Financial & Corporate Solutions Limited

Active05352559 Private limited company
Incorporated
4 February 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Oxgold Limited
Accounts type
Micro entity
Region
Greater London
Address
The Brentano
2 Athenaeum Road
London
N20 9AE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2020
French
Born March 1958 (68)
Officer history (11 former)
12 March 2020
Resigned Janke, Stephanus as Director
12 March 2020
Appointed Velut, Jean Francois as Director
17 July 2017
Appointed Janke, Stephanus as Director
17 July 2017
Resigned Wakim, Zeina as Director
1 May 2017
Appointed Wakim, Zeina as Director
1 May 2017
Resigned Janke, Stephanus as Director
25 February 2014
Resigned Gray, Michael Andrew as Director
25 February 2014
Appointed Janke, Stephanus as Director
1 September 2012
Resigned Sham, Mohamed Twaleb as Director
1 September 2012
Appointed Gray, Michael Andrew as Director
1 June 2012
Resigned Gray, Michael Andrew as Director
1 June 2012
Appointed Sham, Mohamed Twaleb as Director
20 February 2012
Appointed Gray, Michael Andrew as Director
20 February 2012
Resigned Hogan, Sean Lee as Director
31 March 2008
Resigned Sham, Mohamed Twaleb as Secretary
1 February 2007
Resigned Fairburn Consultants as Corporate Secretary
1 February 2007
Appointed Sham, Mohamed Twaleb as Secretary
4 February 2005
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
4 February 2005
Resigned Premier Directors Limited as Corporate Nominee Director
4 February 2005
Appointed Fairburn Consultants as Corporate Secretary
4 February 2005
Appointed Premier Directors Limited as Corporate Nominee Director
4 February 2005
Appointed Hogan, Sean Lee as Director
4 February 2005
Resigned Premier Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Oxgold Limited
Corporate entity · Notified 1 April 2023
Right to appoint and remove directors
Limited Company
Former controllers (2)
1 April 2023
Ceased Ashbury Agencies Ltd — Right to appoint and remove directors
10 June 2020
Ceased Stephanus Janke — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£283,110
Employees
1
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £282,549 £282,843 £283,110 £283,110 £283,110 £283,110
Balance sheet detail
202520242023202220212020
Current Assets£442,763£320,032£328,390£320,688£318,598£435,380
Creditors (< 1 year)£159,653£36,922£45,280£37,578£35,755£152,831
Net Current Assets£283,110£283,110£283,110£283,110£282,843£282,549
Net Assets£283,110£283,110£283,110£283,110£282,843£282,549
Shareholder Funds£283,110£283,110£283,110£283,110£282,843£282,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates30 July 2026
20 October 2025Micro company accounts28 February 2025
31 July 2025Confirmation statement with no updates30 July 2025
1 November 2024Micro company accounts28 February 2024
7 August 2024Confirmation statement with no updates30 July 2024
Show all recent filings

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