Improved Financial Solutions Limited

Active04668114 Private limited company
Incorporated
17 February 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
South West
Address
Spectrum House
Bond Street
Bristol
BS1 3LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 former)
17 March 2026
Resigned Slade, Gary as Director
2 April 2019
Appointed Slade, Gary as Director
7 March 2019
Resigned Sims, Matthew John as Director
25 September 2017
Appointed Wise, Karl as Director
15 September 2017
Resigned Powles, Jason Lee as Director
30 September 2016
Resigned Niederer, Alistair Guy as Director
19 July 2016
Appointed Sims, Matthew John as Director
16 July 2015
Appointed Powles, Jason Lee as Director
9 July 2015
Resigned Ashton, Andrew Charles as Secretary
9 July 2015
Resigned Ashton, Andrew Charles as Director
31 January 2013
Resigned Crossley, Denise as Director
14 May 2012
Appointed Niederer, Alistair Guy as Director
31 March 2012
Resigned Smith, Jeffrey as Director
16 November 2009
Appointed Smith, Jeffrey as Director
16 November 2009
Appointed Ashton, Andrew Charles as Director
16 November 2009
Resigned Burton, James Anthony as Director
16 November 2009
Appointed Ashton, Andrew Charles as Secretary
13 November 2009
Resigned Oddy, John Mathew Patrick as Secretary
27 August 2008
Resigned Kleinstuber, Keith Frederick as Secretary
27 August 2008
Resigned Kleinstuber, Keith Frederick as Director
1 February 2008
Appointed Oddy, John Mathew Patrick as Secretary
18 September 2004
Appointed Crossley, Denise as Director
17 February 2003
Appointed Wilkins, Carolyn Mary as Secretary
17 February 2003
Resigned Wilkins, Carolyn Mary as Secretary
17 February 2003
Appointed Wilkins, Graham David as Director
17 February 2003
Resigned Wilkins, Graham David as Director
17 February 2003
Appointed Kleinstuber, Keith Frederick as Secretary
17 February 2003
Appointed Kleinstuber, Keith Frederick as Director
17 February 2003
Appointed Burton, James Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 2060289

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Becogent Limited Owns 75–100% of shares
Language Line Limited Owns 75–100% of shares
Language Line TI Limited Status not confirmedOwns 75–100% of shares
Teleperformance Limited Owns 75–100% of shares
City Park Technologies Limited Owns 75–100% of shares
City Park Technology Centre Limited Owns 75–100% of shares
Improved Financial Solutions Limited This company Owns 75–100% of shares
MM Group Ireland Limited Owns 75–100% of shares

Financials

Net Assets
(£270,000)
no change
Balance sheet detail
2019
Creditors (< 1 year)£270,000
Net Current Assets(£270,000)
Net Assets(£270,000)
Shareholder Funds(£270,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a dormant company31 December 2025
18 March 2026Termination of appointment of a director
18 March 2026Confirmation statement with no updates17 February 2026
6 October 2025Accounts for a dormant company31 December 2024
7 March 2025Confirmation statement with no updates17 February 2025
Show all recent filings

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