TIER ONE CAPITAL FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

14568599

Incorporation date

03/01/2023

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

14/01/2026

Confirmation statement made on 2026-01-02 with updates

View PDF (14 pages)

30/12/2025

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

View PDF (8 pages)

14/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (15 pages)

30/12/2024

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

View PDF (7 pages)

29/07/2024

Previous accounting period extended from 2024-01-31 to 2024-03-31

View PDF (1 pages)

20/06/2024

Registered office address changed from Eagle House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England to Unit 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 2024-06-20

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2024-01-02 with updates

View PDF (17 pages)

07/11/2023

Change of share class name or designation

View PDF (2 pages)

07/11/2023

Change of share class name or designation

View PDF (2 pages)

31/10/2023

Resolutions

View PDF (6 pages)

31/10/2023

Solvency Statement dated 23/10/23

View PDF (2 pages)

31/10/2023

Statement by Directors

View PDF (4 pages)

31/10/2023

Statement of capital on 2023-10-31

View PDF (15 pages)

30/10/2023

Registered office address changed from 1 Hood Street Newcastle upon Tyne NE1 6JQ United Kingdom to Eagle House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 2023-10-30

View PDF (1 pages)

30/10/2023

Sub-division of shares on 2023-10-23

View PDF (6 pages)

30/10/2023

Resolutions

View PDF (2 pages)

30/10/2023

Particulars of variation of rights attached to shares

View PDF (12 pages)

30/10/2023

Resolutions

View PDF (1 pages)

30/10/2023

Memorandum and Articles of Association

View PDF (44 pages)

30/10/2023

Change of share class name or designation

View PDF (2 pages)

30/10/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/10/2023

Resolutions

View PDF (1 pages)

23/10/2023

Statement of capital following an allotment of shares on 2023-10-23

View PDF (15 pages)

23/10/2023

Change of details for Mr Ian Michael Mcelroy as a person with significant control on 2023-10-23

View PDF (2 pages)

30/06/2023

Certificate of change of name

View PDF (3 pages)

15/03/2023

Appointment of Jessica Louise Swindells as a director on 2023-03-15

View PDF (2 pages)

15/03/2023

Appointment of Dr Marcus Trevor Richards as a director on 2023-03-15

View PDF (2 pages)

03/01/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/01/2027

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcelroy, Ian Michael	Director	03/01/2023 - Present	48
Richards, Marcus Trevor, Dr	Director	15/03/2023 - Present	30
Swindells, Jessica Louise	Director	15/03/2023 - Present	6

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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Mixed farming

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Description

About TIER ONE CAPITAL FINANCIAL SERVICES LIMITED

TIER ONE CAPITAL FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 03/01/2023 with the registered office located at Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne NE13 6DS. There are currently 3 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 TIER ONE CAPITAL FINANCIAL SERVICES LIMITED?

TIER ONE CAPITAL FINANCIAL SERVICES LIMITED is currently Active. It was registered on 03/01/2023 .

Where is TIER ONE CAPITAL FINANCIAL SERVICES LIMITED located?

TIER ONE CAPITAL FINANCIAL SERVICES LIMITED is registered at Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne NE13 6DS.

What does TIER ONE CAPITAL FINANCIAL SERVICES LIMITED do?

TIER ONE CAPITAL FINANCIAL SERVICES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for TIER ONE CAPITAL FINANCIAL SERVICES LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-02 with updates.