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

FINANCIAL TECHNOLOGY SOLUTIONS LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
07196044
Private Limited Company
Liquidation

Company Overview

About Financial Technology Solutions Ltd
FINANCIAL TECHNOLOGY SOLUTIONS LIMITED was founded on 2010-03-19 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Financial Technology Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FINANCIAL TECHNOLOGY SOLUTIONS LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in SE1
 
Filing Information
Company Number 07196044
Company ID Number 07196044
Date formed 2010-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 11/05/2020
Account next due 11/02/2022
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 09:02:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIAL TECHNOLOGY SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BENTLEY-FORBES CONSULTING LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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Companies with same name FINANCIAL TECHNOLOGY SOLUTIONS LIMITED
The following companies were found which have the same name as FINANCIAL TECHNOLOGY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINANCIAL TECHNOLOGY SOLUTIONS, LLC 9253 S IRONWOOD WAY Highlands Ranch CO 80126 Administratively Dissolved Company formed on the 1997-03-26
FINANCIAL TECHNOLOGY SOLUTIONS LIMITED Active Company formed on the 2016-07-12
FINANCIAL TECHNOLOGY SOLUTIONS GROUP LLC 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2009-06-19
FINANCIAL TECHNOLOGY SOLUTIONS, LLC 21690 Abington Court BOCA RATON FL 33428 Inactive Company formed on the 2015-08-10
FINANCIAL TECHNOLOGY SOLUTIONS INTERNATIONAL, INC. 406 E HUNTINGTON DR STE 100 MONROVIA CA 91016 Active Company formed on the 2013-06-10
FINANCIAL TECHNOLOGY SOLUTIONS INC Delaware Unknown
FINANCIAL TECHNOLOGY SOLUTIONS LLC Delaware Unknown
FINANCIAL TECHNOLOGY SOLUTIONS INTERNATIONAL INC Georgia Unknown
FINANCIAL TECHNOLOGY SOLUTIONS INTERNATIONAL INC Georgia Unknown
FINANCIAL TECHNOLOGY SOLUTIONS LLC Georgia Unknown
FINANCIAL TECHNOLOGY SOLUTIONS INC North Carolina Unknown
FINANCIAL TECHNOLOGY SOLUTIONS LLC California Unknown
FINANCIAL TECHNOLOGY SOLUTIONS LLC New Jersey Unknown
FINANCIAL TECHNOLOGY SOLUTIONS INTERNATIONAL INCORPORATED California Unknown
FINANCIAL TECHNOLOGY SOLUTIONS LLC Georgia Unknown
FINANCIAL TECHNOLOGY SOLUTIONS INTERNATIONAL INC Georgia Unknown
FINANCIAL TECHNOLOGY SOLUTIONS LLC Georgia Unknown
FINANCIAL TECHNOLOGY SOLUTIONS LIMITED Unknown

Company Officers of FINANCIAL TECHNOLOGY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALAN RUSSELL
 Director 2010-03-19

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
2022-04-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-20
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM 64 Southwark Bridge Road London SE1 0AS
2020-06-08600Appointment of a voluntary liquidator
2020-06-08LRESSPResolutions passed:
  • Special resolution to wind up on 2020-05-21
2020-06-08LIQ01Voluntary liquidation declaration of solvency
2020-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 11/05/20
2020-05-14AA01Previous accounting period extended from 31/03/20 TO 11/05/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 40
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 40
2017-03-20SH0101/12/16 STATEMENT OF CAPITAL GBP 40
2017-03-20SH0101/12/16 STATEMENT OF CAPITAL GBP 40
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0111/05/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0111/05/15 ANNUAL RETURN FULL LIST
2015-01-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27CH01Director's details changed for Mr Alan Russell on 2015-01-26
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0111/05/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0111/05/13 ANNUAL RETURN FULL LIST
2013-04-08CH01Director's details changed for Mr Alan Russell on 2013-04-08
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0111/05/12 ANNUAL RETURN FULL LIST
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/12 FROM 5 Charterhouse Apartments 21 Eltringham Street London SW18 1AU England
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27CH01Director's details changed for Alan Russell on 2011-10-27
2011-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/11 FROM 276 Franciscan Road Tooting London SW17 8HF United Kingdom
2011-07-08AR0119/03/11 ANNUAL RETURN FULL LIST
2010-07-23CH01Director's details changed for Alan Russell on 2010-06-16
2010-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/10 FROM 46 Gilbey Road Tooting London SW17 0QF United Kingdom
2010-03-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FINANCIAL TECHNOLOGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-05-29
Appointment of Liquidators2020-05-29
Notices to Creditors2020-05-29
Fines / Sanctions
No fines or sanctions have been issued against FINANCIAL TECHNOLOGY 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
FINANCIAL TECHNOLOGY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 22,419

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-05-11

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 TECHNOLOGY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 26,728
Current Assets 2012-04-01 £ 50,041
Debtors 2012-04-01 £ 23,313
Fixed Assets 2012-04-01 £ 893
Shareholder Funds 2012-04-01 £ 28,515
Tangible Fixed Assets 2012-04-01 £ 893

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINANCIAL TECHNOLOGY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCIAL TECHNOLOGY SOLUTIONS LIMITED
Trademarks
We have not found any records of FINANCIAL TECHNOLOGY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCIAL TECHNOLOGY 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 (62020 - Information technology consultancy activities) as FINANCIAL TECHNOLOGY SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL TECHNOLOGY 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyFINANCIAL TECHNOLOGY SOLUTIONS LIMITEDEvent Date2020-05-21
At a General Meeting of the above-named Company, duly convened and held at 2 Stockport Road, London,SW16 5XD on 21 May 2020 at 10:30AM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Liquidator of the Company. Alan Russell Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFINANCIAL TECHNOLOGY SOLUTIONS LIMITEDEvent Date2020-05-21
Liquidator(s): Richard Frank Simms and F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB :
 
Initiating party Event TypeNotices to Creditors
Defending partyFINANCIAL TECHNOLOGY SOLUTIONS LIMITEDEvent Date2020-05-21
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 21 May 2020, are required, on or before 10 July 2020 to send their full names and addresses together with full particulars of their debts or claims to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . Date of appointment: 21 May 2020 For further details contact Michelle Collier on telephone 01455 555 444 , or by email at mcollier@fasimms.com . Richard Frank Simms :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCIAL TECHNOLOGY 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 FINANCIAL TECHNOLOGY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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