Redefining Financial Solutions Limited

Active04734467 Private limited company
Incorporated
15 April 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Barry Martin Scott
Owned by
Barry Martin Scott
Accounts type
Micro entity
Region
Greater London
Address
Harben House
Harben Parade
Finchley Road
London
NW3 6LH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Allen, Caroline Frances
Secretary · Appointed 15 April 2003
British
Scott, Barry Martin
Director · Appointed 15 April 2003
British
Born May 1966 (60)
Officer history (2 former)
15 April 2003
Appointed Allen, Caroline Frances as Secretary
15 April 2003
Appointed Scott, Barry Martin as Director
15 April 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
15 April 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
15 April 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director
15 April 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Barry Martin Scott
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
1
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £9,798 £10,334 £10,847 £11,732 £12,016
Balance sheet detail
202520242023202220212020
Current Assets£18,041£18,187£23,965£32,234£40,569
Creditors (< 1 year)£6,025£6,455£13,118£21,900£30,771
Net Current Assets£12,016£11,732£10,847£10,334£9,798
Shareholder Funds£12,016£11,732£10,847£10,334£9,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates15 April 2026
19 January 2026Micro company accounts30 April 2025
28 April 2025Change of details for a person with significant control
28 April 2025Confirmation statement with no updates15 April 2025
17 January 2025Micro company accounts30 April 2024
Show all recent filings

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