Securities Finance International Limited in Lowick KETTERING

Securities Finance International Limited KETTERING

Founded in 1995, Securities Finance International, classified under reg no. 03017378 is an active company. Currently registered at Drayton Estate Office Drayton Road NN14 3BG, Kettering the company has been in the business for 29 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely Robert S., Charles S.. Of them, Charles S. has been with the company the longest, being appointed on 2 February 1995 and Robert S. has been with the company for the least time - from 29 June 2020. At present 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.

Securities Finance International Limited Address / Contact

Office Address	Drayton Estate Office Drayton Road
Office Address2	Lowick
Town	Kettering
Post code	NN14 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03017378
Date of Incorporation	Thu, 2nd Feb 1995
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Robert S.

Position: Director

Appointed: 29 June 2020

Charles S.

Position: Director

Appointed: 02 February 1995

Robert S.

Position: Director

Appointed: 24 May 2019

Resigned: 04 May 2020

Charles M.

Position: Secretary

Appointed: 01 May 2004

Resigned: 29 June 2020

Bill C.

Position: Director

Appointed: 27 February 2002

Resigned: 01 May 2004

Charles S.

Position: Secretary

Appointed: 02 February 1995

Resigned: 01 May 2004

Mark F.

Position: Director

Appointed: 02 February 1995

Resigned: 01 May 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Charles S. This PSC and has 75,01-100% shares.

Charles S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets			1 280 172	20 134	15 287	76 299	4 840 301	5 178 172	5 651 445	6 965 863
Net Assets Liabilities			-64 519	-1 138 446	-1 107 980	-1 261 992	-1 680 758	-1 450 245	-1 482 047	-1 506 338
Debtors	1 089 248	1 172 452	1 280 172
Net Assets Liabilities Including Pension Asset Liability	-52 372	-45 186	-64 519

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-3 520	-1 500	-2 215	-2 100	-3 300	3 100	3 140	3 888
Average Number Employees During Period				1	1	1	1	2	2	2
Creditors			1 705 457	1 757 500	1 732 997	1 744 160	6 719 978	6 783 815	7 242 577	8 568 942
Fixed Assets	9 059	4 330	364 286	600 000	606 712	407 969	202 219	46 855	111 745	100 629
Net Current Assets Liabilities	-57 911	-45 996	-425 285	-1 736 946	-1 712 477	-1 667 861	-1 879 677	-1 494 000	-1 590 652	-1 603 079
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				420	5 233			111 643	480
Total Assets Less Current Liabilities	-48 852	-41 666	-60 999	-1 136 946	-1 105 765	-1 259 892	-1 677 458	-1 447 145	-1 478 907	-1 502 450
Creditors Due Within One Year	1 147 159	1 218 448	1 705 457
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets		4 729	40 762
Other Operating Charges Format2		48 243	29 518
Other Operating Income		44 410	47 148
Profit Loss For Period		7 186	-19 332
Turnover Gross Operating Revenue		16 450	3 800
Wages Salaries		702

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 27th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 27th, March 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 15th, March 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 17th, March 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 16th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 30th, March 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 21st, March 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 19th, March 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 27th, March 2017	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on June 30, 2015 filed on: 24th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2016 filed on: 2nd, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 2, 2016: 1290.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 7th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2015 filed on: 2nd, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 7th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2014 filed on: 2nd, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2013 filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2012 filed on: 2nd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 21st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2011 filed on: 17th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 15th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2010 filed on: 10th, February 2010	annual return	Free Download (4 pages)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 23rd, February 2009	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 1st, May 2008	accounts	Free Download (12 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 16th, January 2008	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 16th, January 2008	accounts	Free Download (12 pages)
363s	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (6 pages)
363s	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 20th, June 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 20th, June 2006	accounts	Free Download (12 pages)
363s	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (6 pages)
363s	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 24th, May 2005	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 24th, May 2005	accounts	Free Download (14 pages)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (6 pages)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 28th, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 28th, April 2004	accounts	Free Download (7 pages)
363a	Period up to March 30, 2004 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
363a	Period up to March 30, 2004 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
363s	Period up to September 29, 2003 - Annual return with full member list filed on: 29th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 29, 2003 - Annual return with full member list filed on: 29th, September 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 14th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 14th, August 2003	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002	accounts	Free Download (1 page)
363s	Period up to February 15, 2002 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 15, 2002 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 27th, October 2001	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 27th, October 2001	accounts	Free Download (12 pages)
363s	Period up to February 13, 2001 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (6 pages)
363s	Period up to February 13, 2001 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 12th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 12th, January 2001	accounts	Free Download (12 pages)
363s	Period up to March 24, 2000 - Annual return with full member list filed on: 24th, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 24, 2000 - Annual return with full member list filed on: 24th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 29th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 29th, October 1999	accounts	Free Download (12 pages)
363s	Period up to February 19, 1999 - Annual return with full member list filed on: 19th, February 1999	annual return	Free Download (4 pages)
363s	Period up to February 19, 1999 - Annual return with full member list filed on: 19th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 31st, January 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 31st, January 1999	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 31st, October 1998	accounts
244	Delivery ext'd 3 mth 31/12/97 filed on: 31st, October 1998	accounts	Free Download
363s	Period up to March 24, 1998 - Annual return with full member list filed on: 24th, March 1998	annual return	Free Download (4 pages)
363s	Period up to March 24, 1998 - Annual return with full member list filed on: 24th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 26th, October 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 26th, October 1997	accounts	Free Download (10 pages)
363s	Period up to January 27, 1997 - Annual return with full member list filed on: 27th, January 1997	annual return	Free Download (6 pages)
363s	Period up to January 27, 1997 - Annual return with full member list filed on: 27th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 15th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 15th, October 1996	accounts	Free Download (10 pages)
363s	Period up to March 13, 1996 - Annual return with full member list filed on: 13th, March 1996	annual return	Free Download (6 pages)
363s	Period up to March 13, 1996 - Annual return with full member list filed on: 13th, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 13th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 13th, March 1995	accounts	Free Download (1 page)

Securities Finance International Limited KETTERING

Securities Finance International Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Charles S.

Robert S.

Charles M.

Bill C.

Charles S.

Mark F.

People with significant control

Annual reports financial information

Company filings

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