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Home > England & Wales Companies > INSIGHT FINANCIAL ASSOCIATES LIMITED
Company Information for

INSIGHT FINANCIAL ASSOCIATES LIMITED

INSIGHT HOUSE 7A ALKMAAR WAY, NORWICH INTERNATIONAL BUSINESS, PARK NORWICH, NORFOLK, NR6 6BF,
Company Registration Number
05054886
Private Limited Company
Active

Company Overview

About Insight Financial Associates Ltd
INSIGHT FINANCIAL ASSOCIATES LIMITED was founded on 2004-02-25 and has its registered office in Park Norwich. The organisation's status is listed as "Active". Insight Financial Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INSIGHT FINANCIAL ASSOCIATES LIMITED
 
Legal Registered Office
INSIGHT HOUSE 7A ALKMAAR WAY
NORWICH INTERNATIONAL BUSINESS
PARK NORWICH
NORFOLK
NR6 6BF
Other companies in NR6
 
Telephone01603631777
 
Filing Information
Company Number 05054886
Company ID Number 05054886
Date formed 2004-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/05/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 10:04:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSIGHT FINANCIAL ASSOCIATES LIMITED
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Company Officers of INSIGHT FINANCIAL ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE ELIZA HOWARD
 Company Secretary 2006-04-26
DANIEL APPLETON
 Director 2017-07-01
ANTONY PETER HOWARD
 Director 2004-02-25
JASON RICHARD HOWARD
 Director 2004-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LISTER
 Director 2007-01-01 2011-07-04
CRAIG DRUMMOND MCCLURG
 Director 2006-04-26 2011-07-04
DAVID JAMES LISTER
 Company Secretary 2004-06-29 2006-04-26
LORRAINE ELIZA HOWARD
 Company Secretary 2004-02-25 2004-06-29
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2004-02-25 2004-02-25
THEYDON NOMINEES LIMITED
 Nominated Director 2004-02-25 2004-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY PETER HOWARD IMPRESARIO INVESTMENTS LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
ANTONY PETER HOWARD ROBERT GERRARD & WESTBROOK LIMITED Director 2014-07-18 CURRENT 1998-09-24 Active
ANTONY PETER HOWARD ROBERT GERRARD & WESTBROOK HOLDINGS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
ANTONY PETER HOWARD PENVEST LIMITED Director 2014-04-09 CURRENT 2004-06-08 Active
ANTONY PETER HOWARD FORESIGHT ESTATE PLANNING AND WILL WRITING LIMITED Director 2012-02-26 CURRENT 2003-12-08 Active
JASON RICHARD HOWARD PROSPERITY SMITHFIELD HOUSE LIMITED Director 2018-03-29 CURRENT 2016-12-23 Active
JASON RICHARD HOWARD INSIGHT ACCOUNTANCY SERVICES LTD Director 2017-09-01 CURRENT 2016-02-16 Active
JASON RICHARD HOWARD PROSPERITY SOUTHSIDE RESIDENCES LIMITED Director 2017-06-19 CURRENT 2017-03-29 Active
JASON RICHARD HOWARD FORTUNA PROPERTY TRADING LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
JASON RICHARD HOWARD IMPRESARIO INVESTMENTS LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
JASON RICHARD HOWARD ROBERT GERRARD & WESTBROOK LIMITED Director 2014-07-18 CURRENT 1998-09-24 Active
JASON RICHARD HOWARD ROBERT GERRARD & WESTBROOK HOLDINGS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
JASON RICHARD HOWARD PENVEST LIMITED Director 2014-04-09 CURRENT 2004-06-08 Active
JASON RICHARD HOWARD ARCHIVED 44033 LIMITED Director 2013-01-31 CURRENT 2013-01-31 Active - Proposal to Strike off
JASON RICHARD HOWARD ARCHIVED FINANCE 44026 LIMITED Director 2012-11-12 CURRENT 2012-11-12 Dissolved 2014-12-30
JASON RICHARD HOWARD INSIGHT PRIVATE FINANCE LIMITED Director 2010-06-30 CURRENT 2004-02-25 Active
JASON RICHARD HOWARD INSIGHT PRIVATE CLIENTS LIMITED Director 2008-02-01 CURRENT 2005-07-21 Active
JASON RICHARD HOWARD FORESIGHT ESTATE PLANNING AND WILL WRITING LIMITED Director 2008-01-25 CURRENT 2003-12-08 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
2024-04-26REGISTRATION OF A CHARGE / CHARGE CODE 050548860005
2024-04-0201/03/24 STATEMENT OF CAPITAL GBP 1300
2024-03-29Resolutions passed:<ul><li>Resolution on securities</ul>
2023-08-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-06-26CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-05-26Previous accounting period shortened from 31/08/22 TO 30/08/22
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050548860002
2023-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050548860002
2022-12-15REGISTRATION OF A CHARGE / CHARGE CODE 050548860003
2022-12-15REGISTRATION OF A CHARGE / CHARGE CODE 050548860004
2022-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 050548860004
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-03-02AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3107/01/22 STATEMENT OF CAPITAL GBP 1200
2022-01-31SH0107/01/22 STATEMENT OF CAPITAL GBP 1200
2022-01-27Resolutions passed:<ul><li>Resolution Company business 07/01/2022<li>Resolution on securities</ul>
2022-01-27Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-27RES10Resolutions passed:
  • Resolution of allotment of securities
2022-01-27RES13Resolutions passed:
  • Company business 07/01/2022
  • Resolution of allotment of securities
2021-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 050548860002
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-03-29AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22TM02Termination of appointment of Lorraine Eliza Howard on 2021-03-22
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-06-16SH0112/06/18 STATEMENT OF CAPITAL GBP 1150
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-12-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09AP01DIRECTOR APPOINTED MISS REBECCA LOUISE GREEN
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2019-02-07AP01DIRECTOR APPOINTED MR MICHAEL JOHN CHARLES PHILLIPS
2018-12-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 1100
2018-06-14SH0112/06/18 STATEMENT OF CAPITAL GBP 1100
2018-06-11AP01DIRECTOR APPOINTED MR DANIEL APPLETON
2018-03-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 220
2017-07-31SH19Statement of capital on 2017-07-31 GBP 220
2017-07-18SH20Statement by Directors
2017-07-18CAP-SSSolvency Statement dated 03/07/17
2017-07-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 220
2016-03-15AR0125/02/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 220
2015-03-18AR0125/02/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 220
2014-03-13AR0125/02/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0125/02/13 ANNUAL RETURN FULL LIST
2012-11-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30SH06Cancellation of shares. Statement of capital on 2012-08-30 GBP 220
2012-08-30RES09Resolution of authority to purchase a number of shares
2012-08-30SH03Purchase of own shares
2012-06-13SH06Cancellation of shares. Statement of capital on 2012-06-13 GBP 250
2012-04-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0125/02/12 ANNUAL RETURN FULL LIST
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MCCLURG
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LISTER
2011-03-08AR0125/02/11 FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DRUMMOND MCCLURG / 25/02/2011
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON LISTER / 25/02/2011
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RICHARD HOWARD / 25/02/2011
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER HOWARD / 25/02/2011
2011-01-25AA31/08/10 TOTAL EXEMPTION SMALL
2010-05-14AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-02AR0125/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DRUMMOND MCCLURG / 01/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON LISTER / 01/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON RICHARD HOWARD / 01/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER HOWARD / 01/10/2009
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / LORRAINE ELIZA HOWARD / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON RICHARD HOWARD / 04/09/2009
2009-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / LORRAINE ELIZA HOWARD / 04/09/2009
2009-03-23AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCCLURG / 31/07/2007
2009-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONY HOWARD / 28/02/2008
2008-04-10AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-07-14288aNEW DIRECTOR APPOINTED
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: INSIGHT HOUSE 7A ALKMAAR WAY NORWICH NR6 6BF
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: INDEPENDENT HOUSE 18-20 THORPE ROAD NORWICH NORFOLK NR1 1RY
2007-06-1488(2)RAD 01/01/07--------- £ SI 100@1
2007-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-03-30363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-09-2888(2)RAD 01/05/06--------- £ SI 150@1=150 £ IC 200/350
2006-08-10288bSECRETARY RESIGNED
2006-08-10288aNEW SECRETARY APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-23363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-03-29363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-14225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04
2004-09-03395PARTICULARS OF MORTGAGE/CHARGE
2004-07-15288bSECRETARY RESIGNED
2004-07-15288aNEW SECRETARY APPOINTED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08288aNEW SECRETARY APPOINTED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-0888(2)RAD 25/02/04--------- £ SI 198@1=198 £ IC 2/200
2004-03-05287REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2004-03-05288bSECRETARY RESIGNED
2004-03-05288bDIRECTOR RESIGNED
2004-02-25NEWINCINCORPORATION 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 INSIGHT FINANCIAL ASSOCIATES 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 INSIGHT FINANCIAL ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 32,244
Creditors Due After One Year 2012-08-31 £ 49,300
Creditors Due Within One Year 2013-08-31 £ 340,072
Creditors Due Within One Year 2012-08-31 £ 336,945

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 INSIGHT FINANCIAL ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 157,814
Cash Bank In Hand 2012-08-31 £ 160,593
Current Assets 2013-08-31 £ 756,097
Current Assets 2012-08-31 £ 800,954
Debtors 2013-08-31 £ 598,283
Debtors 2012-08-31 £ 640,361
Fixed Assets 2013-08-31 £ 43,655
Fixed Assets 2012-08-31 £ 67,972
Shareholder Funds 2013-08-31 £ 427,436
Shareholder Funds 2012-08-31 £ 482,681
Tangible Fixed Assets 2013-08-31 £ 5,630
Tangible Fixed Assets 2012-08-31 £ 6,939

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INSIGHT FINANCIAL ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

INSIGHT FINANCIAL ASSOCIATES LIMITED owns 1 domain names.

insightifa.co.uk  

Trademarks
We have not found any records of INSIGHT FINANCIAL ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INSIGHT FINANCIAL ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Broadland District Council 2015-12-09 GBP £1,500 AGE Grant

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INSIGHT FINANCIAL ASSOCIATES 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 INSIGHT FINANCIAL ASSOCIATES 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 INSIGHT FINANCIAL ASSOCIATES 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 NR6 6BF