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Home > England & Wales Companies > GRESHAM FINANCIAL LIMITED
Company Information for

GRESHAM FINANCIAL LIMITED

10 ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN,
Company Registration Number
04482993
Private Limited Company
Active

Company Overview

About Gresham Financial Ltd
GRESHAM FINANCIAL LIMITED was founded on 2002-07-11 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Gresham Financial 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
Company Name
GRESHAM FINANCIAL LIMITED
 
Legal Registered Office
10 ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DN
Other companies in SP1
 
Filing Information
Company Number 04482993
Company ID Number 04482993
Date formed 2002-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 17:18:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRESHAM FINANCIAL LIMITED
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Companies with same name GRESHAM FINANCIAL LIMITED
The following companies were found which have the same name as GRESHAM FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRESHAM FINANCIAL PLANNING LLP 840 Salisbury House London Wall LONDON WALL London EC2M 5QQ Active - Proposal to Strike off Company formed on the 2007-09-28
GRESHAM FINANCIAL SERVICES LIMITED 52 RAVENSFIELD GARDENS EPSOM KT19 0SR Liquidation Company formed on the 2002-07-03
GRESHAM FINANCIAL CONSULTANCY LTD St Mary’S Court The Broadway Old Amersham BUCKS HP7 0UT Active - Proposal to Strike off Company formed on the 2015-07-20
GRESHAM FINANCIAL LLC 522 W RIVERSIDE AVE STE N STE N SPOKANE WA 992010580 Active Company formed on the 2016-01-09
GRESHAM FINANCIAL SERVICES LIMITED Unknown
GRESHAM FINANCIAL SERVICES LLC Delaware Unknown
GRESHAM FINANCIAL SERVICES INC Delaware Unknown
GRESHAM FINANCIAL SERVICES INCORPORATED California Unknown
GRESHAM FINANCIAL SERVICES LLC California Unknown
GRESHAM FINANCIAL CORPORATION Missouri Unknown
GRESHAM FINANCIAL STRATEGIES (HOLDINGS) LTD 840 SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ Active Company formed on the 2020-03-11
GRESHAM FINANCIAL STRATEGIES LTD 840 SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ Active Company formed on the 2020-03-12

Company Officers of GRESHAM FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JONATHAN ASHLEIGH GRESHAM THOMPSON
 Company Secretary 2002-07-12
NICHOLAS JONATHAN ASHLEIGH GRESHAM THOMPSON
 Director 2002-07-12
SUSAN ANN SULLIVAN
 Director 2002-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY RAYMOND BLAKE
 Director 2002-07-12 2005-01-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-07-11 2002-07-12
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-07-11 2002-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANN SULLIVAN MOUNT SPINALE LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active
SUSAN ANN SULLIVAN LIFESTYLES WESSEX LTD Director 2008-06-02 CURRENT 2008-06-02 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
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-11-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 30000
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 30000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 30000
2015-07-23AR0111/07/15 ANNUAL RETURN FULL LIST
2014-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 30000
2014-07-31AR0111/07/14 ANNUAL RETURN FULL LIST
2013-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-15AR0111/07/13 ANNUAL RETURN FULL LIST
2012-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-18AR0111/07/12 ANNUAL RETURN FULL LIST
2011-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-09AR0111/07/11 ANNUAL RETURN FULL LIST
2010-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-10-05AA01Previous accounting period shortened from 30/06/10 TO 31/03/10
2010-09-23AR0111/07/10 ANNUAL RETURN FULL LIST
2010-09-23CH01Director's details changed for Nicholas Jonathan Ashleigh Gresham Thompson on 2010-07-11
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-21363aReturn made up to 11/07/09; full list of members
2009-05-01AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-29363aReturn made up to 11/07/08; full list of members
2008-05-16RES01ADOPT MEM AND ARTS 15/11/2006
2008-05-16RES12VARYING SHARE RIGHTS AND NAMES
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-05363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-09-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-18363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2005-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-07-11363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-04-09AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2005-03-1788(2)RAD 11/03/05--------- £ SI 29880@1=29880 £ IC 120/30000
2005-03-07288bDIRECTOR RESIGNED
2005-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-02-01363sRETURN MADE UP TO 11/07/04; NO CHANGE OF MEMBERS
2004-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-27363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-11-2788(2)RAD 11/07/02-30/06/03 £ SI 119@1=119 £ IC 1/120
2003-05-01225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03
2002-08-07288aNEW DIRECTOR APPOINTED
2002-08-07288bDIRECTOR RESIGNED
2002-08-07288bSECRETARY RESIGNED
2002-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-07288aNEW DIRECTOR APPOINTED
2002-07-11NEWINCINCORPORATION 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 GRESHAM FINANCIAL 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 GRESHAM FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRESHAM FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GRESHAM FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of GRESHAM FINANCIAL LIMITED registering or being granted any patents
Domain Names

GRESHAM FINANCIAL LIMITED owns 1 domain names.

greshamfinancial.co.uk  

Trademarks
We have not found any records of GRESHAM FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRESHAM FINANCIAL 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 GRESHAM FINANCIAL 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 GRESHAM FINANCIAL 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 GRESHAM FINANCIAL 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 GRESHAM FINANCIAL 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 SP1 2DN