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Fiscal Engineers Limited (Companies House Registration Number 03912724) is a private limited company founded on 2000-01-25 originating in England. This business is located at 1A Tower Square, Wellington Street, Leeds LS1 4DL. Changed on 2000-04-28, the previous name the company used was Asset & Financial Management Limited. Fiscal Engineers Limited is operating under SIC: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Fiscal Engineers Limited
Number 03912724
Date of Incorporation: 2000/01/25
End of financial year: 31 December
Address: 1a Tower Square, Wellington Street, Leeds, LS1 4DL
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 5 directors that can be found in this particular company, we can name: Neil M. (appointed on 31 July 2023), Charlotte T. (appointment date: 31 July 2023), Caroline H. (appointed on 31 July 2023). The official register indexes 3 persons of significant control, namely: The Progeny Group Limited is located at Wellington Street, LS1 4DL Leeds. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Shane M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Charlotte M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 656,009 603,109 681,897 606,870 757,690 1,049,154 1,336,332 1,434,087 1,654,373 1,829,846
Total Assets Less Current Liabilities 385,182 376,553 413,133 266,875 391,261 599,637 799,726 921,138 1,314,292 1,370,193
Fixed Assets 33,441 48,197 39,239 30,907 - - - - - -
Number Shares Allotted - 10,000 10,000 10,000 - - - - - -
Shareholder Funds 378,978 367,744 406,310 261,534 - - - - - -
Tangible Fixed Assets 33,441 48,197 39,239 30,907 - - - - - -

People with significant control

The Progeny Group Limited
31 July 2023
Address 1a Tower Square Wellington Street, Leeds, LS1 4DL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 09276612
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Shane M.
6 April 2016 - 31 July 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Charlotte M.
6 April 2016 - 31 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 18th, January 2024 | accounts 		Free Download (8 pages)

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