EXPAT FINANCIAL LIMITED
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CopyKey Data
Status
Company No.
Incorporation date
Size
Contacts
Registered address
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0 % ** during past year
Total Assets
£0.000 ** during past year
Number of employees
4
+1,163.30 % ** during past year
Cash in Bank
£42,169.00Confirmation
Last made up dateNext confirmation dateLast change occurredAccounts
AccountsLast made up dateNext account dateNext due onFinancial Ratios
| Indicator |
|---|
| Employees |
| Net Assets(GBP) |
| Total Assets(GBP) |
| Turnover(GBP) |
| Cash in Bank(GBP) |
| Total Liabilities(GBP) |
| 2021 |
|---|
| 4 |
| 1.07K |
| - |
| 0.00 |
| 3.34K |
| - |
| 2022 |
|---|
| 4 |
| 1.23K |
| - |
| 0.00 |
| 42.17K |
| - |
| 2022 |
|---|
| 4 |
| 1.23K |
| - |
| 0.00 |
| 42.17K |
| - |
Employees
2022
Employees
4 
0 % *
Net Assets(GBP)
1.23K £
14.25 % *
Total Assets(GBP)
-Turnover(GBP)
0.00 £- *
Cash in Bank(GBP)
42.17K £1.16K % *
Total Liabilities(GBP)
-People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Mr Richard Cresswell | Director | 06/03/2001 - 04/10/2016 | 15 |
1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | 28/02/2001 - 03/06/2004 | 130 |
1ST CONTACT DIRECTORS LIMITED | Nominee Director | 28/02/2001 - 15/06/2003 | 107 |
Faulkner, Mark David Derek | Director | 03/06/2004 - 04/10/2016 | 10 |
Faulkner, Mark David Derek | Director | 04/10/2016 - Present | 10 |
Persons with Significant Control
Persons with Significant Control
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2Description
CopyAbout EXPAT FINANCIAL LIMITED
EXPAT FINANCIAL LIMITED is an(a) Active company incorporated on 28/02/2001 with the registered office located at 25f Copperfield Street, London SE1 0EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.Frequently Asked Questions
What is the current status of EXPAT FINANCIAL LIMITED?
EXPAT FINANCIAL LIMITED is currently Active. It was registered on 28/02/2001 .
Where is EXPAT FINANCIAL LIMITED located?
EXPAT FINANCIAL LIMITED is registered at 25f Copperfield Street, London SE1 0EN.
What does EXPAT FINANCIAL LIMITED do?
EXPAT FINANCIAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.
How many employees does EXPAT FINANCIAL LIMITED have?
EXPAT FINANCIAL LIMITED had 4 employees in 2022.
What is the latest filing for EXPAT FINANCIAL LIMITED?
The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-24.