Financial And Credit Insurance Services Limited

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financial and credit insurance services limited
live
Small

Financial And Credit Insurance Services Limited

02494622Private Limited With Share Capital

9Th Floor 40 Leadenhall Street, London, EC3A2BJ
Incorporated

20/04/1990

Company Age

36 years

Directors

2

Employees

5

SIC Code

66220

Risk

very low risk

Company Overview

Registration, classification & business activity

Financial And Credit Insurance Services Limited (02494622) is a private limited with share capital incorporated on 20/04/1990 (36 years old) and registered in london, EC3A2BJ. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Private Limited With Share Capital
SIC: 66220
Small
Incorporated 20/04/1990
EC3A2BJ
5 employees

Financial Overview

Total Assets

£770.4K

Liabilities

£100.7K

Net Assets

£669.7K

Est. Turnover

£994.6K

AI Estimated
Unreported
Cash

£456.1K

Key Metrics

5

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2026
Legacy
Category:Capital
Date:31-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2025
Legacy
Category:Insolvency
Date:31-12-2025
Resolution
Category:Resolution
Date:31-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2025
Resolution
Category:Resolution
Date:17-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-08-2024
Resolution
Category:Resolution
Date:03-06-2024
Memorandum Articles
Category:Incorporation
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Auditors Resignation Company
Category:Auditors
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Move Registers To Sail Company
Category:Address
Date:09-06-2010
Change Sail Address Company
Category:Address
Date:09-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:04-06-2009
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2008
Auditors Resignation Company
Category:Auditors
Date:21-01-2008
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2006
Legacy
Category:Annual Return
Date:25-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:28-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2003
Legacy
Category:Annual Return
Date:19-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2001
Legacy
Category:Annual Return
Date:24-05-2001
Resolution
Category:Resolution
Date:25-04-2001
Resolution
Category:Resolution
Date:25-04-2001
Resolution
Category:Resolution
Date:25-04-2001
Legacy
Category:Capital
Date:25-04-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/10/2025
Latest Accounts31/12/2024

Trading Addresses

80 Granville Road, Sevenoaks, Kent, TN131HA
9Th Floor 40 Leadenhall Street, London, EC3A2BJRegistered

Contact