FACE TO FACE FINANCE (ANGLIA) LIMITED

Key Data

Status

Dissolved

Company No.

04963272

Incorporation date

13/11/2003

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

13/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

24/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

15/10/2025

Application to strike the company off the register

View PDF (1 pages)

15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

15/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

18/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

05/02/2024

Previous accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (4 pages)

11/10/2023

Appointment of Venthams Trustees Limited as a secretary on 2023-10-11

View PDF (2 pages)

05/10/2023

Registered office address changed from Stuart House-East Wing St. Johns Street Peterborough PE1 5DD England to Walsingham House 35 Seething Lane London EC3N 4AH on 2023-10-05

View PDF (1 pages)

26/09/2023

Appointment of Mr Dominic John Wynyard Rose as a director on 2023-09-25

View PDF (2 pages)

26/09/2023

Termination of appointment of Julie Michelle Hunt as a secretary on 2023-09-25

View PDF (1 pages)

26/09/2023

Termination of appointment of Julie Michelle Hunt as a director on 2023-09-25

View PDF (1 pages)

26/09/2023

Termination of appointment of Ralph Sean Hunt as a director on 2023-09-25

View PDF (1 pages)

26/09/2023

Notification of Mkc Wealth Holdings Ltd as a person with significant control on 2023-09-25

View PDF (2 pages)

26/09/2023

Cessation of Ralph Sean Hunt as a person with significant control on 2023-09-25

View PDF (1 pages)

26/09/2023

Cessation of Julie Michelle Hunt as a person with significant control on 2023-09-25

View PDF (1 pages)

18/09/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

18/09/2023

Satisfaction of charge 2 in full

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05/04/2023

Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England to Stuart House-East Wing St. Johns Street Peterborough PE1 5DD on 2023-04-05

View PDF (1 pages)

06/02/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

14/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

03/11/2022

Director's details changed for Mr Ralph Sean Hunt on 2022-11-03

View PDF (2 pages)

03/11/2022

Director's details changed for Mrs Julie Michelle Hunt on 2022-11-03

View PDF (2 pages)

03/11/2022

Secretary's details changed for Julie Michelle Hunt on 2022-11-03

View PDF (1 pages)

03/11/2022

Change of details for Mrs Julie Michelle Hunt as a person with significant control on 2022-11-03

View PDF (2 pages)

03/11/2022

Change of details for Mr Ralph Sean Hunt as a person with significant control on 2022-11-03

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2025

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

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

2021
9
25.15K
-
0.00
-
-

2022
13
31.63K
-
0.00
-
-

2022
13
31.63K
-
0.00
-
-

Employees

2022

Employees

13 44 % *

Net Assets(GBP)

31.63K £25.77 % *

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
VENTHAMS TRUSTEES LIMITED	Corporate Secretary	11/10/2023 - Present	33
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	13/11/2003 - 13/11/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	13/11/2003 - 13/11/2003	10915
Hunt, Ralph Sean	Director	13/11/2003 - 30/10/2009	6
Hunt, Ralph Sean	Director	15/02/2022 - 25/09/2023	6

Persons with Significant Control

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

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Description

About FACE TO FACE FINANCE (ANGLIA) LIMITED

FACE TO FACE FINANCE (ANGLIA) LIMITED is an(a) Dissolved company incorporated on 13/11/2003 with the registered office located at Walsingham House, 35 Seething Lane, London EC3N 4AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of FACE TO FACE FINANCE (ANGLIA) LIMITED?

FACE TO FACE FINANCE (ANGLIA) LIMITED is currently Dissolved. It was registered on 13/11/2003 and dissolved on 13/01/2026.

Where is FACE TO FACE FINANCE (ANGLIA) LIMITED located?

FACE TO FACE FINANCE (ANGLIA) LIMITED is registered at Walsingham House, 35 Seething Lane, London EC3N 4AH.

What does FACE TO FACE FINANCE (ANGLIA) LIMITED do?

FACE TO FACE FINANCE (ANGLIA) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does FACE TO FACE FINANCE (ANGLIA) LIMITED have?

FACE TO FACE FINANCE (ANGLIA) LIMITED had 13 employees in 2022.

What is the latest filing for FACE TO FACE FINANCE (ANGLIA) LIMITED?

The latest filing was on 13/01/2026: Final Gazette dissolved via voluntary strike-off.