Rollinson Smith Financial Services Ltd

Active05510149 Private limited company
Incorporated
15 July 2005 (21 years)
Previously known as
Severn Financial Services Ltd (until 10 November 2008)
Haygate Financial Services Ltd (until 8 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Pr House
Hortonwood 30
Telford
TF1 7ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
11 May 2026
Appointed Firmin, Katherine as Director
5 May 2026
Resigned Yeandle, James as Director
31 March 2026
Appointed Lowe, Scott as Director
3 December 2025
Resigned Tuplin, Richard as Director
14 May 2025
Appointed Tuplin, Richard as Director
14 May 2025
Appointed Yeandle, James as Director
14 May 2025
Resigned Hartley, Christopher Paul as Director
1 July 2024
Resigned Jones, Richard Mark as Director
1 July 2024
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
1 July 2024
Resigned Jones, Richard Mark as Secretary
1 February 2018
Appointed Hartley, Christopher Paul as Director
1 February 2018
Resigned Aston, Paul Edgar as Director
1 March 2011
Resigned Gough, Mitchell Antony as Director
28 February 2010
Resigned Ostrowski, Stephen John as Director
1 November 2008
Appointed Gough, Mitchell Antony as Director
1 November 2008
Appointed Jones, Richard Mark as Director
1 November 2008
Resigned Davis, Ian John as Director
1 November 2008
Resigned Taylor, John Christopher as Director
1 November 2008
Appointed Ostrowski, Stephen John as Director
1 January 2008
Appointed Davis, Ian John as Director
1 January 2008
Appointed Taylor, John Christopher as Director
31 December 2007
Resigned Phillips, Neil Christopher as Director
1 July 2006
Resigned Jones, Richard Mark as Director
1 July 2006
Appointed Phillips, Neil Christopher as Director
19 July 2005
Resigned Abergan Reed Limited as Corporate Nominee Director
19 July 2005
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
15 July 2005
Appointed Abergan Reed Limited as Corporate Nominee Director
15 July 2005
Appointed Jones, Richard Mark as Director
15 July 2005
Appointed Aston, Paul Edgar as Director
15 July 2005
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
15 July 2005
Appointed Jones, Richard Mark as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 03917625

Group structure 4 companies

Ownership group derived from the Companies House PSC register

C-All Business Services (UK) Limited Owns 75–100% of shares
Rollinson Smith and Company Limited Owns 75–100% of shares
Rollinson Smith Financial Services Ltd This company Owns 75–100% of shares

Financials

Cash
£111,311
Employees
5
Current Ratio
5.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £43,611 £64,688 £76,323 £89,288 £109,600
Balance sheet detail
20242023202220212020
Current Assets£136,311£138,035£100,081£104,522£76,905
Debtors£25,000£3,618£100£100£100
Cash£111,311£134,417£99,981£104,422£76,805
Creditors (< 1 year)£26,711£48,747£23,758£39,834£33,294
Net Current Assets£109,600£89,288£76,323£64,688£43,611
Shareholder Funds£109,600£89,288£76,323£64,688£43,611

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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