ISOSCELES FINANCE LIMITED

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ISOSCELES FINANCE LIMITED

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Key Data

Status

Active

Company No.

03610160

Incorporation date

05/08/1998

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

One, High Street, Egham TW20 9HJCopy
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Latest events (Record since 15/01/2023)
dot icon16/01/2026
Termination of appointment of John Paul Southwell as a director on 2025-12-31
dot icon16/01/2026
Termination of appointment of John Paul Southwell as a secretary on 2025-12-31
dot icon06/01/2026
Appointment of Mr Remy Lammertsma as a director on 2026-01-05
dot icon22/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon22/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon22/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon22/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon31/07/2025
Register inspection address has been changed from Tenby Heather Drive Ascot Berkshire SL5 0HP England to 2 Chamberlain Square Birmingham B3 3AX
dot icon31/07/2025
Confirmation statement made on 2025-07-31 with no updates
dot icon04/07/2025
Termination of appointment of Steve Mcmullan as a director on 2025-06-30
dot icon22/05/2025
Registration of charge 036101600004, created on 2025-05-21
dot icon20/02/2025
Satisfaction of charge 036101600001 in full
dot icon20/02/2025
Satisfaction of charge 036101600002 in full
dot icon20/02/2025
Satisfaction of charge 036101600003 in full
dot icon03/01/2025
Termination of appointment of Michael James O'connell as a director on 2024-09-27
dot icon18/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon18/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon18/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon18/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon14/08/2024
Registration of charge 036101600003, created on 2024-08-12
dot icon31/07/2024
Confirmation statement made on 2024-07-31 with no updates
dot icon13/12/2023
Registration of charge 036101600002, created on 2023-12-12
dot icon25/10/2023
Appointment of Mr Steve Mcmullan as a director on 2023-10-09
dot icon20/10/2023
Accounts for a small company made up to 2023-03-31
dot icon27/09/2023
Previous accounting period shortened from 2023-08-31 to 2023-03-31
dot icon17/08/2023
Confirmation statement made on 2023-08-05 with updates
dot icon09/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon15/01/2023
Registration of charge 036101600001, created on 2023-01-11
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

51
2022
change arrow icon+12.88 % *

* during past year

Cash in Bank

£878,296.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
50
388.10K
-
0.00
778.07K
-
2022
51
631.18K
-
0.00
878.30K
-
2022
51
631.18K
-
0.00
878.30K
-

Employees

2022

Employees

51 Ascended2 % *

Net Assets(GBP)

631.18K £Ascended62.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

878.30K £Ascended12.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Frew, Caroline
Director
05/08/1998 - 02/09/2022
4
Mcmullan, Steve
Director
09/10/2023 - 30/06/2025
43
Farmer, Roy Edward
Director
02/09/2022 - Present
35
Southwell, John Paul
Director
02/09/2022 - 31/12/2025
17
Mcneilly, Richard Charles
Director
02/09/2022 - Present
60

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ISOSCELES FINANCE LIMITED

ISOSCELES FINANCE LIMITED is an(a) Active company incorporated on 05/08/1998 with the registered office located at One, High Street, Egham TW20 9HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 51 according to last financial statements.

Frequently Asked Questions

What is the current status of ISOSCELES FINANCE LIMITED?

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ISOSCELES FINANCE LIMITED is currently Active. It was registered on 05/08/1998 .

Where is ISOSCELES FINANCE LIMITED located?

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ISOSCELES FINANCE LIMITED is registered at One, High Street, Egham TW20 9HJ.

What does ISOSCELES FINANCE LIMITED do?

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ISOSCELES FINANCE LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does ISOSCELES FINANCE LIMITED have?

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ISOSCELES FINANCE LIMITED had 51 employees in 2022.

What is the latest filing for ISOSCELES FINANCE LIMITED?

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The latest filing was on 16/01/2026: Termination of appointment of John Paul Southwell as a director on 2025-12-31.