FINANCIAL INVESTIGATIONS LIMITED

Key Data

Status

Active

Company No.

08421211

Incorporation date

27/02/2013

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 27/02/2013)

03/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

13/10/2025

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

View PDF (10 pages)

14/03/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

29/07/2024

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

View PDF (10 pages)

22/03/2024

Change of details for Mr Noel Jon Jordan Lindsay as a person with significant control on 2024-03-22

View PDF (2 pages)

22/03/2024

Director's details changed for Mr Noel Jon Jordan Lindsay on 2024-03-22

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (5 pages)

07/08/2023

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

View PDF (10 pages)

27/07/2023

Registered office address changed from Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF to 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN on 2023-07-27

View PDF (1 pages)

24/11/2022

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

View PDF (10 pages)

01/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

23/06/2021

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

View PDF (10 pages)

01/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

02/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

06/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

28/02/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

28/02/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

03/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

10/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (3 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

03/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

04/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (3 pages)

07/08/2013

Current accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

18/06/2013

Registered office address changed from 3 Wightwicks Row Back Lane Shipbourne Tonbridge Kent TN11 9PR England on 2013-06-18

View PDF (1 pages)

27/02/2013

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/02/2027

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)

2022
1
771.50K
-
0.00
721.92K
-

2023
1
842.84K
-
0.00
766.79K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Lindsay, Noel Jon Jordan	Director	27/02/2013 - Present	1
Lindsay, Noel Jon Jordan	Secretary	27/02/2013 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FINANCIAL INVESTIGATIONS LIMITED

FINANCIAL INVESTIGATIONS LIMITED is an(a) Active company incorporated on 27/02/2013 with the registered office located at 2nd Floor 32-33 Watling Street, Canterbury, Kent CT1 2AN. 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 INVESTIGATIONS LIMITED?

FINANCIAL INVESTIGATIONS LIMITED is currently Active. It was registered on 27/02/2013 .

Where is FINANCIAL INVESTIGATIONS LIMITED located?

FINANCIAL INVESTIGATIONS LIMITED is registered at 2nd Floor 32-33 Watling Street, Canterbury, Kent CT1 2AN.

What does FINANCIAL INVESTIGATIONS LIMITED do?

FINANCIAL INVESTIGATIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FINANCIAL INVESTIGATIONS LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-27 with no updates.