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

FINANCIAL EXPERTS LIMITED

GEMMA HOUSE, 39 LILESTONE STREET, LONDON, NW8 8SS,
Company Registration Number
06941656
Private Limited Company
Active

Company Overview

About Financial Experts Ltd
FINANCIAL EXPERTS LIMITED was founded on 2009-06-23 and has its registered office in London. The organisation's status is listed as "Active". Financial Experts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FINANCIAL EXPERTS LIMITED
 
Legal Registered Office
GEMMA HOUSE
39 LILESTONE STREET
LONDON
NW8 8SS
Other companies in NW1
 
Filing Information
Company Number 06941656
Company ID Number 06941656
Date formed 2009-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-08-06 00:59:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIAL EXPERTS LIMITED
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Companies with same name FINANCIAL EXPERTS LIMITED
The following companies were found which have the same name as FINANCIAL EXPERTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINANCIAL EXPERTS CORP. 17071 NE 20 AVE. MIAMI FL 33162 Inactive Company formed on the 2004-05-20
FINANCIAL EXPERTS, INC. 17071 NE 20TH AVE NORTH MIAMI BEACH FL 33162 Inactive Company formed on the 1999-06-25
FINANCIAL EXPERTS ONE, INC. 17071 NE 20 AVE NO MIAMI BEACH FL 33162 Inactive Company formed on the 2001-05-22
FINANCIAL EXPERTS CORP. 2293 NW 82 AVE. DORAL FL 33122 Inactive Company formed on the 2016-08-31
FINANCIAL EXPERTS OF AMERICA LLC Georgia Unknown
FINANCIAL EXPERTS INCORPORATED California Unknown
FINANCIAL EXPERTS INCORPORATED Michigan UNKNOWN
FINANCIAL EXPERTS OF AMERICA LLC Georgia Unknown

Company Officers of FINANCIAL EXPERTS LIMITED

Current Directors
Officer Role Date Appointed
GEORGIJS SIDIROPULO
 Director 2009-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Company Secretary 2009-06-23 2009-06-23
GRAHAM MICHAEL COWAN
 Director 2009-06-23 2009-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGIJS SIDIROPULO MK CLUB LTD Director 2016-03-25 CURRENT 2016-03-25 Dissolved 2016-09-20

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
2024-03-10Unaudited abridged accounts made up to 2023-06-30
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-02-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTINE TURLO
2023-02-27CESSATION OF GEORGIJS SIDIROPULO AS A PERSON OF SIGNIFICANT CONTROL
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-02-19Unaudited abridged accounts made up to 2022-06-30
2022-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM Studio No. 500 138 Marylebone Road London NW1 5PH England
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-12-28TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIJS SIDIROPULO
2019-10-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-01AP01DIRECTOR APPOINTED MS KRISTINE TURLO
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-02-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-02-25CH01Director's details changed for Mr George Sidiropulo on 2018-02-25
2018-02-25PSC04Change of details for Mr George Sidiropulo as a person with significant control on 2018-02-12
2018-01-28PSC04Change of details for Mr Georgijs Sidiropulo as a person with significant control on 2018-01-28
2018-01-28CH01Director's details changed for Mr Georgijs Sidiropulo on 2018-01-28
2017-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2017 FROM STUDIO 500, 138 MARYLEBONE ROAD STUDIO NO. 500 138 MARYLEBONE ROAD LONDON NW1 5PH ENGLAND
2017-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2017 FROM STUDIO N5 138 MARYLEBONE ROAD LONDON NW1 5PH
2017-02-20AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-20AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-07-03AR0123/06/16 ANNUAL RETURN FULL LIST
2016-03-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0123/06/15 ANNUAL RETURN FULL LIST
2015-06-30CH01Director's details changed for Mr Georgijs Sidiropulo on 2015-06-30
2014-08-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0123/06/14 ANNUAL RETURN FULL LIST
2014-01-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-29AR0123/06/13 ANNUAL RETURN FULL LIST
2012-08-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-11AR0123/06/12 ANNUAL RETURN FULL LIST
2012-07-11CH01Director's details changed for Mr Georgijs Sidiropulo on 2012-06-20
2012-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-01AR0123/06/11 ANNUAL RETURN FULL LIST
2011-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIJS SIDIROPULO / 31/07/2011
2011-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-19AR0123/06/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIJS SIDIROPULO / 23/06/2010
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 627 (F) SILBURY BOULEVARD MILTON KEYNES MK9 3AR
2009-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGIJS SIDIROPULO / 20/08/2009
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGIJS SIDIROPULO / 20/08/2009
2009-07-24288aDIRECTOR APPOINTED MR GEORGIJS SIDIROPULO
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2009-07-02288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2009-06-23NEWINCINCORPORATION 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 FINANCIAL EXPERTS 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 FINANCIAL EXPERTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANCIAL EXPERTS 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

Creditors
Creditors Due Within One Year 2012-07-01 £ 2,160

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FINANCIAL EXPERTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 5,277
Current Assets 2012-07-01 £ 5,277
Shareholder Funds 2012-07-01 £ 3,117

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINANCIAL EXPERTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCIAL EXPERTS LIMITED
Trademarks
We have not found any records of FINANCIAL EXPERTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCIAL EXPERTS 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 FINANCIAL EXPERTS 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 FINANCIAL EXPERTS 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 FINANCIAL EXPERTS 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 FINANCIAL EXPERTS 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 NW8 8SS