Scott & Casey Financial Management Limited
Company Profile
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MicroScott & Casey Financial Management Limited
04085796•Private Limited With Share Capital
1St Floor Business Centre, Circle Line House, Harlow, CM202BJ
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Incorporated
09/10/2000
Company Age
25 years
Directors
3
Employees
4
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Scott & Casey Financial Management Limited (04085796) is a private limited with share capital incorporated on 09/10/2000 (25 years old) and registered in harlow, CM202BJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Scott & casey financial management limited is a financial services company based out of first floor h&e house, essex, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 09/10/2000
CM202BJ
4 employees
Financial Overview
Total Assets
£233.8K
Liabilities
£116.3K
Net Assets
£117.5K
Turnover
£733.7K
Cash
£224.4K
Key Metrics
4
Employees
3
Directors
15
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Capital Allotment Shares
Category:Capital
Date:25-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Capital Allotment Shares
Category:Capital
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-12-2021
Confirmation Statement
Category:Confirmation Statement
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Capital Allotment Shares
Category:Capital
Date:25-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Capital Allotment Shares
Category:Capital
Date:03-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2016
Capital Allotment Shares
Category:Capital
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2007
Legacy
Category:Officers
Date:21-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Address
Date:23-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2005
Legacy
Category:Annual Return
Date:19-10-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Mortgage
Date:16-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2004
Legacy
Category:Annual Return
Date:19-10-2004
Legacy
Category:Capital
Date:15-01-2004
Legacy
Category:Capital
Date:15-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2004
Legacy
Category:Annual Return
Date:05-01-2004
Legacy
Category:Mortgage
Date:07-08-2003
Legacy
Category:Annual Return
Date:07-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2002
Legacy
Category:Accounts
Date:19-07-2002
Legacy
Category:Officers
Date:25-02-2002
Legacy
Category:Annual Return
Date:27-11-2001
Legacy
Category:Capital
Date:08-10-2001
Legacy
Category:Capital
Date:03-10-2001
Resolution
Category:Resolution
Date:03-10-2001
Legacy
Category:Capital
Date:18-06-2001
Legacy
Category:Officers
Date:22-02-2001
Legacy
Category:Officers
Date:19-02-2001
Legacy
Category:Officers
Date:19-02-2001
Legacy
Category:Officers
Date:19-02-2001
Legacy
Category:Officers
Date:19-02-2001
Legacy
Category:Officers
Date:21-12-2000
Legacy
Category:Officers
Date:21-12-2000
Legacy
Category:Address
Date:21-12-2000
Legacy
Category:Officers
Date:12-10-2000
Legacy
Category:Officers
Date:12-10-2000
Incorporation Company
Category:Incorporation
Date:09-10-2000
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
1St Floor Business Centre, Circle Line House, Harlow, Cm20 2Bj, CM202BJRegistered
Majestic Court, 235A/237 East Barnet Road, Barnet, Hertfordshire, EN48SS
Related Companies
1
Contact
01279636392compliance@scottandcasey.co.ukinfo@scottandcasey.co.ukscottandcasey.co.uk
1St Floor Business Centre, Circle Line House, Harlow, CM202BJ