SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04085796

Incorporation date

09/10/2000

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 28/04/2023)

21/04/2026

Confirmation statement made on 2026-04-21 with updates

View PDF (6 pages)

10/12/2025

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

View PDF (13 pages)

01/05/2025

Confirmation statement made on 2025-04-21 with updates

View PDF (8 pages)

28/04/2025

Change of details for Mr Thomas Kilgallon as a person with significant control on 2025-03-28

View PDF (2 pages)

25/04/2025

Statement of capital following an allotment of shares on 2025-03-28

View PDF (5 pages)

25/04/2025

Change of details for Mr Thomas Kilgallon as a person with significant control on 2025-03-28

View PDF (2 pages)

25/04/2025

Notification of David Robert Cox as a person with significant control on 2025-03-28

View PDF (2 pages)

25/04/2025

Statement of capital following an allotment of shares on 2025-03-28

View PDF (5 pages)

15/05/2024

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

View PDF (9 pages)

01/05/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

04/05/2023

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

View PDF (9 pages)

28/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-3.29 % *

* during past year

Cash in Bank

£203,896.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/04/2026

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
135.16K
-
0.00
224.66K
-

2023
4
118.75K
-
0.00
210.83K
-

2024
4
97.60K
-
0.00
203.90K
-

2024
4
97.60K
-
0.00
203.90K
-

Employees

2024

Employees

4 0 % *

Net Assets(GBP)

97.60K £-17.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

203.90K £-3.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burns, Duncan	Director	28/12/2000 - 05/04/2021	2
Kilgallon, Thomas	Director	29/12/2000 - Present	2
BRIGHTON SECRETARY LIMITED	Nominee Secretary	08/10/2000 - 08/10/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	08/10/2000 - 08/10/2000	9606
Gelman, Harvey Stephen	Director	28/12/2000 - 30/03/2005	12

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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

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Mixed farming

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Description

About SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED

SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED is an(a) Active company incorporated on 09/10/2000 with the registered office located at 1st Floor Business Centre Circle Line House, 8 East Road, Harlow CM20 2BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED?

SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED is currently Active. It was registered on 09/10/2000 .

Where is SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED located?

SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED is registered at 1st Floor Business Centre Circle Line House, 8 East Road, Harlow CM20 2BJ.

What does SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED do?

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

How many employees does SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED have?

SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED had 4 employees in 2024.

What is the latest filing for SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-21 with updates.