Assured Financial Services Ltd

Active05634747 Private limited company
Incorporated
24 November 2005 (20 years)
Previously known as
Assured Mortgage Services Ltd (until 7 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Dean Andrew Tyrrell
Paul Edward Myler
Accounts type
Total exemption full
Region
North West
Address
555 Smithdown Road
Liverpool
L15 5AF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2009
British
Born January 1965 (61)
Secretary · Appointed 1 May 2008
British
Director · Appointed 1 May 2008
British
Born November 1972
Officer history (8 former)
23 February 2009
Resigned Randolfi, Mark Antony as Director
23 February 2009
Appointed Tyrrell, Dean Andrew as Director
1 May 2008
Resigned Rivers, Robert as Director
1 May 2008
Appointed Myler, Paul Edward as Director
1 May 2008
Resigned Randolfi, Elaine as Secretary
1 May 2008
Appointed Myler, Paul Edward as Secretary
1 May 2008
Appointed Randolfi, Mark Antony as Director
12 September 2006
Resigned Randolfi, Mark Antony as Secretary
12 September 2006
Appointed Randolfi, Elaine as Secretary
12 September 2006
Appointed Rivers, Robert as Director
12 September 2006
Resigned Tyrrell, Dean Andrew as Director
12 September 2006
Resigned Randolfi, Mark Antony as Director
24 November 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
24 November 2005
Appointed Randolfi, Mark Antony as Secretary
24 November 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 November 2005
Appointed Randolfi, Mark Antony as Director
24 November 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 November 2005
Appointed Tyrrell, Dean Andrew as Director
24 November 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 December 2020
Owns 25–50% of shares
British
Born January 1965 (61)
Individual · Notified 1 December 2020
Owns 25–50% of shares
British
Born November 1972

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Cash
£153,937
Employees
3
Current Ratio
6.7x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £67,954 £76,116 £115,744 £130,530 £124,125 £124,350 £134,714
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,907£2,244£2,048£1,777£283£333£392
Current Assets£155,937£135,582£135,797£137,217£131,985
Debtors£2,000£1,991£4,949£8,000£11,000
Cash£153,937£133,591£130,848£129,217£120,985£92,882£79,803
Creditors (< 1 year)£23,130£13,476£13,720£8,464£16,524£17,099£12,241
Net Current Assets£132,807£122,106£122,077£128,753£115,461£75,783£67,562
Shareholder Funds£134,714£124,350£124,125£130,530£115,744£76,116£67,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts30 November 2025
4 December 2025Confirmation statement with no updates24 November 2025
25 November 2025Secretary's details changed
20 February 2025Total exemption full accounts30 November 2024
3 December 2024Confirmation statement with no updates24 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Liverpool →

Explore the largest companies

Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?