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CONCEPT FINANCIAL SOLUTIONS LIMITED

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CONCEPT FINANCIAL SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

07198377

Incorporation date

22/03/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

17 Farrington Way, Eastwood, Nottinghamshire NG16 3BFCopy
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Latest events (Record since 22/03/2010)
dot icon30/03/2026
Confirmation statement made on 2026-03-22 with updates
View PDF (5 pages)
dot icon28/07/2025
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon03/04/2025
Confirmation statement made on 2025-03-22 with updates
View PDF (5 pages)
dot icon20/11/2024
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon19/04/2024
Confirmation statement made on 2024-03-22 with updates
View PDF (5 pages)
dot icon21/08/2023
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon25/04/2023
Confirmation statement made on 2023-03-22 with updates
View PDF (5 pages)
dot icon14/07/2022
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-22 with updates
View PDF (5 pages)
dot icon13/07/2021
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon25/03/2021
Confirmation statement made on 2021-03-22 with updates
View PDF (5 pages)
dot icon25/01/2021
Change of details for Mr Scott Mark Davies as a person with significant control on 2021-01-09
View PDF (2 pages)
dot icon25/01/2021
Director's details changed for Mr Ian Harby on 2021-01-09
View PDF (2 pages)
dot icon25/01/2021
Change of details for Mr Richard Howarth as a person with significant control on 2021-01-09
View PDF (2 pages)
dot icon25/01/2021
Director's details changed for Mr Scott Mark Davies on 2021-01-09
View PDF (2 pages)
dot icon25/01/2021
Change of details for Mr Ian Harby as a person with significant control on 2021-01-09
View PDF (2 pages)
dot icon25/01/2021
Director's details changed for Mr Richard Howarth on 2021-01-09
View PDF (2 pages)
dot icon25/01/2021
Registered office address changed from 144 Nottingham Road Eastwood Nottinghamshire NG16 3GE England to 17 Farrington Way Eastwood Nottinghamshire NG16 3BF on 2021-01-25
View PDF (1 pages)
dot icon20/08/2020
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon15/04/2020
Confirmation statement made on 2020-03-22 with updates
View PDF (5 pages)
dot icon25/07/2019
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon08/07/2019
Registered office address changed from 32 Highfield Road Nuthall Nottingham NG16 1BS to 144 Nottingham Road Eastwood Nottinghamshire NG16 3GE on 2019-07-08
View PDF (1 pages)
dot icon26/04/2019
Change of details for Mr Richard Howarth as a person with significant control on 2019-04-16
View PDF (2 pages)
dot icon25/04/2019
Director's details changed for Mr Richard Howarth on 2019-04-16
View PDF (2 pages)
dot icon25/04/2019
Change of details for Mr Ian Harby as a person with significant control on 2019-04-16
View PDF (2 pages)
dot icon25/04/2019
Director's details changed for Mr Ian Harby on 2019-04-16
View PDF (2 pages)
dot icon25/04/2019
Change of details for Mr Richard Howarth as a person with significant control on 2019-04-16
View PDF (2 pages)
dot icon25/04/2019
Director's details changed for Mr Richard Howarth on 2019-04-16
View PDF (2 pages)
dot icon25/04/2019
Change of details for Mr Scott Mark Davies as a person with significant control on 2019-04-16
View PDF (2 pages)
dot icon25/04/2019
Director's details changed for Mr Scott Mark Davies on 2019-04-16
View PDF (2 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-22 with updates
View PDF (5 pages)
dot icon01/03/2019
Change of details for Mr Scott Mark Davies as a person with significant control on 2018-08-31
View PDF (2 pages)
dot icon01/03/2019
Director's details changed for Mr Scott Mark Davies on 2018-08-31
View PDF (2 pages)
dot icon12/07/2018
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon04/04/2018
Confirmation statement made on 2018-03-22 with updates
View PDF (5 pages)
dot icon07/09/2017
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (9 pages)
dot icon01/10/2016
Statement of capital following an allotment of shares on 2016-09-05
View PDF (9 pages)
dot icon01/10/2016
Resolutions
View PDF (13 pages)
dot icon11/08/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon05/05/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (7 pages)
dot icon22/03/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-03-22
View PDF (21 pages)
dot icon01/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon17/04/2015
Annual return made up to 2015-03-22 with full list of shareholders
View PDF (8 pages)
dot icon27/01/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-11-28
View PDF (5 pages)
dot icon12/12/2014
Resolutions
View PDF (2 pages)
dot icon03/04/2014
Annual return made up to 2014-03-22 with full list of shareholders
View PDF (6 pages)
dot icon07/03/2014
Appointment of Mr Richard Howarth as a director
View PDF (2 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon26/03/2013
Annual return made up to 2013-03-22 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon04/04/2012
Annual return made up to 2012-03-22 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon30/11/2011
Director's details changed for Scott Mark Davies on 2011-11-04
View PDF (2 pages)
dot icon27/04/2011
Annual return made up to 2011-03-22 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2011
Current accounting period extended from 2011-03-31 to 2011-05-31
View PDF (1 pages)
dot icon21/04/2010
Statement of capital following an allotment of shares on 2010-03-22
View PDF (4 pages)
dot icon29/03/2010
Appointment of Scott Mark Davies as a director
View PDF (3 pages)
dot icon29/03/2010
Appointment of Ian Harby as a director
View PDF (3 pages)
dot icon29/03/2010
Termination of appointment of Jonathon Round as a director
View PDF (2 pages)
dot icon29/03/2010
Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 2010-03-29
View PDF (2 pages)
dot icon22/03/2010
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon-71.98 % *

* during past year

Cash in Bank

£22,566.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
33.43K
-
0.00
78.51K
-
2022
7
39.13K
-
0.00
80.53K
-
2023
7
36.31K
-
0.00
22.57K
-
2023
7
36.31K
-
0.00
22.57K
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

36.31K £Descended-7.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

22.57K £Descended-71.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harby, Ian
Director
22/03/2010 - Present
2
Howarth, Richard
Director
03/03/2014 - Present
2
Davies, Scott Mark
Director
22/03/2010 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CONCEPT FINANCIAL SOLUTIONS LIMITED

CONCEPT FINANCIAL SOLUTIONS LIMITED is an(a) Active company incorporated on 22/03/2010 with the registered office located at 17 Farrington Way, Eastwood, Nottinghamshire NG16 3BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT FINANCIAL SOLUTIONS LIMITED?

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CONCEPT FINANCIAL SOLUTIONS LIMITED is currently Active. It was registered on 22/03/2010 .

Where is CONCEPT FINANCIAL SOLUTIONS LIMITED located?

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CONCEPT FINANCIAL SOLUTIONS LIMITED is registered at 17 Farrington Way, Eastwood, Nottinghamshire NG16 3BF.

What does CONCEPT FINANCIAL SOLUTIONS LIMITED do?

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CONCEPT FINANCIAL SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CONCEPT FINANCIAL SOLUTIONS LIMITED have?

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CONCEPT FINANCIAL SOLUTIONS LIMITED had 7 employees in 2023.

What is the latest filing for CONCEPT FINANCIAL SOLUTIONS LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-22 with updates.