DISTINCT FINANCIAL MANAGEMENT LIMITED - Activities auxiliary to financial intermediation n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Distinct Financial Management Ltd

DISTINCT FINANCIAL MANAGEMENT LIMITED was founded on 2000-07-06 and has its registered office in Doncaster. The organisation's status is listed as "Active". Distinct Financial Management Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
DISTINCT FINANCIAL MANAGEMENT LIMITED

9 ALBION PLACE DONCASTER SOUTH YORKSHIRE DN1 2EG Other companies in DN1

Filing Information

Company Number		04027953
Company ID Number		04027953
Date formed		2000-07-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		06/07/2015
Return next due		03/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-08-06 13:10:57
Primary Source:	Companies House

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

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Company Officers of DISTINCT FINANCIAL MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ROY HYDE	Company Secretary	2018-06-05
ROY HYDE	Director	2004-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN MCCARTHY	Company Secretary	2009-05-26	2018-06-05
CHARLENE JULIA DELYSE HYDE	Company Secretary	2000-07-18	2009-05-26
TRELFORD MILLS	Director	2000-07-18	2007-03-31
QA REGISTRARS LIMITED	Nominated Secretary	2000-07-06	2000-07-06
QA NOMINEES LIMITED	Nominated Director	2000-07-06	2000-07-06

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
2023-07-06		CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-06-28	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-06-25	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-06-14	AP03	Appointment of Mr Roy Hyde as company secretary on 2018-06-05
2018-06-14	TM02	Termination of appointment of Karen Mccarthy on 2018-06-05
2018-05-17	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-06-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06	AR01	06/07/15 ANNUAL RETURN FULL LIST
2015-04-27	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07	AR01	06/07/14 ANNUAL RETURN FULL LIST
2014-04-17	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08	AR01	06/07/13 ANNUAL RETURN FULL LIST
2012-12-24	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18	AR01	06/07/12 ANNUAL RETURN FULL LIST
2012-03-23	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31	AR01	06/07/11 ANNUAL RETURN FULL LIST
2011-04-28	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06	AR01	06/07/10 ANNUAL RETURN FULL LIST
2010-07-06	CH01	Director's details changed for Roy Hyde on 2010-07-06
2010-02-11	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27	363a	Return made up to 06/07/09; full list of members
2009-07-27	288b	Appointment terminated secretary charlene hyde
2009-06-26	287	Registered office changed on 26/06/2009 from 62 main street sprotbrough doncaster south yorkshire DN5 7RJ
2009-05-26	288a	SECRETARY APPOINTED MRS KAREN MCCARTHY
2008-12-22	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-07-17	363a	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-03-27	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-07-17	363a	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-06-20	288b	DIRECTOR RESIGNED
2007-03-29	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-23	363a	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-05-02	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-06	363s	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-02-01	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-06	363s	RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-04-17	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-13	288a	NEW DIRECTOR APPOINTED
2003-11-24	225	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2003-08-11	363s	RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2002-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-08-01	363s	RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2001-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-16	363s	RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-02-13	88(2)R	AD 14/08/00--------- £ SI 98@1=98 £ IC 2/100
2000-07-25	288a	NEW SECRETARY APPOINTED
2000-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/00 FROM: MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW
2000-07-25	288a	NEW DIRECTOR APPOINTED
2000-07-11	288b	DIRECTOR RESIGNED
2000-07-11	288b	SECRETARY RESIGNED
2000-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-07-06	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

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DISTINCT 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 DISTINCT FINANCIAL MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

DISTINCT FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2005-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 DISTINCT FINANCIAL MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of DISTINCT FINANCIAL MANAGEMENT LIMITED registering or being granted any patents

Domain Names

DISTINCT FINANCIAL MANAGEMENT LIMITED owns 1 domain names.

distinctinvestments.co.uk

Trademarks

We have not found any records of DISTINCT FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DISTINCT 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as DISTINCT FINANCIAL MANAGEMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where DISTINCT 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 DISTINCT 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 DISTINCT 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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