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 500 | 29 114 | 106 726 | 195 733 | 227 659 | 275 550 | |||
| Current Assets | 1 | 25 452 | 279 929 | 410 758 | 418 069 | 453 911 | |||
| Debtors | 1 | 24 952 | 163 893 | 173 203 | 215 025 | 190 410 | 178 361 | ||
| Net Assets Liabilities | 108 318 | 190 466 | 219 140 | 308 848 | |||||
| Other Debtors | 1 | 11 636 | 1 | 7 067 | 11 947 | ||||
| Property Plant Equipment | 435 | 1 673 | 1 583 | 2 947 | 6 579 | ||||
| Total Inventories | 1 238 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 27 410 | 38 274 | 106 462 | 61 056 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 39 | 702 | 1 546 | 2 776 | 5 019 | 8 293 | |||
| Amounts Owed By Group Undertakings | 13 316 | 2 000 | |||||||
| Amounts Owed To Related Parties | 500 | ||||||||
| Average Number Employees During Period | 1 | 2 | 10 | 11 | 12 | 12 | 17 | ||
| Creditors | 25 311 | 166 960 | 170 406 | 286 305 | 195 159 | 275 383 | |||
| Fixed Assets | 80 943 | 82 307 | 85 939 | 85 012 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 39 | 844 | 1 230 | 2 243 | 3 274 | ||||
| Investments | 79 360 | 79 360 | 79 360 | 79 360 | |||||
| Investments Fixed Assets | 79 360 | 79 360 | 79 360 | 79 360 | 79 360 | ||||
| Investments In Group Undertakings Participating Interests | 79 360 | 79 360 | |||||||
| Net Current Assets Liabilities | 1 | 141 | 27 285 | 109 523 | 136 833 | 222 910 | 178 528 | ||
| Other Creditors | 6 792 | 17 500 | 25 000 | 60 380 | 61 056 | 157 608 | |||
| Prepayments Accrued Income | 1 503 | 4 205 | 7 291 | 6 046 | |||||
| Property Plant Equipment Gross Cost | 474 | 2 376 | 3 129 | 5 723 | 11 598 | 13 945 | |||
| Taxation Social Security Payable | 54 862 | 83 159 | 92 614 | 118 646 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 474 | 753 | 2 594 | 5 875 | 2 347 | ||||
| Total Assets Less Current Liabilities | 1 | 576 | 108 318 | 190 466 | 219 140 | 308 849 | 263 540 | ||
| Trade Creditors Trade Payables | 12 975 | 66 688 | 23 973 | 26 849 | 14 456 | 23 397 | |||
| Trade Debtors Trade Receivables | 160 389 | 168 998 | 207 734 | 183 343 | 166 414 | ||||
| Useful Life Property Plant Equipment Years | 3 | 3 | |||||||
| Amounts Owed To Group Undertakings | 1 000 | 1 000 | |||||||
| Number Shares Issued Fully Paid | 100 | ||||||||
| Other Investments Other Than Loans | 79 360 | 79 360 | |||||||
| Other Taxation Social Security Payable | 5 544 | 118 647 | 93 378 | ||||||
| Par Value Share | 1 | 1 | 0 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 15th, December 2023 |
accounts | Free Download (7 pages) |
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