Financial Consultancy Group Limited

Active04020787 Private limited company
Incorporated
23 June 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Rebecca Louise Stewart
Owned by
Nicholas John Stewart
Accounts type
Total exemption full
Region
South East
Address
Whittington House
64 High Street
Fareham
PO16 7BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stewart, Rebecca Louise
Director · Appointed 1 July 2018
British
Born August 1961 (65)
Director · Appointed 26 June 2000
British
Born July 1960 (66)
Officer history (6 former)
1 July 2018
Appointed Stewart, Rebecca Louise as Director
21 March 2013
Resigned Strophair, Karen Dawn as Secretary
1 April 2006
Resigned Coats, Jamie Douglas as Director
1 April 2006
Appointed Strophair, Karen Dawn as Secretary
1 April 2006
Resigned Stewart, Nicholas John as Secretary
17 November 2004
Appointed Stewart, Nicholas John as Secretary
1 May 2002
Resigned Stewart, Nicholas John as Secretary
26 June 2000
Appointed Stewart, Nicholas John as Secretary
26 June 2000
Appointed Coats, Jamie Douglas as Director
26 June 2000
Appointed Stewart, Nicholas John as Director
23 June 2000
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
23 June 2000
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
23 June 2000
Appointed Theydon Nominees Limited as Corporate Nominee Director
23 June 2000
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1960 (66)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Financial Consultancy Group Limited This company
Ensco NS Limited Owns 75–100% of shares
Certus Financial Planning Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£58,038
Employees
2
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £692,228 £1,072,775 £872,305 £716,192 £563,679 £548,244
Balance sheet detail
202520242023202220212020
Fixed Assets£1,511,793£1,513,790£1,513,790
Current Assets£1,331,713£446,534£608,696£1,162,434£105,040£9,805
Debtors£1,273,675£311,814£311,814
Cash£58,038£134,720£296,882
Creditors (< 1 year)£3,999,195£1,394,648£1,404,297£1,801,922£546,055£831,642
Net Current Assets(£2,667,482)(£948,114)(£795,601)(£639,488)(£441,015)(£821,562)
Net Assets£872,305£1,072,775£692,228
Shareholder Funds£548,244£563,679£716,192£872,305£1,072,775£692,228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates23 June 2026
16 July 2026Change of details for a person with significant control
15 July 2026Director's details changed
31 March 2026Total exemption full accounts31 March 2025
24 June 2025Confirmation statement with updates23 June 2025
Show all recent filings

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