Age Concern Financial Solutions Limited

Active05260600 Private limited company
Incorporated
15 October 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
7th Floor
One America Square
17 Crosswall
London
EC3N 2LB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born September 1980 (46)
Officer history (13 former)
19 January 2026
Resigned Hawtin, Richard Jonathan as Director
16 January 2026
Appointed Marshall, Donna Michelle as Director
30 September 2020
Appointed Hawtin, Richard Jonathan as Director
30 September 2020
Resigned Lynch, Agnes Christina as Director
29 March 2019
Resigned Arya, Rajeev as Director
31 December 2015
Resigned Morris, Gordon George as Director
23 December 2015
Appointed Lynch, Agnes Christina as Director
9 April 2014
Appointed Arya, Rajeev as Director
28 March 2014
Resigned Harvey, Mark Ian as Secretary
30 June 2012
Resigned Wathen, Simon Walter Julian as Director
1 August 2009
Appointed Harvey, Mark Ian as Secretary
1 August 2009
Resigned Nolan, Maureen Patricia as Secretary
31 March 2009
Resigned How, Alan as Director
24 November 2008
Resigned Chivers, Linda Grace as Director
1 April 2008
Resigned Akinpelu, Abi Anthony as Director
21 August 2006
Resigned Page, Anthony Sherwin as Director
24 July 2006
Resigned Le Grys, Desmond John as Director
2 March 2006
Appointed Chivers, Linda Grace as Director
13 February 2006
Appointed Wathen, Simon Walter Julian as Director
25 November 2005
Resigned Clarke, Ruth Elizabeth as Director
23 November 2004
Appointed Morris, Gordon George as Director
23 November 2004
Appointed Akinpelu, Abi Anthony as Director
23 November 2004
Appointed Le Grys, Desmond John as Director
15 October 2004
Appointed Clarke, Ruth Elizabeth as Director
15 October 2004
Appointed Page, Anthony Sherwin as Director
15 October 2004
Appointed How, Alan as Director
15 October 2004
Appointed Nolan, Maureen Patricia as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 1102971

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Age UK Suffolk In liquidationOwns 75–100% of shares
Age UK Trading CIC Owns 75–100% of shares
Age Concern Holdings Limited Owns 75–100% of shares
Age Concern Enterprises Limited Owns 75–100% of shares
Age Concern Financial Solutions Limited This company Owns 75–100% of shares
Age Concern Partnership Wales Limited Owns 75–100% of shares
Age Concern Trading Limited Owns 75–100% of shares
Age Concern Trust Corporation Owns 75–100% of shares
Age UK Services Limited Owns 75–100% of shares
Help the Aged (Mail Order) Limited Owns 75–100% of shares
Help the Aged (Trading) Limited Owns 75–100% of shares
Ageco Limited Owns 75–100% of shares
Crosswall Trustees Limited Holds 75–100% of voting rights
Help the Aged Holds 25–50% of voting rights
Helpage International UK Right to appoint and remove directors
Portway Lodge (Wells) Management Company Limited Holds 75–100% of voting rights
The Silver Line Helpline Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£10
Debt Ratio
0%

Trend

Net Assets
£0 £5 £10 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0£0
Current Assets£10£10£10£10£10
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£10£10£10£10£10
Net Assets£10£10£10£10£10
Shareholder Funds£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Termination of appointment of a director
16 January 2026Appointment of a director
16 December 2025Micro company accounts31 March 2025
17 October 2025Confirmation statement with no updates15 October 2025
17 December 2024Micro company accounts31 March 2024
Show all recent filings

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