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Home > England & Wales Companies > JOHNSONS FINANCIAL MANAGEMENT LIMITED
Company Information for

JOHNSONS FINANCIAL MANAGEMENT LIMITED

1-2 CRAVEN ROAD, LONDON, W5 2UA,
Company Registration Number
02677180
Private Limited Company
Active

Company Overview

About Johnsons Financial Management Ltd
JOHNSONS FINANCIAL MANAGEMENT LIMITED was founded on 1992-01-14 and has its registered office in London. The organisation's status is listed as "Active". Johnsons Financial Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHNSONS FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
1-2 CRAVEN ROAD
LONDON
W5 2UA
Other companies in W5
 
Filing Information
Company Number 02677180
Company ID Number 02677180
Date formed 1992-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB730781145  
Last Datalog update: 2023-11-06 11:21:28
Primary Source:Companies House
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Company Officers of JOHNSONS FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES STUART THOMSON
 Director 2015-07-17
DAVID MICHAEL TURNER
 Director 1992-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUKAT ENVER MURAD
 Company Secretary 1992-01-14 2009-09-22
SHAUKAT ENVER MURAD
 Director 1992-01-14 2009-09-22
NAILA NIGHAT MURAD
 Director 1992-01-14 1992-10-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1992-01-14 1992-01-14
COMPANY DIRECTORS LIMITED
 Nominated Director 1992-01-14 1992-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STUART THOMSON SIMPSONS SECRETARIES LTD. Director 2015-09-25 CURRENT 1990-10-16 Dissolved 2017-05-30
JAMES STUART THOMSON JOHNSONS BROKERAGE LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
JAMES STUART THOMSON JS XCHANGE LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
JAMES STUART THOMSON EXECUTIVE FINANCE DIRECTOR SOLUTIONS LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
JAMES STUART THOMSON WILLOW DEBT INVESTMENTS (UK) LIMITED Director 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off
DAVID MICHAEL TURNER ONKARD LTD. Director 2018-03-01 CURRENT 2014-05-12 Active - Proposal to Strike off
DAVID MICHAEL TURNER FORTRESS MANAGEMENT SERVICES (UK) LIMITED Director 2015-12-09 CURRENT 1999-07-12 Active
DAVID MICHAEL TURNER SIMPSONS SECRETARIES LTD. Director 2015-09-25 CURRENT 1990-10-16 Dissolved 2017-05-30
DAVID MICHAEL TURNER JOHNSONS BROKERAGE LIMITED Director 2015-07-20 CURRENT 2014-10-07 Active
DAVID MICHAEL TURNER JOHNSONS HOLDINGS LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
DAVID MICHAEL TURNER JOHNSONS HR LIMITED Director 2005-02-15 CURRENT 2005-02-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CESSATION OF VALERIE LOUISE THOMSON AS A PERSON OF SIGNIFICANT CONTROL
2023-09-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30SH0130/03/21 STATEMENT OF CAPITAL GBP 100
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-09-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL TURNER
2020-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE LOUISE THOMSON
2020-05-11PSC04Change of details for Mr James Stuart Thomson as a person with significant control on 2020-04-16
2020-05-11PSC07CESSATION OF DAVID MICHAEL TURNER AS A PERSON OF SIGNIFICANT CONTROL
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL TURNER
2020-04-20Annotation
2020-01-27SH08Change of share class name or designation
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-11-26SH0131/10/18 STATEMENT OF CAPITAL GBP 102
2018-11-05SH10Particulars of variation of rights attached to shares
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 026771800002
2018-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 026771800001
2018-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 026771800001
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 2nd Floor 109 Uxbridge Road London W5 5TL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0114/01/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03AP01DIRECTOR APPOINTED MR JAMES STUART THOMSON
2015-07-31SH08Change of share class name or designation
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0114/01/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0114/01/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0114/01/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0114/01/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0114/01/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-18AR0114/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL TURNER / 01/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR SHAUKAT MURAD
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY SHAUKAT MURAD
2009-03-02363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHAUKAT MURAD / 26/01/2009
2008-09-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-03RES01ALTER MEM AND ARTS 26/02/2008
2008-01-14363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: LANCASHIRE HOUSE 217 UXBRIDGE ROAD LONDON W13 9AA
2005-02-05363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-27363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-31CERTNMCOMPANY NAME CHANGED JOHNSONS COMMERCIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 31/03/03
2003-03-18363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-30363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-19363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-10-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-22363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-01-11363sRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1999-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-09363sRETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-28363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-12363sRETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-02-27363sRETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1995-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/95
1995-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-14363sRETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1994-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-09-05SRES03EXEMPTION FROM APPOINTING AUDITORS 25/08/93
1993-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-17363sRETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1992-11-05288DIRECTOR RESIGNED
1992-06-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-04-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-04-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to JOHNSONS FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHNSONS FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JOHNSONS FINANCIAL MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 115,037
Creditors Due Within One Year 2011-12-31 £ 126,701

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHNSONS FINANCIAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 189,813
Cash Bank In Hand 2011-12-31 £ 103,381
Current Assets 2012-12-31 £ 331,853
Current Assets 2011-12-31 £ 247,145
Debtors 2012-12-31 £ 142,040
Debtors 2011-12-31 £ 143,764
Fixed Assets 2012-12-31 £ 411,175
Fixed Assets 2011-12-31 £ 454,398
Shareholder Funds 2012-12-31 £ 627,991
Shareholder Funds 2011-12-31 £ 574,842
Tangible Fixed Assets 2012-12-31 £ 6,110
Tangible Fixed Assets 2011-12-31 £ 8,826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHNSONS FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHNSONS FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of JOHNSONS FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHNSONS FINANCIAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as JOHNSONS FINANCIAL MANAGEMENT LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where JOHNSONS FINANCIAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHNSONS FINANCIAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHNSONS FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W5 2UA