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Company Information for

FTI FINANCIAL SERVICES LIMITED

200 ALDERSGATE, ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
04851184
Private Limited Company
Active

Company Overview

About Fti Financial Services Ltd
FTI FINANCIAL SERVICES LIMITED was founded on 2003-07-30 and has its registered office in London. The organisation's status is listed as "Active". Fti Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FTI FINANCIAL SERVICES LIMITED
 
Legal Registered Office
200 ALDERSGATE
ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1A
 
Filing Information
Company Number 04851184
Company ID Number 04851184
Date formed 2003-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB848292491  
Last Datalog update: 2023-11-06 13:32:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FTI FINANCIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FTI CONSULTING SERVICES LIMITED   HSD CONSULTING LTD.
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Company Officers of FTI FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS MICHAEL CREASE
 Company Secretary 2016-02-12
JEFFREY GABRIEL
 Director 2015-02-18
RONALD RENO
 Director 2010-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE F CATANESE
 Company Secretary 2014-05-01 2016-02-12
ERIC BARNETT MILLER
 Director 2010-02-26 2015-02-18
GREG COOPER
 Company Secretary 2010-02-26 2014-05-01
SANJAY JAWA
 Director 2010-02-26 2013-09-30
ERIC BARNETT MILLER
 Company Secretary 2006-06-11 2010-02-26
DOMINIC DINAPOLI
 Director 2005-09-20 2010-02-26
JACK DUNN
 Director 2003-09-01 2010-02-26
THEODORE PINCUS
 Director 2006-06-11 2007-12-31
FINBARR OCONNOR
 Director 2004-04-26 2006-11-30
DIANNE SAGNER
 Company Secretary 2003-09-01 2006-06-11
STEWART KHAN
 Director 2003-09-01 2005-08-15
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-07-30 2003-09-01
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-07-30 2003-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY GABRIEL FTI CONSULTING FINLAND LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
JEFFREY GABRIEL FTI CONSULTING GROUP LIMITED Director 2015-02-18 CURRENT 1982-08-04 Active
JEFFREY GABRIEL FTI CONSULTING SOLUTIONS LIMITED Director 2015-02-18 CURRENT 1997-02-11 Active
JEFFREY GABRIEL FTI CONSULTING MANAGEMENT LIMITED Director 2015-02-18 CURRENT 2003-06-19 Active
JEFFREY GABRIEL FTI CONSULTING GULF LIMITED Director 2015-02-18 CURRENT 2006-08-03 Active
JEFFREY GABRIEL FTI UK HOLDINGS LIMITED Director 2015-02-18 CURRENT 2007-09-03 Active
RONALD RENO FTI CONSULTING FINLAND LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
RONALD RENO FTI CONSULTING GROUP LIMITED Director 2013-09-30 CURRENT 1982-08-04 Active
RONALD RENO FTI CONSULTING GULF LIMITED Director 2013-09-30 CURRENT 2006-08-03 Active
RONALD RENO FTI CONSULTING SOLUTIONS LIMITED Director 2010-02-26 CURRENT 1997-02-11 Active
RONALD RENO FTI CONSULTING MANAGEMENT LIMITED Director 2010-02-26 CURRENT 2003-06-19 Active
RONALD RENO FTI UK HOLDINGS LIMITED Director 2010-02-25 CURRENT 2007-09-03 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
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-05-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-15APPOINTMENT TERMINATED, DIRECTOR RONALD EDWARD RENO
2022-11-15APPOINTMENT TERMINATED, DIRECTOR RONALD EDWARD RENO
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-02AAMDAmended small company accounts made up to 2020-12-31
2021-12-01CH01Director's details changed for Mr Ronald Reno on 2021-09-27
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-05-17AP01DIRECTOR APPOINTED MR DUNCAN PHILIP TURNER
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN GRANGER
2021-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-02-05TM02Termination of appointment of Thomas Michael Crease on 2020-02-04
2019-12-09AP01DIRECTOR APPOINTED MR SIMON JOHN GRANGER
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JARED IAN DUNKIN
2019-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-05-02AP01DIRECTOR APPOINTED MR CURTIS LU
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY GABRIEL
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 1250000
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-30AD03Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2FG
2017-06-30PSC02Notification of Fti Uk Holdings Limited as a person with significant control on 2016-04-06
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1250000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-11-15CH01Director's details changed for Mr Ronald Reno on 2016-11-14
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1250000
2016-06-28AR0116/06/16 ANNUAL RETURN FULL LIST
2016-02-15TM02Termination of appointment of Joanne F Catanese on 2016-02-12
2016-02-15AP03Appointment of Mr Thomas Michael Crease as company secretary on 2016-02-12
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1250000
2015-08-26AR0130/07/15 ANNUAL RETURN FULL LIST
2015-05-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-23AP01DIRECTOR APPOINTED MR JEFFREY GABRIEL
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BARNETT MILLER
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1250000
2014-08-04AR0130/07/14 ANNUAL RETURN FULL LIST
2014-05-14AP03Appointment of Joanne F Catanese as company secretary
2014-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY GREG COOPER
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/14 FROM Holborn Gate Fti Financial Services Limited 26 Southampton Buildings London WC2A 1PB
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY JAWA
2013-07-31AR0130/07/13 FULL LIST
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-02AR0130/07/12 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-19AR0130/07/11 FULL LIST
2011-08-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-08-08AD02SAIL ADDRESS CREATED
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-01AR0130/07/10 FULL LIST
2010-05-25AP01DIRECTOR APPOINTED RONALD RENO
2010-05-24AP01DIRECTOR APPOINTED SANJAY JAWA
2010-05-24AP01DIRECTOR APPOINTED ERIC MILLER
2010-05-24AP03SECRETARY APPOINTED GREG COOPER
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JACK DUNN
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC DINAPOLI
2010-05-24TM02APPOINTMENT TERMINATED, SECRETARY ERIC MILLER
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-12363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-18363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-08-11353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR THEODORE PINCUS
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-08-16190LOCATION OF DEBENTURE REGISTER
2007-08-16363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-08-16353LOCATION OF REGISTER OF MEMBERS
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1PB
2007-07-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: FTI FINANCIAL SERVICES LIMITED 88 WOOD STREET LONDON EC2R 8JR
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24288aNEW SECRETARY APPOINTED
2007-01-23288bSECRETARY RESIGNED
2006-12-08288bDIRECTOR RESIGNED
2006-08-15363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-08-15190LOCATION OF DEBENTURE REGISTER
2006-08-15353LOCATION OF REGISTER OF MEMBERS
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 88 WOOD STREET LONDON EC2V 7RS
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: C/O FTI FINANCIAL SERIVCES NO 1 POULTRY LONDON EC2R 8JR
2006-05-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-14288bDIRECTOR RESIGNED
2005-12-14288aNEW DIRECTOR APPOINTED
2005-11-29190LOCATION OF DEBENTURE REGISTER
2005-11-29353LOCATION OF REGISTER OF MEMBERS
2005-11-29363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: C/O ROSENBLATT 9-13 SAINT ANDREW STREET LONDON EC4A 3AE
2005-11-29288bDIRECTOR RESIGNED
2004-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-31363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-06-08123£ NC 1000/99901000 28/09/03
2004-06-08123NC INC ALREADY ADJUSTED 26/04/04
2004-06-08RES04NC INC ALREADY ADJUSTED 26/04/04
2004-06-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
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 FTI FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FTI FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FTI FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of FTI FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FTI FINANCIAL SERVICES 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 (70229 - Management consultancy activities other than financial management) as FTI FINANCIAL SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FTI FINANCIAL SERVICES 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 FTI FINANCIAL SERVICES 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 FTI FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    • FORENSIC TECHNOLOGIES INTERNATIONAL CORP : Ultimate parent company :
      • FTI Consulting Limited
      • FTI Consulting Limited[fka Carmill Limited]
      • FTI Consulting Ltd
      • FTI Financial Services Limited
      • FTI Financial Services Limited[fka Hoodwell Limited]
      • FTI Financial Services Ltd
      • FTI UK Holdings Limited
      • FTI UK Holdings Ltd
      • G3 Consulting Limited
      • G3 Consulting Ltd
      • LLM Communications Limited
      • LLM Communications Ltd
      • Financial Dynamics Ltd
      • FD Dubai Limited
      • FD Dubai Ltd
      • FD Russia Limited
      • FD Russia Ltd
      • FD International Ltd
      • 85Four Ltd
      • Sant
      • Sante Communications Limited
      • Sante Communications Ltd
      • 85Four (Holdings) Ltd
      • Brewer Consulting Limited
      • Brewer Consulting Ltd
      • FD India Limited
      • FD India Ltd
      • FD International (Holdings) Limited
      • FD International (Holdings) Ltd
      • FD International 2 Limited
      • FD International 2 Ltd
      • FD International 3 Limited
      • FD International 3 Ltd
      • FD International 4 Limited
      • FD International 4 Ltd
      • FD Public Affairs Limmtied (fka LLM Communications Limited)
      • FD Public Affairs Limmtied (fka LLM Communications Ltd)
      • Financial Dynamics Holding Ltd
      • Financial Dynamics Russia Ltd
      • FTI Consulting (UK - fka Carmill Limited)
      • FTI Consulting (UK fka Carmill Ltd)
      • FTI Financial Services (fka Hoodwell Limited)
      • FTI Financial Services (fka Hoodwell Ltd)
      • FTI Forensic Accounting (fka Forensic Accounting Partners Limited)
      • FTI Forensic Accounting (fka Forensic Accounting Partners Ltd)
      • LLM Holdings Limited
      • LLM Holdings Ltd
      • FD Gulf (fka FD Dubai Limited)
      • FD Gulf (fka FD Dubai Ltd)
      • FD Public Affairs (fka LLM Communications Limited)
      • FD Public Affairs (fka LLM Communications Ltd)
      • FD Sante Limited
      • FD Sante Limited[fka Sante Communications Limited]
      • FD Sante Ltd
      • FD Gulf Limited[fka FD Dubai Limited]
      • FD Gulf Ltd
      • FD Public Affairs
      • FD Public Affairs [fka LLM Communications Limited]
      • FTI Financial Services Limited(UK-fka Hoodwell Limited)
      • FTI Financial Services Ltd(UK fka Hoodwell Ltd)
      • FTI Forensic Accounting Limited[fka Forensic Accounting Partners Limited]
      • FTI Forensic Accounting Ltd
      • FD Public Affairs Limited[fka LLM Communications Limited]
      • FD Public Affairs Ltd
      • FTI Consulting (HC) Limited[fka FD Sante ][fka Sante Communications Limited]
      • FTI Consulting (HC) Ltd
      • FTI Consulting Design Limited[fka 85Four Ltd.]
      • FTI Consulting Design Ltd
      • FTI Consulting Group Limited[fka Financial Dynamics Ltd.]
      • FTI Consulting Group Ltd
      • FTI Consulting Gulf Limited[FD Gulf Limited][fka FD Dubai Limited]
      • FTI Consulting Gulf Ltd
      • FTI Consulting Limited[fka Carmill Limited)
      • FTI Consulting Ltd[fka Carmill Ltd)
      • FTI Consulting Management LLP
      • FTI Consulting Russia Limited[fka FD Russia Limited]
      • FTI Consulting Russia Ltd
      • FTI Consulting Services Limited[fka FTI Forensic Accounting Limited][fka Forensic Accounting Partners Limited]
      • FTI Consulting Services Ltd
      • FTI Consulting Solutions Limited[fka Brewer Consulting Limited]
      • FTI Consulting Solutions Ltd
      • FTI Consulting (HC) Limited[fka FD Sante ](fka Sante Communications Limited)
      • FTI Consulting (HC) Ltd(fka Sante Communications Ltd)
      • FTI Consulting LLP FKA - FTI ConsultingManagement LLP
      • FTI Consulting LLP FKA FTI ConsultingManagement LLP
      • FTI Consulting Management FKA - FTIConsulting FKA - Carmill Limited
      • FTI Consulting Management FKA FTIConsulting FKA Carmill Ltd
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