CIC FINANCIAL SOLUTIONS LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Cic Financial Solutions Ltd

CIC FINANCIAL SOLUTIONS LIMITED was founded on 1998-05-19 and has its registered office in Emsworth. The organisation's status is listed as "Active". Cic Financial Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CIC FINANCIAL SOLUTIONS LIMITED

MICHAEL COPE FCA 12 THE OLD FLOUR MILL, QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BT Other companies in PO10

Filing Information

Company Number		03566860
Company ID Number		03566860
Date formed		1998-05-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/05/2016
Return next due		16/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-10-08 08:37:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CIC FINANCIAL SOLUTIONS LIMITED

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Company Officers of CIC FINANCIAL SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID HENRY GODEFROY	Company Secretary	1998-05-19
DAVID HENRY GODEFROY	Director	1998-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD JOHN LIGHTOWLER	Director	1998-05-19	2008-12-31
JOHN STEPHEN WILLIS	Director	1998-05-19	2007-07-13
FORMATION SECRETARIES LTD	Nominated Secretary	1998-05-19	1998-05-19
FORMATION NOMINEES LTD	Nominated Director	1998-05-19	1998-05-19

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.

Date	Document Type	Document Description
2023-09-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-09		Compulsory strike-off action has been discontinued
2023-08-08		FIRST GAZETTE notice for compulsory strike-off
2023-08-08		CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-12-02	DISS40	Compulsory strike-off action has been discontinued
2022-12-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-09-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-12	DISS40	Compulsory strike-off action has been discontinued
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-08-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-08-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-17	DISS40	Compulsory strike-off action has been discontinued
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-08-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-08	DISS40	Compulsory strike-off action has been discontinued
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-08-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-08-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-08-17	DISS40	Compulsory strike-off action has been discontinued
2016-08-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15	AR01	19/05/16 ANNUAL RETURN FULL LIST
2016-02-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22	AR01	19/05/15 ANNUAL RETURN FULL LIST
2015-07-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31	AR01	19/05/14 ANNUAL RETURN FULL LIST
2013-08-06	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02	AR01	19/05/13 ANNUAL RETURN FULL LIST
2012-09-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29	AR01	19/05/12 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09	AR01	19/05/11 ANNUAL RETURN FULL LIST
2011-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/11 FROM C/O C/O Lewin Accounts Limited Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN
2010-06-10	AR01	19/05/10 ANNUAL RETURN FULL LIST
2010-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/10 FROM Colin Lewin & Co Mercury House 19-21 Chapel Street Marlow Bucks SL7 3HN
2010-06-09	CH01	Director's details changed for David Henry Godefroy on 2009-12-01
2010-06-09	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID HENRY GODEFROY on 2009-12-01
2010-05-10	AA	31/12/09 TOTAL EXEMPTION FULL
2009-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-26	363a	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-01-22	288b	APPOINTMENT TERMINATED DIRECTOR EDWARD LIGHTOWLER
2008-11-28	225	CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-04	363a	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-06-04	190	LOCATION OF DEBENTURE REGISTER
2008-06-04	353	LOCATION OF REGISTER OF MEMBERS
2008-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/2008 FROM COLIN LEWIN & CO MERCURY HOUSE 19-21 CHAPEL STREET HARLOW SL7 3HN
2008-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-03	363(287)	REGISTERED OFFICE CHANGED ON 03/08/07
2007-08-03	363s	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-07-21	288b	DIRECTOR RESIGNED
2007-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-05	363a	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-28	363s	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-04	363s	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/03 FROM: C/O WARD WILLIAMS 135 HIGH STREET EGHAM SURREY TW20 9HL
2003-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-23	363(287)	REGISTERED OFFICE CHANGED ON 23/05/03
2003-05-23	363s	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-19	363s	RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-14	363s	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-07-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-19	363s	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-07-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-25	363a	RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1999-07-01	SRES03	EXEMPTION FROM APPOINTING AUDITORS 04/06/99
1999-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1998-06-04	288b	SECRETARY RESIGNED
1998-06-04	288b	DIRECTOR RESIGNED
1998-06-04	288a	NEW DIRECTOR APPOINTED
1998-06-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING RG10 9TU
1998-06-04	288a	NEW DIRECTOR APPOINTED
1998-05-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CIC FINANCIAL SOLUTIONS 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 CIC FINANCIAL SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CIC FINANCIAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

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

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 CIC FINANCIAL SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of CIC FINANCIAL SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CIC FINANCIAL SOLUTIONS LIMITED

Trademarks

We have not found any records of CIC FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CIC FINANCIAL SOLUTIONS 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 (64999 - Financial intermediation not elsewhere classified) as CIC FINANCIAL SOLUTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where CIC FINANCIAL SOLUTIONS 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 CIC FINANCIAL SOLUTIONS 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 CIC FINANCIAL SOLUTIONS 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.
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