Expat Financial Limited

Active04169426 Private limited company
Incorporated
28 February 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Richard Cresswell
Mark David Derek Faulkner
Accounts type
Total exemption full
Region
Greater London
Address
25F Copperfield Street
London
SE1 0EN

Filing status

Accounts due
17 December 2026
Last accounts
24 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Faulkner, Mark David Derek
Secretary · Appointed 4 October 2016
Director · Appointed 4 October 2016
British
Born July 1967 (59)
Officer history (8 former)
4 October 2016
Resigned Cresswell, Richard as Director
4 October 2016
Appointed Faulkner, Mark David Derek as Director
4 October 2016
Appointed Faulkner, Mark David Derek as Secretary
4 October 2016
Resigned Faulkner, Mark David Derek as Director
4 October 2016
Resigned Faulkner, Mark David Derek as Secretary
1 October 2006
Resigned Olivier, Mark Cyril as Director
3 June 2004
Appointed Faulkner, Mark David Derek as Director
3 June 2004
Appointed Faulkner, Mark David Derek as Secretary
3 June 2004
Appointed Olivier, Mark Cyril as Director
3 June 2004
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
15 June 2003
Resigned Bamford, Reginald Lewis as Director
15 June 2003
Resigned 1St Contact Directors Limited as Corporate Nominee Director
8 November 2002
Resigned Sampson, Gareth John as Director
6 March 2001
Appointed Sampson, Gareth John as Director
6 March 2001
Appointed Cresswell, Richard as Director
6 March 2001
Appointed Bamford, Reginald Lewis as Director
28 February 2001
Appointed 1St Contact Directors Limited as Corporate Nominee Director
28 February 2001
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1967 (59)

Financials

Balance sheet as at 24 March 2025 · total exemption full accounts

Net Assets
£1,222
Cash
£5,897
Employees
1
Debt Ratio
98%
Current Ratio
1.1x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£26,562) (£26,950) £1,074 £1,227 £1,761 £4,983 £1,222
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£2,000£5,500£9,000
Current Assets£77,397£74,833£75,483£113,669£349,590£227,233£160,595
Debtors£0£9,907£9,370£54,503
Cash£5,897£3,333£3,983£42,169£3,338£3,018£86,111
Creditors (< 1 year)£71,675£55,850£53,722£83,442£312,391£259,683£190,106
Creditors (> 1 year)£4,500£14,000£20,000£29,000£38,125£0£4,301
Net Current Assets£5,722£18,983£21,761£30,227£37,199(£32,450)(£29,511)
Net Assets£1,222£4,983£1,761£1,227£1,074(£26,950)(£26,562)
Shareholder Funds£1,227£1,074(£26,950)(£26,562)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts24 March 2025
19 March 2026Confirmation statement with no updates11 March 2026
16 March 2026Previous accounting period shortened
17 December 2025Previous accounting period shortened
10 June 2025Total exemption full accounts26 March 2024
Show all recent filings

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