FINANCIAL SOLUTIONS WALES LIMITED

Key Data

Status

Liquidation

Company No.

05390216

Incorporation date

11/03/2005

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2005)

24/07/2025

Resolutions

View PDF (1 pages)

24/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

24/07/2025

Declaration of solvency

View PDF (7 pages)

24/07/2025

Registered office address changed from Unit 5 Dragon 24 North Dock Llanelli Carmarthenshire SA15 2LF Wales to 63 Walter Road Swansea SA1 4PT on 2025-07-24

View PDF (3 pages)

17/04/2025

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

View PDF (7 pages)

14/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

06/11/2024

Director's details changed for Mr Peter Keith Phelps on 2024-11-06

View PDF (2 pages)

12/04/2024

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

View PDF (7 pages)

14/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

17/04/2023

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

View PDF (7 pages)

17/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

06/05/2022

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

View PDF (7 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

21/04/2021

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

View PDF (7 pages)

12/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

25/11/2020

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

View PDF (7 pages)

12/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (4 pages)

05/11/2019

Cancellation of shares. Statement of capital on 2019-09-16

View PDF (4 pages)

23/10/2019

Purchase of own shares.

View PDF (3 pages)

30/09/2019

Cessation of Robert Mark Lloyd as a person with significant control on 2019-09-16

View PDF (1 pages)

30/09/2019

Termination of appointment of Robert Mark Lloyd as a director on 2019-09-16

View PDF (1 pages)

30/09/2019

Termination of appointment of Robert Mark Lloyd as a secretary on 2019-09-16

View PDF (1 pages)

03/05/2019

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

View PDF (7 pages)

12/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

08/05/2018

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

View PDF (7 pages)

12/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

24/05/2017

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

View PDF (7 pages)

17/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (7 pages)

09/02/2017

Registered office address changed from 1st Floor 2 Station Road Llanelli Carmarthanshire SA15 1AB to Unit 5 Dragon 24 North Dock Llanelli Carmarthenshire SA15 2LF on 2017-02-09

View PDF (1 pages)

07/12/2016

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

View PDF (6 pages)

15/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (6 pages)

12/05/2015

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

View PDF (6 pages)

17/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (6 pages)

12/05/2014

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

View PDF (6 pages)

27/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (6 pages)

25/04/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

13/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (6 pages)

06/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

13/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (7 pages)

08/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

13/04/2011

Cancellation of shares. Statement of capital on 2011-04-13

View PDF (4 pages)

13/04/2011

Purchase of own shares.

View PDF (3 pages)

30/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (7 pages)

30/03/2011

Director's details changed for Mr Peter Keith Phelps on 2010-03-31

View PDF (2 pages)

11/02/2011

Appointment of Mr Jeremy Neil Phelps as a director

View PDF (2 pages)

02/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

13/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (6 pages)

13/04/2010

Director's details changed for Mr Peter Keith Phelps on 2010-03-11

View PDF (2 pages)

30/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

16/03/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

10/12/2008

Registered office changed on 10/12/2008 from 15 murray street llanelli carms SA15 1AQ

View PDF (1 pages)

09/07/2008

Director's change of particulars / peter phelps / 08/07/2008

View PDF (1 pages)

09/07/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

09/07/2008

Director's change of particulars / peter phelps / 09/07/2008

View PDF (2 pages)

05/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

04/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

11/05/2007

New secretary appointed;new director appointed

View PDF (1 pages)

11/05/2007

New secretary appointed

View PDF (2 pages)

11/05/2007

Return made up to 11/03/07; full list of members

View PDF (7 pages)

07/12/2006

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

22/11/2006

Ad 27/10/06--------- £ si 200@1=200 £ ic 120/320

View PDF (2 pages)

22/11/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

18/10/2006

Ad 15/03/06--------- £ si 20@1=20 £ ic 100/120

View PDF (2 pages)

18/10/2006

Resolutions

View PDF (1 pages)

18/10/2006

Accounting reference date shortened from 31/03/06 to 28/02/06

View PDF (1 pages)

07/06/2006

Return made up to 11/03/06; full list of members

View PDF (9 pages)

22/02/2006

Registered office changed on 22/02/06 from: 16 ystrad einon, gorseinon swansea west glamorgan SA4 6HY

View PDF (1 pages)

01/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

18/04/2005

Director's particulars changed

View PDF (1 pages)

18/04/2005

Director's particulars changed

View PDF (1 pages)

18/04/2005

Director's particulars changed

View PDF (1 pages)

11/03/2005

Incorporation

View PDF (19 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+44.29 % *

* during past year

Cash in Bank

£292,610.00

Business linkages

Check business linkages of FINANCIAL SOLUTIONS WALES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/03/2026

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
4
114.85K
-
0.00
137.06K
-

2023
3
183.79K
-
0.00
202.80K
-

2024
3
266.31K
-
0.00
292.61K
-

2024
3
266.31K
-
0.00
292.61K
-

Employees

2024

Employees

3 0 % *

Net Assets(GBP)

266.31K £44.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

292.61K £44.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phelps, Jeremy Neil	Director	04/02/2011 - Present	-
Phelps, Peter Keith	Director	11/03/2005 - Present	-

Persons with Significant Control

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

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09207100

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08/09/2014

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Support activities for crop production

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Description

About FINANCIAL SOLUTIONS WALES LIMITED

FINANCIAL SOLUTIONS WALES LIMITED is an(a) Liquidation company incorporated on 11/03/2005 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCIAL SOLUTIONS WALES LIMITED?

FINANCIAL SOLUTIONS WALES LIMITED is currently Liquidation. It was registered on 11/03/2005 .

Where is FINANCIAL SOLUTIONS WALES LIMITED located?

FINANCIAL SOLUTIONS WALES LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does FINANCIAL SOLUTIONS WALES LIMITED do?

FINANCIAL SOLUTIONS WALES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does FINANCIAL SOLUTIONS WALES LIMITED have?

FINANCIAL SOLUTIONS WALES LIMITED had 3 employees in 2024.

What is the latest filing for FINANCIAL SOLUTIONS WALES LIMITED?

The latest filing was on 24/07/2025: Resolutions.