Total Financial Services Limited

Active06403788 Private limited company
Incorporated
19 October 2007 (19 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Andrew Bernard Thompson
Accounts type
Total exemption full
Region
South East
Address
C/o Freeths LLP
3rd Floor
Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
Irish
Born July 1970 (56)
Thompson, Andrew Bernard
Director · Appointed 4 December 2025
British
Born November 1968
Stacey, Hannah Ruth
Secretary · Appointed 15 February 2024
Director · Appointed 9 February 2018
British
Born May 1976 (50)
Officer history (11 former)
4 December 2025
Appointed Thompson, Andrew Bernard as Director
4 December 2025
Appointed Sharkey, Darren William John as Director
16 February 2024
Resigned Meredith, Richard as Director
15 February 2024
Resigned Massarella, Heather Sophia as Secretary
15 February 2024
Appointed Stacey, Hannah Ruth as Secretary
18 September 2023
Resigned Stacey, Gavin Mark as Director
6 April 2023
Appointed Stacey, Gavin Mark as Director
12 February 2018
Appointed Massarella, Heather Sophia as Secretary
12 February 2018
Resigned Marshall, Ernest Walter as Director
12 February 2018
Resigned Hawden, Christopher Mark as Director
12 February 2018
Resigned Lane, Dennis Alan as Director
12 February 2018
Resigned Marshall, Ernest as Secretary
9 February 2018
Appointed Meredith, Richard as Director
9 February 2018
Appointed Broumley, Nikky as Director
25 July 2014
Resigned Jackson, Stephen as Director
6 July 2011
Appointed Lane, Dennis Alan as Director
6 July 2011
Appointed Marshall, Ernest Walter as Director
6 July 2011
Appointed Jackson, Stephen as Director
1 March 2011
Appointed Marshall, Ernest as Secretary
1 March 2011
Appointed Hawden, Christopher Mark as Director
1 March 2011
Resigned Hawden, Christopher Mark as Secretary
1 March 2011
Resigned Marshall, Ernest Walter as Director
9 August 2010
Appointed Hawden, Christopher Mark as Secretary
9 August 2010
Resigned Sellers, Jeremy as Secretary
19 October 2007
Appointed Sellers, Jeremy as Secretary
19 October 2007
Appointed Marshall, Ernest Walter as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07075536

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£103,433
Cash
£1,036
Current Ratio
5.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £681,268 £750,721 £1,040,324 £1,103,070 £100,096 £103,433
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£633£1,746£2,954
Current Assets£140,418£290,494£1,322,128£1,282,016£894,732£872,367
Debtors£139,382£267,882£1,300,762£1,108,362£830,374£808,299
Cash£1,036£22,612£21,366£173,654£64,358£64,068
Creditors (< 1 year)£23,661£166,862£185,834£199,312£145,425£193,492
Creditors (> 1 year)£13,324£23,536£33,224£42,892
Net Current Assets£116,757£123,632£1,136,294£1,082,704£749,307£678,875
Net Assets£103,433£100,096£1,103,070£1,040,324£750,721£681,268
Shareholder Funds£103,433£100,096£1,103,070£1,040,324£750,721£681,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Satisfaction of a charge in full
23 December 2025Memorandum and Articles of Association
23 December 2025Resolutions
22 December 2025Appointment of a director
16 December 2025Registered office address changed
Show all recent filings

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