Finalysis UK Limited

Active03855806 Private limited company
Incorporated
8 October 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Aquila Services Group PLC
Accounts type
Dormant
Address
49 Sandbeck Court
Bawtry
Doncaster
DN10 6XP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Banks, Claire
Secretary · Appointed 31 January 2020
Director · Appointed 31 January 2020
British
Born March 1970 (56)
Officer history (14 former)
1 September 2026
Resigned Underwood, Fiona May, Dr as Director
31 December 2021
Appointed Underwood, Fiona May, Dr as Director
31 December 2021
Resigned Mairs, David Robert Graham as Director
31 January 2020
Resigned Wilding, Timothy Andrew as Director
31 January 2020
Appointed Banks, Claire Elizabeth as Director
31 January 2020
Appointed Mairs, David Robert Graham as Director
31 January 2020
Resigned Leighton, Richard James William as Director
31 January 2020
Resigned Leighton, David Brian as Secretary
31 January 2020
Appointed Banks, Claire as Secretary
31 January 2020
Resigned Leighton, David Brian as Director
9 July 2018
Appointed Leighton, Richard James William as Director
1 April 2014
Resigned Hope Terry, Geoffrey as Director
3 January 2013
Resigned Shallow, Patrick Alphonsus as Director
2 October 2008
Resigned Mcardle, Gerard Vincent as Director
1 March 2007
Appointed Hope Terry, Geoffrey as Director
13 June 2005
Appointed Leighton, David Brian as Director
31 July 2002
Resigned Howard, Alan Peter as Director
22 July 2002
Appointed Leighton, David Brian as Secretary
22 July 2002
Appointed Wilding, Timothy Andrew as Director
22 July 2002
Resigned Walker, April Rosemary as Secretary
22 July 2002
Appointed Mcardle, Gerard Vincent as Director
30 December 2001
Appointed Howard, Alan Peter as Director
30 December 2001
Resigned Lamond, Alexander William as Director
5 November 1999
Appointed Lamond, Alexander William as Director
5 November 1999
Appointed Walker, April Rosemary as Secretary
5 November 1999
Appointed Shallow, Patrick Alphonsus as Director
5 November 1999
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
5 November 1999
Resigned Glassmill Limited as Corporate Nominee Director
8 October 1999
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
8 October 1999
Appointed Glassmill Limited as Corporate Nominee Director

Ownership 1 active

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

Aquila Services Group PLC
Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
31 January 2020
Ceased Timothy Andrew Wilding — Owns 50–75% of shares
31 January 2020
Ceased David Brian Leighton — Owns 50–75% of shares

Financials

Net Assets
£450

Trend

Net Assets
£0 £200 £400 £600 2021 2022 2023 2024 2025 £450 £450 £450 £450 £450
Balance sheet detail
20252024202320222021
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£450£450£450£450£450
Shareholder Funds£450£450£450£450£450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 March 2026
14 September 2026Termination of appointment of a director
14 September 2026Registered office address changed
18 December 2025Confirmation statement with no updates18 December 2025
13 August 2025Accounts for a dormant company31 March 2025
Show all recent filings

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