US Tax and Financial Services Limited

Active02833863 Private limited company
Incorporated
7 July 1993 (33 years)
Industry
Tax consultancy (69203)
Accounts type
Total exemption full
Region
Greater London
Address
Staple Court
11 Staple Inn
London
WC1V 7QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2024
British
Born March 1959 (67)
Director · Appointed 30 September 2011
British
Born June 1951 (75)
Director · Appointed 8 July 1993
American
Born May 1952 (74)
Officer history (17 former)
12 March 2024
Resigned Aldridge, Andrew Clyde as Secretary
26 February 2024
Appointed Rothrock, Nora Jean as Director
15 January 2013
Resigned Macklin, Jeffrey Randall as Secretary
15 January 2013
Resigned Macklin, Jeffrey Randall as Director
15 January 2013
Appointed Aldridge, Andrew Clyde as Secretary
30 September 2011
Resigned Dunnigan, Stephen as Director
30 September 2011
Appointed Aldridge, Andrew Clyde as Director
15 July 2011
Appointed Macklin, Jeffrey Randall as Secretary
15 July 2011
Resigned Gaustad, Alejandra as Secretary
16 May 2011
Appointed Dunnigan, Stephen as Director
16 May 2011
Appointed Macklin, Jeffrey Randall as Director
1 April 2008
Appointed Gaustad, Alejandra as Secretary
31 March 2008
Resigned Carlton Registrars Limited as Corporate Secretary
29 March 2004
Resigned Hart, Darlene Frances as Secretary
29 March 2004
Appointed Carlton Registrars Limited as Corporate Secretary
20 November 2003
Resigned Tapper, Dennis George as Director
7 November 2003
Resigned Lazarus, David Michael as Secretary
7 November 2003
Appointed Hart, Darlene Frances as Secretary
9 July 2003
Resigned Megginson, David as Director
21 October 2002
Appointed Lazarus, David Michael as Secretary
21 October 2002
Resigned Coppin, Beatrice as Secretary
26 September 2002
Appointed Tapper, Dennis George as Director
1 August 2000
Appointed Megginson, David as Director
31 October 1998
Resigned Stephens, Daniel Arthur Pegly as Secretary
31 October 1998
Appointed Coppin, Beatrice as Secretary
17 October 1996
Resigned Hart, Darlene Frances as Secretary
17 October 1996
Appointed Stephens, Daniel Arthur Pegly as Secretary
9 September 1995
Resigned Snyder, Dan as Director
7 September 1994
Resigned De Gaustad, Alejandra as Director
23 November 1993
Appointed De Gaustad, Alejandra as Director
5 August 1993
Appointed Snyder, Dan as Director
5 August 1993
Resigned B P Business Services Limited as Corporate Nominee Director
8 July 1993
Appointed Hart, Darlene Frances as Secretary
8 July 1993
Appointed Hart, Darlene Frances as Director
8 July 1993
Resigned Charlotte Street Secretaries Limited as Corporate Nominee Secretary
7 July 1993
Appointed Charlotte Street Secretaries Limited as Corporate Nominee Secretary
7 July 1993
Appointed B P Business Services Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 1 March 2026
Has significant influence or control
British
Born March 1959 (67)
Individual · Notified 1 March 2026
Has significant influence or control
British
Born June 1951 (75)
Peter Charles Redman
Individual · Notified 1 March 2026
Has significant influence or control
British
Born July 1978 (48)
Corporate entity · Notified 1 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07595590
Former controllers (2)
1 April 2026
Ceased US Tax and Financial Services Inc — Owns 75–100% of shares
1 April 2026
Ceased Darlene Frances Hart — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

US Tax & Capital Services Limited Owns 75–100% of shares
US Tax & Legal Services Limited Owns 75–100% of shares
US Tax and Financial Services Limited This company Owns 75–100% of shares
US Tax Limited Owns 75–100% of shares
US Tax Services Limited Owns 75–100% of shares

Financials

Net Assets
£375,956
Cash
£192,771
Employees
39
Debt Ratio
83%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £76,486 £148,087 £185,367 £265,043 £312,965 £375,956
Balance sheet detail
202420232022202120202019
Fixed Assets£178,448£75,412£25,384£34,912£41,245£46,958
Current Assets£2,027,522£1,766,566£1,454,844£1,460,066£1,465,003£1,289,609
Debtors£1,155,531£992,155£863,797£1,075,375
Cash£192,771£229,539£99,913£362,911£477,506£40,134
Creditors (< 1 year)£1,782,575£1,491,321£1,211,706£1,301,738£1,012,574£982,986
Creditors (> 1 year)£14,416£24,466£2,879£31,183£270,611
Net Current Assets£244,947£275,245£243,138£158,328£570,446£306,623
Net Assets£375,956£312,965£265,043£185,367£148,087£76,486
Shareholder Funds£76,486

Filings

Recent filings only. See the full history on Companies House

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