Trevor Downing Financial Management (Ifa) Limited

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Trevor Downing Financial Management (ifa) Limited

01829773•Private Limited With Share Capital

Market Square House, Market Square, Westerham, TN161SR
WebsiteEmail01959547070

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Incorporated

04/07/1984

Company Age

41 years

Directors

1

Employees

10

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Trevor Downing Financial Management (ifa) Limited (01829773) is a private limited with share capital incorporated on 04/07/1984 (41 years old) and registered in westerham, TN161SR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Independent financial adviser

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 04/07/1984
TN161SR
10 employees

Financial Overview

Total Assets

£1.53M

Liabilities

£1.17M

Net Assets

£364.4K

Est. Turnover

£6.63M

AI Estimated
Unreported
Cash

£256.1K

Key Metrics

10

Employees

1

Directors

18

Shareholders

Board of Directors

1
T
trevor john downing
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Memorandum Articles
Category:Incorporation
Date:22-08-2025
Resolution
Category:Resolution
Date:22-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Capital Allotment Shares
Category:Capital
Date:13-08-2025
Resolution
Category:Resolution
Date:01-08-2025
Memorandum Articles
Category:Incorporation
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Capital Allotment Shares
Category:Capital
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Resolution
Category:Resolution
Date:01-11-2024
Memorandum Articles
Category:Incorporation
Date:01-11-2024
Capital Alter Shares Subdivision
Category:Capital
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:01-05-2024
Resolution
Category:Resolution
Date:01-05-2024
Memorandum Articles
Category:Incorporation
Date:01-05-2024
Capital Allotment Shares
Category:Capital
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Resolution
Category:Resolution
Date:01-07-2021
Change Of Name Notice
Category:Change Of Name
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Resolution
Category:Resolution
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2019
Resolution
Category:Resolution
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Resolution
Category:Resolution
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2011
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Termination Secretary Company With Name
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Termination Director Company With Name
Category:Officers
Date:08-11-2010
Termination Secretary Company With Name
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:21-07-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Address
Date:10-04-2008
Legacy
Category:Mortgage
Date:25-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2008
Auditors Resignation Company
Category:Auditors
Date:19-10-2007
Resolution
Category:Resolution
Date:09-10-2007
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2006
Legacy
Category:Annual Return
Date:26-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Address
Date:13-01-2005
Legacy
Category:Annual Return
Date:26-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2004
Legacy
Category:Annual Return
Date:06-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2003
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:18-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2002
Legacy
Category:Address
Date:04-02-2002
Legacy
Category:Address
Date:14-12-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

Market Square House, 22 Market Square, Westerham, Kent, TN161SRRegistered

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Contact

01959547070
enquiries@downingfm.co.ukcomplaints@downingfm.co.uk
downingfm.co.uk
Market Square House, Market Square, Westerham, TN161SR