Brian Mole Independent Financial Advisers Ltd.

Active02918076 Private limited company
Incorporated
12 April 1994 (32 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Keelex 324 Ltd
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 St. Dunstan's Hill
London
EC3R 8HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
British
Born July 1962 (64)
Director · Appointed 1 December 2024
British
Born August 1967 (59)
Director · Appointed 3 June 2008
British
Born May 1964 (62)
Officer history (14 former)
1 December 2024
Resigned Fern, Nigel Russell as Director
1 December 2024
Appointed Lovett, Helen Marie as Director
1 December 2024
Resigned Woodward, Dean as Director
1 December 2024
Appointed Brosch, Roger Nicholas as Director
1 December 2024
Resigned Woodward, Dean as Secretary
25 August 2023
Resigned Greatorex, Howard John as Director
31 July 2009
Appointed Greatorex, Howard John as Director
31 July 2009
Appointed Fern, Nigel Russell as Director
3 June 2008
Appointed Woodward, Dean as Secretary
3 June 2008
Appointed Woodward, Dean as Director
3 June 2008
Appointed Douglas, Kevin Robert as Director
3 June 2008
Resigned Mole, Brian Christopher as Director
3 June 2008
Resigned Mole, Sherian Claire as Secretary
31 March 2005
Resigned Lang, Samuel James as Director
31 March 2005
Resigned Smith, Kevin Peter as Director
31 March 2005
Appointed Mole, Sherian Claire as Secretary
31 March 2005
Resigned Lang, Sam James as Secretary
30 April 2004
Appointed Lang, Samuel James as Director
30 April 2004
Appointed Smith, Kevin Peter as Director
1 May 2003
Resigned Harris, Philip Lethbridge as Director
1 May 2003
Resigned Harris, Philip Lethbridge as Secretary
1 May 2003
Appointed Lang, Sam James as Secretary
28 July 1998
Appointed Harris, Philip Lethbridge as Secretary
27 July 1998
Resigned Briant, Michael Andrew as Secretary
27 July 1998
Resigned Briant, Michael Andrew as Director
20 July 1995
Appointed Harris, Philip Lethbridge as Director
12 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 April 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 April 1994
Appointed Briant, Michael Andrew as Secretary
12 April 1994
Appointed Briant, Michael Andrew as Director
12 April 1994
Appointed Mole, Brian Christopher as Director

Ownership 1 active

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

Keelex 324 Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd

Financials

Net Assets
£1,453,106
Cash
£386,367
Employees
16
Debt Ratio
16%
Current Ratio
6.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2024 £1,139,214 £1,297,874 £1,251,668 £1,402,902 £1,453,106
Balance sheet detail
202420242023202220212020
Fixed Assets£13,844£16,889£5,694£4,524£7,814
Current Assets£1,714,366£1,724,361£1,575,588£1,597,647£1,439,922
Debtors£1,327,999£1,261,982£965,145£948,887£913,384
Cash£386,367£462,379£610,443£648,760£526,538
Creditors (< 1 year)£271,643£334,126£328,754£303,437£307,358
Net Current Assets£1,442,723£1,390,235£1,246,834£1,294,210£1,132,564
Net Assets£1,453,106£1,402,902£1,251,668£1,297,874£1,139,214
Shareholder Funds£1,453,106£1,402,902£1,251,668£1,297,874£1,139,214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates12 April 2026
17 September 2025Current accounting period extended
22 August 2025Unaudited abridged accounts30 November 2024
16 June 2025Previous accounting period shortened
25 April 2025Confirmation statement with no updates12 April 2025
Show all recent filings

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