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Home > England & Wales Companies > IMPROVED FINANCIAL SOLUTIONS LIMITED
Company Information for

IMPROVED FINANCIAL SOLUTIONS LIMITED

SPECTRUM HOUSE, BOND STREET, BRISTOL, BS1 3LG,
Company Registration Number
04668114
Private Limited Company
Active

Company Overview

About Improved Financial Solutions Ltd
IMPROVED FINANCIAL SOLUTIONS LIMITED was founded on 2003-02-17 and has its registered office in Bristol. The organisation's status is listed as "Active". Improved Financial Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IMPROVED FINANCIAL SOLUTIONS LIMITED
 
Legal Registered Office
SPECTRUM HOUSE
BOND STREET
BRISTOL
BS1 3LG
Other companies in BS1
 
Filing Information
Company Number 04668114
Company ID Number 04668114
Date formed 2003-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-04-05 09:34:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPROVED FINANCIAL SOLUTIONS LIMITED
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Company Officers of IMPROVED FINANCIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOHN SIMS
 Director 2016-07-19
KARL WISE
 Director 2017-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
JASON LEE POWLES
 Director 2015-07-16 2017-09-15
ALISTAIR GUY NIEDERER
 Director 2012-05-14 2016-09-30
ANDREW CHARLES ASHTON
 Company Secretary 2009-11-16 2015-07-09
ANDREW CHARLES ASHTON
 Director 2009-11-16 2015-07-09
DENISE CROSSLEY
 Director 2004-09-18 2013-01-31
JEFFREY SMITH
 Director 2009-11-16 2012-03-31
JAMES ANTHONY BURTON
 Director 2003-02-17 2009-11-16
JOHN MATHEW PATRICK ODDY
 Company Secretary 2008-02-01 2009-11-13
KEITH FREDERICK KLEINSTUBER
 Company Secretary 2003-02-17 2008-08-27
KEITH FREDERICK KLEINSTUBER
 Director 2003-02-17 2008-08-27
CAROLYN MARY WILKINS
 Company Secretary 2003-02-17 2003-02-17
GRAHAM DAVID WILKINS
 Director 2003-02-17 2003-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN SIMS COLLECT DIRECT (UK) LIMITED Director 2016-07-19 CURRENT 2003-07-14 Active - Proposal to Strike off
MATTHEW JOHN SIMS TELEPERFORMANCE HOLDINGS LIMITED Director 2016-07-19 CURRENT 2000-07-12 Active
MATTHEW JOHN SIMS CITY PARK TECHNOLOGY CENTRE LIMITED Director 2016-07-19 CURRENT 2002-01-18 Active
MATTHEW JOHN SIMS BECOGENT LIMITED Director 2016-07-19 CURRENT 1999-03-25 Active
MATTHEW JOHN SIMS MM GROUP IRELAND LIMITED Director 2016-07-19 CURRENT 1997-05-02 Active
MATTHEW JOHN SIMS CITY PARK TECHNOLOGIES LIMITED Director 2016-07-19 CURRENT 2005-06-13 Active
MATTHEW JOHN SIMS TELEPERFORMANCE LIMITED Director 2016-07-19 CURRENT 1986-10-01 Active
KARL WISE COLLECT DIRECT (UK) LIMITED Director 2017-09-25 CURRENT 2003-07-14 Active - Proposal to Strike off
KARL WISE TELEPERFORMANCE HOLDINGS LIMITED Director 2017-09-25 CURRENT 2000-07-12 Active
KARL WISE CITY PARK TECHNOLOGY CENTRE LIMITED Director 2017-09-25 CURRENT 2002-01-18 Active
KARL WISE BECOGENT LIMITED Director 2017-09-25 CURRENT 1999-03-25 Active
KARL WISE MM GROUP IRELAND LIMITED Director 2017-09-25 CURRENT 1997-05-02 Active
KARL WISE CITY PARK TECHNOLOGIES LIMITED Director 2017-09-25 CURRENT 2005-06-13 Active
KARL WISE TELEPERFORMANCE LIMITED Director 2017-09-25 CURRENT 1986-10-01 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
2025-03-07CONFIRMATION STATEMENT MADE ON 17/02/25, WITH NO UPDATES
2024-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-28CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-06AP01DIRECTOR APPOINTED MR GARY SLADE
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN SIMS
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-06-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-10-04AP01DIRECTOR APPOINTED MR KARL WISE
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JASON LEE POWLES
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10DISS40Compulsory strike-off action has been discontinued
2017-05-09GAZ1FIRST GAZETTE
2017-05-09GAZ1FIRST GAZETTE
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 297443
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GUY NIEDERER
2016-08-02AP01DIRECTOR APPOINTED MR MATTHEW JOHN SIMS
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 297443
2016-03-21AR0117/02/16 ANNUAL RETURN FULL LIST
2015-07-27AP01DIRECTOR APPOINTED MR JASON LEE POWLES
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES ASHTON
2015-07-27TM02Termination of appointment of Andrew Charles Ashton on 2015-07-09
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 297443
2015-02-26AR0117/02/15 ANNUAL RETURN FULL LIST
2014-05-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 297443
2014-03-17AR0117/02/14 ANNUAL RETURN FULL LIST
2013-05-07AR0117/02/13 ANNUAL RETURN FULL LIST
2013-04-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DENISE CROSSLEY
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22AP01DIRECTOR APPOINTED MR ALISTAIR NIEDERER
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 2ND FLOOR JASON HOUSE KERRY HILL HORSFORTH LEEDS LS18 4JR
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH
2012-03-19AR0117/02/12 FULL LIST
2011-05-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-18AR0117/02/11 FULL LIST
2010-08-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-19AR0117/02/10 FULL LIST
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BURTON
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE CROSSLEY / 01/02/2010
2010-02-04AA01PREVSHO FROM 30/04/2010 TO 31/12/2009
2009-11-28TM02APPOINTMENT TERMINATED, SECRETARY JOHN ODDY
2009-11-24AP03SECRETARY APPOINTED ANDREW CHARLES ASHTON
2009-11-24AP01DIRECTOR APPOINTED ANDREW CHARLES ASHTON
2009-11-24AP01DIRECTOR APPOINTED JEFFREY SMITH
2009-11-21AUDAUDITOR'S RESIGNATION
2009-11-20AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-04-28363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-04-23288cSECRETARY'S CHANGE OF PARTICULARS / JOHN ODDY / 22/04/2009
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BURTON / 02/01/2009
2009-04-23190LOCATION OF DEBENTURE REGISTER
2009-04-23353LOCATION OF REGISTER OF MEMBERS
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-03-02288aSECRETARY APPOINTED JOHN MATTHEW PATRICK ODDY
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH KLEINSTUBER
2008-02-28363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-09-28AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-20363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-02-19190LOCATION OF DEBENTURE REGISTER
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 4 WINDSOR COURT GREENHILL STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6GG
2006-04-10123NC INC ALREADY ADJUSTED 20/03/06
2006-04-10RES04£ NC 300000/400000 20/03
2006-04-1088(2)RAD 20/03/06--------- £ SI 16020@1=16020 £ IC 281423/297443
2006-04-1088(2)RAD 20/03/06--------- £ SI 51232@1=51232 £ IC 230191/281423
2006-02-22363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-07RES04£ NC 200000/300000 12/05
2005-06-07123NC INC ALREADY ADJUSTED 12/05/05
2005-06-0788(2)RAD 12/05/05--------- £ SI 20000@1=20000 £ IC 210191/230191
2005-06-0788(2)RAD 12/05/05--------- £ SI 80000@1=80000 £ IC 130191/210191
2005-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-22363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2005-01-31288cDIRECTOR'S PARTICULARS CHANGED
2004-12-03288aNEW DIRECTOR APPOINTED
2004-12-0288(2)RAD 17/09/04--------- £ SI 104053@1=104053 £ IC 100/104153
2004-12-0288(2)RAD 17/09/04--------- £ SI 26038@1=26038 £ IC 104153/130191
2004-11-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-30RES04NC INC ALREADY ADJUSTED 17/09/04
2004-11-30RES12VARYING SHARE RIGHTS AND NAMES
2004-11-30123£ NC 10000/200000 17/09/04
2004-10-05288cDIRECTOR'S PARTICULARS CHANGED
2004-08-03287REGISTERED OFFICE CHANGED ON 03/08/04 FROM: FIRST FLOOR 7-9 UNION STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QT
2004-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-05CERTNMCOMPANY NAME CHANGED M5 CONSULTING LIMITED CERTIFICATE ISSUED ON 05/07/04
2004-03-16363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-03-08225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/04/03
2003-03-08288bDIRECTOR RESIGNED
2003-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-08288aNEW DIRECTOR APPOINTED
2003-03-08288bSECRETARY RESIGNED
2003-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to IMPROVED 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 IMPROVED 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
IMPROVED FINANCIAL SOLUTIONS 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2019-12-31

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 IMPROVED FINANCIAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of IMPROVED FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPROVED FINANCIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of IMPROVED FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPROVED 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 (99999 - Dormant Company) as IMPROVED 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 IMPROVED 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 IMPROVED 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 IMPROVED 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.
    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 BS1 3LG