Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Finance Shop Limited
- Incorporated
- 18 February 2011 (15 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Andrew Fearon
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 Wigmore StreetWigmore StreetLondonW1U 1QU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Fearon, Andrew
Director · Appointed 31 October 2025
British
Born November 1969
Director · Appointed 31 October 2025
British
Born May 1985 (41)
British
Born June 1968 (58)
Director · Appointed 18 February 2011
British
Born January 1971 (55)
Officer history (4 former)
31 October 2025
Appointed Fearon, Andrew as Director
31 October 2025
13 May 2022
6 April 2018
Resigned Mallett, Steve as Director
5 April 2017
30 April 2016
30 September 2015
Resigned Dashwood, Paul John as Director
18 February 2011
18 February 2011
Appointed Dashwood, Paul John as Director
18 February 2011
18 February 2011
Appointed Mallett, Steve as Director
18 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11173092
Former controllers (4)
11 August 2021
Ceased FS 2015 Limited — Owns 25–50% of shares
11 August 2021
11 August 2021
6 April 2018
Ceased Stephen Mallett — Owns 25–50% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
FS 2020 Limited Owns 75–100% of shares
Finance Shop Limited This company Owns 75–100% of shares
Innes Reid Investments Limited Owns 75–100% of shares
Iwp Financial Planning Limited Owns 75–100% of shares (as a firm)
Iwp Newco 1 Limited Owns 75–100% of shares
Loveday & Partners Limited Owns 75–100% of shares
Prism Financial Advice Limited Owns 75–100% of shares
Sound Financial Management Limited Owns 75–100% of shares
Titan Financial Planning Limited Owns 75–100% of shares
Titan Wealth Caerphilly Limited Owns 75–100% of shares
Titan Wealth Planning Ltd Owns 75–100% of shares
Wigmore Associates Wealth Management Ltd Owns 75–100% of shares
Workplace Advice Group Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,556,690
- Cash
- £2,072,774
- Employees
- 45
- Debt Ratio
- 21%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £376,958 | £375,099 | £381,184 | £449,003 | £368,739 | £830,085 |
| Current Assets | £2,866,686 | £4,289,514 | £4,218,697 | £3,617,040 | £4,620,338 | £3,919,388 |
| Debtors | £793,912 | £1,297,140 | £1,149,252 | £1,035,232 | £3,369,589 | £2,623,929 |
| Cash | £2,072,774 | £2,992,374 | £3,069,445 | £2,581,808 | £1,250,749 | £1,295,459 |
| Creditors (< 1 year) | £987,749 | £941,418 | £416,942 | £541,516 | £986,053 | |
| Net Current Assets | £2,189,478 | £3,301,765 | £3,277,279 | £3,200,098 | £4,078,822 | £2,933,335 |
| Net Assets | £2,556,690 | £3,667,492 | £3,651,341 | £3,641,794 | £4,440,249 | £3,753,952 |
| Shareholder Funds | £3,667,492 | £3,651,341 | £3,641,794 | £4,440,249 | £3,753,952 | |
| Turnover | £7,531,351 | |||||
| Cost of Sales | £1,654,119 | |||||
| Gross Profit | £5,877,232 | |||||
| Admin Expenses | £2,883,036 | |||||
| Operating Profit | £2,994,696 | |||||
| Profit Before Tax | £3,052,625 | |||||
| Tax | £768,570 | |||||
| Profit for Period | £2,284,055 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 14 November 2025 | Memorandum and Articles of Association | |||
| 14 November 2025 | Appointment of a director | |||
| 14 November 2025 | Resolutions | |||
| 12 November 2025 | Registered office address changed |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →