Financial Design (Independent Financial Advisors) Limited

Active04262500 Private limited company
Incorporated
31 July 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Jordan Mark Newbold
Peter Anthony Randle
Alan Christopher Crowley
Accounts type
Total exemption full
Region
West Midlands
Address
3Mc Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Newbold, Jordan Mark
Director · Appointed 15 October 2025
British
Born August 1990 (36)
Randle, Peter Anthony
Secretary · Appointed 29 September 2001
British
Randle, Peter Anthony
Director · Appointed 29 September 2001
British
Born August 1956 (70)
Crowley, Alan Christopher
Director · Appointed 17 September 2001
British
Born August 1959 (67)
Director · Appointed 17 September 2001
British
Born September 1959 (67)
Officer history (6 former)
15 October 2025
Appointed Newbold, Jordan Mark as Director
11 December 2019
Resigned Martin, Matthew Lionel as Director
5 April 2005
Resigned Mason, Alan as Director
5 April 2005
Resigned Knight, Bryan as Director
5 April 2005
Resigned Moon, Richard Harley as Director
1 February 2003
Appointed Knight, Bryan as Director
6 April 2002
Appointed Moon, Richard Harley as Director
6 April 2002
Appointed Mason, Alan as Director
29 September 2001
Appointed Randle, Peter Anthony as Director
29 September 2001
Appointed Randle, Peter Anthony as Secretary
17 September 2001
Appointed Crowley, Alan Christopher as Director
17 September 2001
Appointed Newbold, Mark Jonathan as Director
17 September 2001
Appointed Martin, Matthew Lionel as Director
31 July 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
31 July 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
31 July 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
31 July 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£463,360
Current Ratio
4.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £241,859 £153,453 £213,493 £229,464 £257,024 £283,544 £355,002
Balance sheet detail
2025202420232022202120202019
Current Assets£463,710£383,892£328,251£299,289£295,110£226,595£357,301
Debtors£350£3,486£1,042£295£295£1,734£50,295
Cash£463,360£380,406£327,209£298,994£294,815£224,861£307,006
Creditors (< 1 year)£108,708£100,348£71,227£69,825£81,617£73,142£115,442
Net Current Assets£355,002£283,544£257,024£229,464£213,493£153,453£241,859
Shareholder Funds£355,002£283,544£257,024£229,464£213,493£153,453£241,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Total exemption full accounts30 September 2025
16 October 2025Appointment of a director
19 September 2025Confirmation statement with updates19 September 2025
17 April 2025Total exemption full accounts30 September 2024
19 September 2024Secretary's details changed
Show all recent filings

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