Applied Finance Limited

Active01492177 Private limited company
Incorporated
21 April 1980 (46 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Richard Peter Smith
Accounts type
Total exemption full
Region
South East
Address
1 Lower Northam Road
Hedge End
Southampton
SO30 4FN

Filing status

Accounts due
28 January 2028
Last accounts
28 April 2026
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
British
Born February 1963 (63)
Director · Appointed 22 April 2019
British
Born April 1949 (77)
Officer history (7 former)
25 June 2026
Appointed Mcintyre, Beverley Jean as Director
22 April 2019
Appointed Smith, Richard Peter as Director
22 April 2019
Resigned Golding, Geoff Alan as Director
11 April 2013
Resigned Knight, Gerald Malcolm George as Director
8 September 2009
Resigned Reid, Delvin Orlando as Director
8 September 2009
Resigned Reid, Delvin Orlando as Secretary
1 August 2008
Appointed Reid, Delvin Orlando as Director
28 February 2008
Resigned Hussain, Ahmed as Secretary
28 February 2008
Appointed Reid, Delvin Orlando as Secretary
28 February 2008
Resigned Hussain, Ahmed as Director
18 February 2008
Appointed Golding, Geoff Alan as Director
18 February 2008
Appointed Hussain, Ahmed as Director
1 November 2007
Appointed Hussain, Ahmed as Secretary
30 April 2007
Resigned Wetherill, Jane as Director
28 October 2006
Appointed Wetherill, Jane as Director
23 December 2005
Appointed Knight, Gerald Malcolm George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1949 (77)
Former controllers (1)
22 April 2019
Ceased Geoff Alan Golding — Owns 75–100% of shares

Financials

Balance sheet as at 28 April 2026 · total exemption full accounts

Net Assets
£1,505,625
Employees
1
Debt Ratio
7%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,518,179 £1,509,827 £1,507,835 £1,507,277 £1,506,723 £1,506,173 £1,505,625
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,507£1,514£1,524£1,538£1,556£1,579£1,612
Current Assets£1,614,305£1,614,305£1,614,305£1,614,305£1,614,305£1,614,305£1,621,368
Debtors£1,614,305£1,614,305£1,614,305£1,614,305
Creditors (< 1 year)£107,808£105,839£104,583
Net Current Assets£1,504,336£1,504,877£1,505,417£1,505,957£1,506,497£1,508,466£1,516,785
Net Assets£1,505,625£1,506,173£1,506,723£1,507,277£1,507,835£1,509,827£1,518,179
Shareholder Funds£1,507,835£1,509,827£1,518,179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Appointment of a director
27 May 2026Total exemption full accounts28 April 2026
27 April 2026Confirmation statement with no updates21 April 2026
29 May 2025Total exemption full accounts28 April 2025
30 April 2025Confirmation statement with no updates21 April 2025
Show all recent filings

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