Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Halstead Independent Financial Management Limited
- Incorporated
- 25 October 2007
- Previously known as
- Halstead Independent Finanical Management Limited (until 29 March 2010)
- Industry
- Financial management (70221)
- Directors at dissolution
- Owners at dissolution
- Riviera Group Bidco Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Walsingham House35 Seething LaneLondonEC3N 4AH
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 November 2024
Director · Appointed 4 November 2024
British
Born February 1974 (52)
Director · Appointed 4 November 2024
British
Born January 1977 (49)
Director · Appointed 4 November 2024
British
Born November 1984
Officer history (7 former)
18 November 2024
4 November 2024
4 November 2024
4 November 2024
4 November 2024
4 November 2024
Resigned Tanner, Stephen, Mr. as Director
4 November 2024
Resigned Halstead, Elaine Victoria as Secretary
11 September 2020
Resigned Halstead, Stephen William as Director
10 June 2019
Appointed Tanner, Stephen, Mr. as Director
14 January 2014
Appointed Halstead, Elaine Victoria as Secretary
14 January 2014
Resigned Halstead, Elaine Victoria as Director
13 January 2014
30 March 2013
Resigned Halstead, Susan as Director
25 October 2007
Appointed Halstead, Susan as Director
25 October 2007
Appointed Halstead, Stephen William as Director
25 October 2007
Appointed Halstead, Elaine Victoria as Director
25 October 2007
25 October 2007
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Riviera Group Bidco Limited
Corporate entity · Notified 4 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 135101
Former controllers (4)
4 November 2024
Ceased Susan Halstead — Owns 25–50% of shares
4 November 2024
31 December 2021
Ceased Exors Of Mr Stephen William Halstead — Owns 25–50% of shares
1 October 2016
Ceased Stephen William Halstead — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2024 · full accounts
- Net Assets
- £299,482
- Cash
- £294,679
- Turnover
- £580,637
- Profit Before Tax
- £234,902
- Employees
- 5
- Debt Ratio
- 31%
- Current Ratio
- 3.6x
- Profit Margin
- 40%
- Return on Equity
- 59%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £72,769 | £48,555 | £49,950 | £97,585 | |
| Current Assets | £359,722 | £382,508 | £346,937 | £276,965 | |
| Debtors | £65,043 | £48,581 | £60,837 | £39,418 | |
| Cash | £294,679 | £333,927 | £286,100 | £237,547 | |
| Creditors (< 1 year) | £99,473 | £96,827 | £128,825 | £107,003 | £165,038 |
| Creditors (> 1 year) | £25,823 | £0 | £408 | £0 | |
| Net Current Assets | £260,249 | £253,683 | £239,934 | £111,927 | |
| Net Assets | £299,482 | £302,238 | £287,144 | £200,527 | |
| Shareholder Funds | £299,482 | £302,238 | £287,144 | £200,527 | |
| Turnover | £580,637 | £583,901 | £549,856 | £520,471 | |
| Cost of Sales | £7,882 | £20,489 | £16,865 | £19,145 | |
| Gross Profit | £572,755 | £563,412 | £532,991 | £501,326 | |
| Admin Expenses | £346,389 | £348,051 | £258,349 | £268,621 | |
| Staff Costs | £165,712 | £178,185 | £133,247 | £134,914 | |
| Operating Profit | £231,399 | £218,767 | £280,008 | £236,905 | |
| Profit Before Tax | £234,902 | £219,259 | £280,341 | £236,077 | |
| Tax | £59,316 | £44,165 | £54,724 | £47,177 | |
| Profit for Period | £175,586 | £175,094 | £225,617 | £188,900 | |
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 10 March 2026 | First Gazette notice for voluntary strike-off | |||
| 2 March 2026 | Application to strike the company off the register | |||
| 19 January 2026 | Director's details changed | |||
| 4 December 2025 | Previous accounting period shortened |
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