Isham Financial Centre Limited

Active08557845 Private limited company
Incorporated
5 June 2013 (13 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Total exemption full
Region
Greater London
Address
7th Floor
80 Cannon Street
London
EC4N 6HL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 July 2025
Appointed Cowley, Clement Edward as Director
1 July 2025
Appointed Elworthy, Michael Joseph as Director
1 July 2025
Appointed Morrissey, Graeme Joseph as Director
1 July 2025
Appointed Roberts, Adam David John as Director
1 July 2025
Resigned Sawiak, Anne Elizabeth as Secretary
1 July 2025
Resigned Sawiak, Anne Elizabeth as Director
1 July 2025
Resigned Sawiak, David Stephen as Director
5 June 2013
Appointed Sawiak, Anne Elizabeth as Secretary
5 June 2013
Appointed Sawiak, Anne Elizabeth as Director
5 June 2013
Appointed Sawiak, David Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11103804
Former controllers (2)
1 July 2025
Ceased David Stephen Sawiak — Owns 25–50% of shares
1 July 2025
Ceased Anne Elizabeth Sawiak — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

The Penny Group Ltd Owns 75–100% of shares
Bright Blue Wealth Management Ltd Owns 75–100% of shares
The Penny Group Surrey Limited Owns 75–100% of shares
Isham Financial Centre Limited This company Owns 75–100% of shares
Johnson Savage Consultancy Limited Owns 75–100% of shares
Roberts Financial Consultancy Limited Owns 75–100% of shares

Financials

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

Net Assets
£175,819
Cash
£197,372
Employees
5
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £347,808 £367,685 £393,867 £175,819
Balance sheet detail
2025202420232022
Fixed Assets£3,630£234,873£244,441£280,684
Current Assets£236,668£193,803£165,050£128,186
Debtors£39,296£27,241£32,902£39,114
Cash£197,372£166,562£132,148£89,072
Creditors (< 1 year)£64,479£28,990£37,855£52,932
Net Current Assets£172,189£164,813£127,195£75,254
Net Assets£175,819£393,867£367,685£347,808
Shareholder Funds£175,819£393,867£367,685£347,808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates5 June 2026
21 October 2025Total exemption full accounts30 June 2025
6 October 2025Previous accounting period extended
7 July 2025Memorandum and Articles of Association
7 July 2025Resolutions
Show all recent filings

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