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Company Information for

FINANSURE LIMITED

2 SHEPPARD STREET, BRYMBO, WREXHAM, LL11 5FF,
Company Registration Number
04199722
Private Limited Company
Active

Company Overview

About Finansure Ltd
FINANSURE LIMITED was founded on 2001-04-12 and has its registered office in Wrexham. The organisation's status is listed as "Active". Finansure Limited is a Private Limited Company registered in WALES 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
FINANSURE LIMITED
 
Legal Registered Office
2 SHEPPARD STREET
BRYMBO
WREXHAM
LL11 5FF
Other companies in LL11
 
Filing Information
Company Number 04199722
Company ID Number 04199722
Date formed 2001-04-12
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:11:08
Primary Source:Companies House
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Companies with same name FINANSURE LIMITED
The following companies were found which have the same name as FINANSURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FinanSure of America, Inc. 9020 STONY POINT PKWY STE 455 919 EAST MAIN STREET, 24TH FLOOR RICHMOND VA 23235 Active Company formed on the 1998-10-09
FINANSURE STUDENT LOAN WAREHOUSE FUNDING Delaware Unknown
FINANSURE OF AMERICA INC Delaware Unknown
FINANSURE STUDENT LOAN MASTER TRUST I Delaware Unknown
FINANSURE STUDENT LOAN FUNDING I LLC Delaware Unknown
FINANSURE OF AMERICA, INC. 9020 STONY POINT PKWY STE 455 RICHMOND VA 23235 Forfeited Company formed on the 2012-03-06
FINANSURE INCORPORATED California Unknown
FINANSURE HOME LOANS LLC Michigan UNKNOWN
FINANSURE INCORPORATED New Jersey Unknown
Finansure Inc Connecticut Unknown
Finansure Student Loans LLC Indiana Unknown
Finansure Home Loans LLC Maryland Unknown
Finansure Of America Inc Maryland Unknown
FINANSURE STUDENT LOANS LLC Pennsylvannia Unknown
FINANSURE STUDENT LOANS LLC Arizona Unknown
FINANSURE TAMPINES STREET 81 Singapore 520894 Active Company formed on the 2020-08-01
Finansure, Inc. Delaware Unknown

Company Officers of FINANSURE LIMITED

Current Directors
Officer Role Date Appointed
LUKE MICHAEL HOWSON
 Director 2001-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN MARK DILLAMORE
 Director 2001-04-12 2017-01-04
LUKE MICHAEL HOWSON
 Company Secretary 2001-04-12 2014-11-24
ANTHONY ROGER HOWSON
 Director 2001-04-12 2014-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE MICHAEL HOWSON SONSKEY LIMITED Director 2016-04-26 CURRENT 2001-04-05 Active
LUKE MICHAEL HOWSON STREETWORX LIMITED Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2015-08-11
LUKE MICHAEL HOWSON HOWSONS AT HOME LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active

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
2023-08-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE MARGARET SUSANNE HOWSON
2023-04-14CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-14AP01DIRECTOR APPOINTED MRS STEPHANIE MARGARET SUSANNE HOWSON
2019-05-20CH01Director's details changed for Mr Luke Michael Howson on 2019-05-10
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM Silverwood Lodge Lane Saughall Chester CH1 6DT United Kingdom
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 120
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MARK DILLAMORE
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/16 FROM 21 Rakeway Saughall Chester CH1 6AZ United Kingdom
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 120
2016-04-18AR0112/04/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM The Stables Offices Stansty Park, Summerhill Road Wrexham North Wales LL11 4YW
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 120
2015-04-23AR0112/04/15 ANNUAL RETURN FULL LIST
2014-11-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24TM02Termination of appointment of Luke Michael Howson on 2014-11-24
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROGER HOWSON
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 120
2014-04-15AR0112/04/14 ANNUAL RETURN FULL LIST
2013-12-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0112/04/13 ANNUAL RETURN FULL LIST
2013-05-17CH01Director's details changed for Mr Luke Michael Howson on 2011-03-01
2013-05-17CH03SECRETARY'S DETAILS CHNAGED FOR LUKE MICHAEL HOWSON on 2011-03-01
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0112/04/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0112/04/11 ANNUAL RETURN FULL LIST
2011-04-12CH01Director's details changed for Luke Michael Howson on 2011-04-12
2011-04-12CH03SECRETARY'S DETAILS CHNAGED FOR LUKE MICHAEL HOWSON on 2011-04-12
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-12AR0112/04/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MARK DILLAMORE / 01/10/2009
2010-02-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-02-27225CURREXT FROM 31/12/2008 TO 30/04/2009
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN DILLAMORE / 11/08/2008
2008-11-01AA31/12/07 TOTAL EXEMPTION FULL
2008-09-05287REGISTERED OFFICE CHANGED ON 05/09/2008 FROM, FLAT D 35 SANDBED ROAD, ST WERBURGH, BRISTOL, BS2 9TY
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, THE STABLES OFFICES, STANSTY PARK SUMMERHILL ROAD, WREXHAM, LL11 4YW
2008-04-14363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-12-3188(2)RAD 31/12/07--------- £ SI 118@1=118 £ IC 2/120
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-03363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: THE MITRE BUILDINGS, BREWERY PLACE, WREXHAM, LL13 7LU
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-25363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-04-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-15363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-23363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-08363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-07225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2002-06-21363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-11-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-06288aNEW DIRECTOR APPOINTED
2001-05-09287REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 5 ROTHESAY CLOSE, WREXHAM, LL11 2EW
2001-04-12NEWINCINCORPORATION 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
69202 - Bookkeeping activities



Licences & Regulatory approval
We could not find any licences issued to FINANSURE 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 FINANSURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANSURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 6,055

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 FINANSURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 120
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 20,489
Cash Bank In Hand 2012-04-30 £ 11,544
Cash Bank In Hand 2011-04-30 £ 9,215
Current Assets 2012-05-01 £ 30,269
Current Assets 2012-04-30 £ 18,057
Current Assets 2011-04-30 £ 18,472
Debtors 2012-05-01 £ 9,502
Debtors 2012-04-30 £ 5,294
Debtors 2011-04-30 £ 7,116
Fixed Assets 2012-05-01 £ 1,304
Fixed Assets 2012-04-30 £ 1,751
Shareholder Funds 2012-05-01 £ 25,518
Shareholder Funds 2012-04-30 £ 16,200
Shareholder Funds 2011-04-30 £ 13,144
Stocks Inventory 2012-05-01 £ 278
Stocks Inventory 2012-04-30 £ 1,219
Stocks Inventory 2011-04-30 £ 2,141
Tangible Fixed Assets 2012-05-01 £ 1,304
Tangible Fixed Assets 2012-04-30 £ 1,751

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINANSURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINANSURE LIMITED
Trademarks
We have not found any records of FINANSURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANSURE 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 FINANSURE 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 FINANSURE 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 FINANSURE 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 FINANSURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LL11 5FF