A Transparent Financial Solution Limited (registration number 09177869) is a private limited company started on 2014-08-15. The company was registered at Cholmondeley House, Dee Hills Park, Chester CH3 5AR. A Transparent Financial Solution Limited operates SIC code: 64922 - "activities of mortgage finance companies".
Company details
| Name | A Transparent Financial Solution Limited |
| Number | 09177869 |
| Date of Incorporation: | 2014-08-15 |
| End of financial year: | 31 March |
| Address: | Cholmondeley House, Dee Hills Park, Chester, CH3 5AR |
| SIC code: |
64922 - Activities of mortgage finance companies |
When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Samuel W. (in the company from 15 August 2014). The official register reports 2 persons of significant control, namely: Samuel W. has over 3/4 of shares, 3/4 to full of voting rights, Robert R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 12,743 | 7,331 | 19,508 | 3,072 | 3,585 | 11,577 | 13,934 | 4,901 | 1,859 |
| Fixed Assets | 1,772 | 6,470 | 4,853 | 3,640 | 2,730 | 2,820 | 2,490 | 2,127 | 1,595 |
| Total Assets Less Current Liabilities | 749 | -12,259 | 10,387 | 1,315 | -1,782 | 11,978 | 10,427 | 1,351 | -9,214 |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 395 | -13,553 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,772 | 6,470 | - | - | - | - | - | - | - |
People with significant control
Samuel W.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert R.
6 April 2016 - 5 January 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024-01-04 filed on: 16th, January 2024 | confirmation statement |
Free Download
(3 pages)
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