LLYWELYN FINANCIAL LTD - Accounting and auditing activities - A business based in WALES registered with Companies House

Company Overview

About Llywelyn Financial Ltd

LLYWELYN FINANCIAL LTD was founded on 2011-12-05 and has its registered office in Conwy. The organisation's status is listed as "Active". Llywelyn Financial Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LLYWELYN FINANCIAL LTD

3 CONNAUGHT HOUSE BENARTH ROAD CONWY LL32 8UB Other companies in LL77

Filing Information

Company Number		07870909
Company ID Number		07870909
Date formed		2011-12-05
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-08 03:35:54
Primary Source:	Companies House

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Company Officers of LLYWELYN FINANCIAL LTD

Current Directors

Officer	Role	Date Appointed
GERAINT WYN ROBERTS	Director	2015-05-29
HELEN ROBERTS	Director	2011-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YOMTOV ELIEZER JACOBS	Director	2011-12-05	2011-12-05

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.

Date	Document Type	Document Description
2024-02-04		Change of details for Mrs Helen Roberts as a person with significant control on 2024-02-04
2024-02-04		Director's details changed for Mr Rhydian Llywelyn Roberts on 2024-02-04
2023-12-08		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-06-01		REGISTERED OFFICE CHANGED ON 01/06/23 FROM 3 Ponc Y Fron Llangefni Isle of Anglesey LL77 7NY
2023-06-01		DIRECTOR APPOINTED MR RHYDIAN LLYWELYN ROBERTS
2023-06-01		REGISTERED OFFICE CHANGED ON 01/06/23 FROM 3 3 Connaught House Benarth Road Conwy LL32 8UB Wales
2023-06-01		Director's details changed for Geraint Roberts on 2023-06-01
2023-06-01		Director's details changed for Mrs Helen Roberts on 2023-06-01
2023-03-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-12-14		CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-04-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-04	RP04CS01
2021-12-03	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-02-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-04-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-03-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-02-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-12-09	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-02-25	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-03-05	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-05	SH01	05/12/15 STATEMENT OF CAPITAL GBP 2
2015-12-05	LATEST SOC	05/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-05	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-05-30	AP01	DIRECTOR APPOINTED MR GERAINT WYN ROBERTS
2015-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/15 FROM Parc Cefni Bodfordd Llangefni Anglesey LL77 7PJ
2015-03-04	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19	AA01	Current accounting period extended from 31/12/14 TO 31/01/15
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-02-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05	AR01	05/12/13 ANNUAL RETURN FULL LIST
2013-06-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/13 FROM 2 - 4 Market Street Holyhead Gwynedd LL65 1UL Wales
2012-12-19	AR01	05/12/12 ANNUAL RETURN FULL LIST
2012-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/12 FROM Cae Elen Rhosgoch Gwynedd LL66 0AE United Kingdom
2011-12-12	AP01	DIRECTOR APPOINTED MRS HELEN ROBERTS
2011-12-11	SH01	11/12/11 STATEMENT OF CAPITAL GBP 1
2011-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-12-05	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to LLYWELYN FINANCIAL LTD 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 LLYWELYN FINANCIAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LLYWELYN FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 LLYWELYN FINANCIAL LTD

Financial Assets

Balance Sheet

Debtors	2012-12-31	£ 0
Tangible Fixed Assets	2012-12-31	£ 1,474
Tangible Fixed Assets	2012-12-31	£ 1,474

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LLYWELYN FINANCIAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LLYWELYN FINANCIAL LTD

Trademarks

We have not found any records of LLYWELYN FINANCIAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LLYWELYN FINANCIAL LTD. 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 (69201 - Accounting and auditing activities) as LLYWELYN FINANCIAL LTD are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where LLYWELYN FINANCIAL LTD 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 LLYWELYN FINANCIAL LTD 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 LLYWELYN FINANCIAL LTD 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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