ACTIVE BUSINESS FINANCE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

09140671

Incorporation date

21/07/2014

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2014)

18/09/2025

Cessation of Callum Faulds as a person with significant control on 2025-09-18

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18/09/2025

Notification of Callum Faulds as a person with significant control on 2025-09-18

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-09 with no updates

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18/04/2025

Micro company accounts made up to 2024-07-31

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10/05/2024

Change of details for Mr Callum Faulds as a person with significant control on 2024-05-10

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10/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

25/04/2024

Micro company accounts made up to 2023-07-31

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09/05/2023

Confirmation statement made on 2023-05-09 with no updates

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29/04/2023

Micro company accounts made up to 2022-07-31

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30/05/2022

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-05-30

View PDF (1 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (3 pages)

28/04/2022

Registered office address changed from 152-160 City Road London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 2022-04-28

View PDF (1 pages)

28/04/2022

Director's details changed for Callum Faulds on 2022-04-28

View PDF (2 pages)

28/04/2022

Registered office address changed from 3 Vencourt Place London W6 9NU to 152-160 City Road London EC1V 2NX on 2022-04-28

View PDF (1 pages)

05/04/2022

Certificate of change of name

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04/04/2022

Accounts for a dormant company made up to 2021-07-31

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27/07/2021

Confirmation statement made on 2021-07-21 with no updates

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06/11/2020

Accounts for a dormant company made up to 2020-07-31

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31/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

06/05/2020

Accounts for a dormant company made up to 2019-07-31

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29/07/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

29/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

29/07/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

25/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

11/06/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

16/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

05/04/2016

Accounts for a dormant company made up to 2015-07-31

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14/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

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21/07/2014

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

09/05/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
0
1.07K
-
0.00
-
-

2023
0
17.76K
-
0.00
-
-

2023
0
17.76K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

17.76K £1.56K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Callum Faulds	Director	21/07/2014 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTIVE BUSINESS FINANCE SOLUTIONS LIMITED

ACTIVE BUSINESS FINANCE SOLUTIONS LIMITED is an(a) Active company incorporated on 21/07/2014 with the registered office located at 124 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE BUSINESS FINANCE SOLUTIONS LIMITED?

ACTIVE BUSINESS FINANCE SOLUTIONS LIMITED is currently Active. It was registered on 21/07/2014 .

Where is ACTIVE BUSINESS FINANCE SOLUTIONS LIMITED located?

ACTIVE BUSINESS FINANCE SOLUTIONS LIMITED is registered at 124 City Road, London EC1V 2NX.

What does ACTIVE BUSINESS FINANCE SOLUTIONS LIMITED do?

ACTIVE BUSINESS FINANCE SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ACTIVE BUSINESS FINANCE SOLUTIONS LIMITED?

The latest filing was on 18/09/2025: Cessation of Callum Faulds as a person with significant control on 2025-09-18.