FINANCIAL INVESTIGATION AND RECOVERY LTD

Key Data

Status

Active

Company No.

09882537

Incorporation date

20/11/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

02/04/2026

Change of details for Mr Patrick Hayes as a person with significant control on 2026-04-01

View PDF (2 pages)

01/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2026

Registered office address changed from 46 Coatham Road Redcar TS10 1RS United Kingdom to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 2026-04-01

View PDF (1 pages)

01/04/2026

Secretary's details changed for Miss Kelly Hayes on 2026-04-01

View PDF (1 pages)

31/03/2026

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

View PDF (6 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2025

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

View PDF (7 pages)

29/01/2025

Amended total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

08/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

18/01/2024

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

View PDF (7 pages)

14/12/2023

Change of details for Mr Patrick Hayes as a person with significant control on 2023-12-14

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (4 pages)

14/08/2023

Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to 46 Coatham Road Redcar TS10 1RS on 2023-08-14

View PDF (1 pages)

31/03/2023

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

View PDF (7 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 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

31/03/2024

Next confirmation date

28/11/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
0
100.00
-
0.00
2.71K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Hayes, Patrick	Director	29/11/2017 - Present	8
Kenney, Kirk	Director	20/11/2015 - 30/11/2017	-
Hayes, Kelly	Secretary	20/11/2015 - Present	-

Persons with Significant Control

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

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Description

About FINANCIAL INVESTIGATION AND RECOVERY LTD

FINANCIAL INVESTIGATION AND RECOVERY LTD is an(a) Active company incorporated on 20/11/2015 with the registered office located at Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCIAL INVESTIGATION AND RECOVERY LTD?

FINANCIAL INVESTIGATION AND RECOVERY LTD is currently Active. It was registered on 20/11/2015 .

Where is FINANCIAL INVESTIGATION AND RECOVERY LTD located?

FINANCIAL INVESTIGATION AND RECOVERY LTD is registered at Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP.

What does FINANCIAL INVESTIGATION AND RECOVERY LTD do?

FINANCIAL INVESTIGATION AND RECOVERY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FINANCIAL INVESTIGATION AND RECOVERY LTD?

The latest filing was on 02/04/2026: Change of details for Mr Patrick Hayes as a person with significant control on 2026-04-01.