ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD.

Key Data

Status

Active

Company No.

08864562

Incorporation date

28/01/2014

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2014)

18/03/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (5 pages)

05/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

29/07/2025

Satisfaction of charge 088645620001 in full

View PDF (1 pages)

29/07/2025

Satisfaction of charge 088645620002 in full

View PDF (1 pages)

29/07/2025

Memorandum and Articles of Association

View PDF (35 pages)

29/07/2025

Resolutions

View PDF (1 pages)

25/07/2025

Appointment of Mr Simon Levick Garth Wilson as a director on 2025-07-24

View PDF (2 pages)

25/07/2025

Appointment of Mr Tom Taylor as a director on 2025-07-24

View PDF (2 pages)

25/07/2025

Appointment of Mr Simon Timothy Pile as a director on 2025-07-24

View PDF (2 pages)

25/07/2025

Registered office address changed from 6 st Nicholas Court Dersingham King's Lynn Norfolk PE31 6GZ to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 2025-07-25

View PDF (1 pages)

25/07/2025

Cessation of Rebecca Louise Allen as a person with significant control on 2025-07-24

View PDF (1 pages)

25/07/2025

Cessation of Benjamin Tomas Allen as a person with significant control on 2025-07-24

View PDF (1 pages)

25/07/2025

Notification of Fairstone Holdings Limited as a person with significant control on 2025-07-24

View PDF (2 pages)

12/05/2025

Resolutions

View PDF (4 pages)

09/05/2025

Cessation of Michael John Crisp as a person with significant control on 2023-09-11

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (5 pages)

03/01/2025

Change of details for Mr Benjamin Tomas Allen as a person with significant control on 2024-12-10

View PDF (2 pages)

03/01/2025

Notification of Rebecca Louise Allen as a person with significant control on 2024-12-10

View PDF (2 pages)

06/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

27/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (6 pages)

07/10/2023

Sub-division of shares on 2023-09-11

View PDF (6 pages)

03/10/2023

Resolutions

View PDF (1 pages)

03/10/2023

Resolutions

View PDF (2 pages)

03/10/2023

Memorandum and Articles of Association

View PDF (3 pages)

03/10/2023

Change of share class name or designation

View PDF (2 pages)

06/09/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (6 pages)

27/06/2023

Change of share class name or designation

View PDF (2 pages)

27/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

28/09/2022

Registration of charge 088645620001, created on 2022-09-26

View PDF (19 pages)

28/09/2022

Registration of charge 088645620002, created on 2022-09-26

View PDF (16 pages)

16/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (4 pages)

06/07/2022

Director's details changed for Mr Benjamin Tomas Allen on 2022-06-29

View PDF (2 pages)

06/07/2022

Change of details for Mr Benjamin Tomas Allen as a person with significant control on 2022-06-29

View PDF (2 pages)

04/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

18/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

17/02/2022

Director's details changed for Mr Benjamin Tomas Allen on 2022-01-27

View PDF (2 pages)

22/06/2021

Statement of capital following an allotment of shares on 2021-01-20

View PDF (4 pages)

29/04/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

01/04/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (6 pages)

01/04/2021

Director's details changed for Mr Michael John Crisp on 2021-01-28

View PDF (2 pages)

01/04/2021

Notification of Michael John Crisp as a person with significant control on 2021-01-20

View PDF (2 pages)

24/02/2021

Resolutions

View PDF (2 pages)

24/02/2021

Memorandum and Articles of Association

View PDF (3 pages)

04/12/2020

Current accounting period extended from 2020-11-30 to 2021-03-31

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

09/01/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

28/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

16/01/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (8 pages)

01/03/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (4 pages)

11/01/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (8 pages)

01/09/2017

Appointment of Mr Michael John Crisp as a director on 2017-08-25

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

20/01/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

10/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (3 pages)

14/01/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

30/07/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

10/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (3 pages)

30/10/2014

Current accounting period shortened from 2015-01-31 to 2014-11-30

View PDF (1 pages)

05/08/2014

Registered office address changed from , Jubilee House Jubilee Court, Dersingham, King's Lynn, Norfolk, PE31 6HH, United Kingdom to 6 st Nicholas Court Dersingham King's Lynn Norfolk PE31 6GZ on 2014-08-05

View PDF (1 pages)

19/03/2014

Statement of capital following an allotment of shares on 2014-03-06

View PDF (4 pages)

28/01/2014

Incorporation

View PDF (37 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-9.04 % *

* during past year

Cash in Bank

£180,895.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/01/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
13
18.71K
-
0.00
162.69K
-

2022
15
106.32K
-
0.00
198.88K
-

2023
17
202.00
-
0.00
180.90K
-

2023
17
202.00
-
0.00
180.90K
-

Employees

2023

Employees

17 13 % *

Net Assets(GBP)

202.00 £-99.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

180.90K £-9.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Simon Levick Garth	Director	24/07/2025 - Present	141
Taylor, Tom	Director	24/07/2025 - Present	102
Pile, Simon Timothy	Director	24/07/2025 - Present	56
Allen, Benjamin Tomas	Director	28/01/2014 - Present	1
Crisp, Michael John	Director	25/08/2017 - Present	4

Persons with Significant Control

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

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Description

About ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD.

ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD. is an(a) Active company incorporated on 28/01/2014 with the registered office located at 8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD.?

ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD. is currently Active. It was registered on 28/01/2014 .

Where is ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD. located?

ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD. is registered at 8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN.

What does ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD. do?

ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD. operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD. have?

ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD. had 17 employees in 2023.

What is the latest filing for ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD.?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-01-15 with updates.