SOUND FINANCIAL MANAGEMENT LIMITED

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SOUND FINANCIAL MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03857961

Incorporation date

08/10/1999

Size

Unaudited abridged

Contacts

Registered address

Registered address

101 Wigmore Street, London W1U 1QUCopy
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Latest events (Record since 08/10/1999)
dot icon28/05/2026
Particulars of variation of rights attached to shares
dot icon28/05/2026
Change of share class name or designation
dot icon14/05/2026
Appointment of Mr Todd Lewis Rowlands as a director on 2026-04-30
dot icon30/03/2026
Current accounting period extended from 2025-12-31 to 2026-03-31
dot icon19/11/2025
Confirmation statement made on 2025-11-05 with no updates
dot icon04/09/2025
Satisfaction of charge 1 in full
dot icon19/08/2025
Satisfaction of charge 038579610002 in full
dot icon19/08/2025
Satisfaction of charge 038579610003 in full
dot icon25/07/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon08/11/2024
Confirmation statement made on 2024-11-05 with no updates
dot icon07/11/2024
Change of details for Mr Adam John Pollard as a person with significant control on 2018-06-30
dot icon07/11/2024
Notification of Sound Financial Management Holdings Limited as a person with significant control on 2018-06-30
dot icon30/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon15/11/2023
Confirmation statement made on 2023-11-05 with no updates
dot icon28/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon10/11/2022
Confirmation statement made on 2022-11-05 with no updates
dot icon27/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon10/11/2021
Confirmation statement made on 2021-11-05 with no updates
dot icon30/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon12/11/2020
Confirmation statement made on 2020-11-05 with no updates
dot icon30/09/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon18/06/2020
Registration of charge 038579610003, created on 2020-06-16
dot icon09/12/2019
Confirmation statement made on 2019-11-05 with no updates
dot icon10/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon12/11/2018
Confirmation statement made on 2018-11-05 with updates
dot icon03/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon19/07/2018
Secretary's details changed for Mrs Rachel Louise Wix Wix on 2018-07-17
dot icon19/07/2018
Secretary's details changed for Mrs Rachel Louise Wix Wix on 2018-07-19
dot icon19/07/2018
Change of details for a person with significant control
dot icon19/07/2018
Director's details changed for Mr Adam John Pollard on 2018-07-19
dot icon18/07/2018
Secretary's details changed for Mrs Rachel Louise Wix Wix on 2018-06-28
dot icon18/07/2018
Director's details changed for Mr Stephen John Murphy on 2018-07-18
dot icon29/06/2018
Secretary's details changed for Mrs Rachel Louise Wix Pollard on 2018-06-28
dot icon06/11/2017
Confirmation statement made on 2017-11-05 with no updates
dot icon28/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon16/11/2016
Confirmation statement made on 2016-11-05 with updates
dot icon08/11/2016
Director's details changed for Mr Stephen John Murphy on 2015-12-10
dot icon08/11/2016
Director's details changed for Mr Paul Thomas Meatyard on 2015-12-10
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon26/11/2015
Registered office address changed from Marine Building Queen Anne Place Plymouth Devon PL4 0FB to Windsor Villas Lockyer Street Plymouth Devon PL1 2QD on 2015-11-26
dot icon25/11/2015
Annual return made up to 2015-11-05 with full list of shareholders
dot icon25/11/2015
Director's details changed for Mr Paul Thomas Meatyard on 2015-11-01
dot icon25/11/2015
Director's details changed for Mr Adam John Pollard on 2015-11-01
dot icon04/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/05/2015
Statement of capital following an allotment of shares on 2015-04-04
dot icon30/04/2015
Resolutions
dot icon17/12/2014
Annual return made up to 2014-11-05 with full list of shareholders
dot icon14/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/08/2014
Registration of charge 038579610002, created on 2014-07-31
dot icon14/02/2014
Director's details changed for Mr Stephen John Murphy on 2014-01-24
dot icon20/12/2013
Annual return made up to 2013-11-05 with full list of shareholders
dot icon20/12/2013
Director's details changed for Mr Adam John Pollard on 2013-12-01
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/04/2013
Registered office address changed from Marine Building Victoria Wharf Plymouth Devon PL4 0RF on 2013-04-22
dot icon20/12/2012
Annual return made up to 2012-11-05 with full list of shareholders
dot icon30/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/07/2012
Particulars of a mortgage or charge / charge no: 1
dot icon25/11/2011
Annual return made up to 2011-11-05 with full list of shareholders
dot icon24/11/2011
Director's details changed for Mr Paul Thomas Meatyard on 2011-11-05
dot icon16/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon10/01/2011
Annual return made up to 2010-11-05 with full list of shareholders
dot icon26/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/12/2009
Annual return made up to 2009-11-05 with full list of shareholders
dot icon03/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon02/12/2008
Return made up to 05/11/08; full list of members
dot icon14/11/2008
Secretary's change of particulars / rachel pollard / 31/10/2008
dot icon14/11/2008
Director's change of particulars / adam pollard / 31/10/2008
dot icon14/11/2008
Director's change of particulars / paul meatyard / 31/10/2008
dot icon04/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon04/11/2007
Return made up to 08/10/07; change of members
dot icon21/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/01/2007
Ad 07/12/06--------- £ si 10@1=10 £ ic 1131/1141
dot icon25/01/2007
Nc inc already adjusted 07/12/06
dot icon25/01/2007
Resolutions
dot icon05/01/2007
Return made up to 08/10/06; full list of members
dot icon23/08/2006
Full accounts made up to 2005-12-31
dot icon19/04/2006
Ad 22/12/05--------- £ si 100@1=100 £ ic 931/1031
dot icon19/04/2006
Ad 27/03/05--------- £ si 100@1
dot icon19/04/2006
Nc inc already adjusted 26/03/05
dot icon19/04/2006
Resolutions
dot icon22/12/2005
Return made up to 08/10/05; full list of members
dot icon13/06/2005
New director appointed
dot icon03/06/2005
Full accounts made up to 2004-12-31
dot icon08/12/2004
Notice of assignment of name or new name to shares
dot icon08/12/2004
Resolutions
dot icon24/11/2004
Ad 15/11/04--------- £ si 10@1=10 £ ic 911/921
dot icon09/11/2004
Return made up to 08/10/04; full list of members
dot icon04/08/2004
Full accounts made up to 2003-12-31
dot icon10/05/2004
Ad 06/01/03--------- £ si 10@1
dot icon06/10/2003
Return made up to 08/10/03; full list of members
dot icon13/08/2003
Full accounts made up to 2002-12-31
dot icon20/11/2002
Amended accounts made up to 2001-12-31
dot icon08/11/2002
Return made up to 08/10/02; full list of members
dot icon09/10/2002
Ad 30/08/02--------- £ si 100@1=100 £ ic 811/911
dot icon09/10/2002
Conve 30/08/02
dot icon09/10/2002
Resolutions
dot icon09/10/2002
Resolutions
dot icon09/10/2002
Resolutions
dot icon08/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon23/04/2002
Ad 03/04/02--------- £ si 10@1=10 £ ic 801/811
dot icon23/04/2002
S-div 01/04/02
dot icon23/04/2002
S-div 20/05/01
dot icon27/12/2001
Return made up to 08/10/01; full list of members
dot icon21/11/2001
Ad 25/10/01--------- £ si 100@1=100 £ ic 701/801
dot icon22/08/2001
Memorandum and Articles of Association
dot icon22/08/2001
Ad 30/04/01--------- £ si 200@1=200 £ ic 501/701
dot icon22/08/2001
Nc inc already adjusted 30/04/01
dot icon22/08/2001
Resolutions
dot icon22/08/2001
Resolutions
dot icon27/07/2001
Accounts for a dormant company made up to 2000-12-31
dot icon03/07/2001
New director appointed
dot icon10/05/2001
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon22/01/2001
Return made up to 08/10/00; full list of members
dot icon27/12/2000
Registered office changed on 27/12/00 from: caton lodge ivybridge devon PL21 0LB
dot icon23/02/2000
New director appointed
dot icon23/02/2000
New secretary appointed
dot icon23/02/2000
Ad 08/10/99--------- £ si 500@1=500 £ ic 1/501
dot icon23/02/2000
Resolutions
dot icon23/02/2000
£ nc 100/1000 08/10/99
dot icon08/10/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

23
2022
change arrow icon+39.23 % *

* during past year

Cash in Bank

£1,101,069.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
405.62K
-
0.00
790.82K
-
2022
23
520.35K
-
0.00
1.10M
-
2022
23
520.35K
-
0.00
1.10M
-

Employees

2022

Employees

23 Ascended10 % *

Net Assets(GBP)

520.35K £Ascended28.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.10M £Ascended39.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SOUND FINANCIAL MANAGEMENT LIMITED

SOUND FINANCIAL MANAGEMENT LIMITED is an(a) Active company incorporated on 08/10/1999 with the registered office located at 101 Wigmore Street, London W1U 1QU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of SOUND FINANCIAL MANAGEMENT LIMITED?

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SOUND FINANCIAL MANAGEMENT LIMITED is currently Active. It was registered on 08/10/1999 .

Where is SOUND FINANCIAL MANAGEMENT LIMITED located?

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SOUND FINANCIAL MANAGEMENT LIMITED is registered at 101 Wigmore Street, London W1U 1QU.

What does SOUND FINANCIAL MANAGEMENT LIMITED do?

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

How many employees does SOUND FINANCIAL MANAGEMENT LIMITED have?

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SOUND FINANCIAL MANAGEMENT LIMITED had 23 employees in 2022.

What is the latest filing for SOUND FINANCIAL MANAGEMENT LIMITED?

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The latest filing was on 28/05/2026: Particulars of variation of rights attached to shares.