Fimtrac F&I and Compliance Limited

Active07055295 Private limited company
Incorporated
23 October 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South West
Address
Level 0
Unit 4 Greenways Business Park
Bellinger Close
Chippenham
SN15 1BN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2024
British
Born January 1971 (55)
Director · Appointed 3 November 2009
British
Born March 1959 (67)
Officer history (6 former)
31 August 2025
Resigned Starley, Jessica Kate as Director
12 March 2024
Appointed Starley, Jessica Kate as Director
12 March 2024
Appointed Smith, Mark Darren as Director
30 March 2022
Resigned Noble, Alison Mary as Secretary
31 December 2019
Resigned Miller, Malcolm James as Director
19 February 2016
Resigned Thirkettle, Andrew as Director
22 September 2015
Resigned Wells, Richard Steven as Director
22 September 2015
Appointed Miller, Malcolm James as Director
1 October 2011
Appointed Thirkettle, Andrew as Director
5 November 2009
Appointed Wells, Richard Steven as Director
5 November 2009
Appointed Noble, Alison Mary as Secretary
3 November 2009
Appointed Brannigan, John Liam as Director
3 November 2009
Resigned Wells, Richard Steven as Director
23 October 2009
Appointed Wells, Richard Steven as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 03184066

Financials

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

Net Assets
£180,978
Cash
£100
Employees
3

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £143,900 £175,889 £173,905 £171,818 £170,147 £180,978
Balance sheet detail
202520242023202220212020
Current Assets£175,736£177,663£162,927
Debtors£175,588£177,656£141,652
Cash£100£882£14£148£7£21,275
Creditors (< 1 year)£49,530£3,708£4,097£1,831£1,774£19,027
Net Assets£180,978£170,147£171,818£173,905£175,889£143,900
Shareholder Funds£180,978£170,147£171,818£173,905£175,889£143,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Replacement filing for the appointment of a director
9 November 2026Director's details changed
9 November 2026Confirmation statement with no updates23 October 2026
31 March 2026Total exemption full accounts30 June 2025
5 November 2025Confirmation statement with no updates23 October 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →

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?