Totus Financial Services Limited (reg no 09390751) is a private limited company started on 2015-01-15 originating in England. The company is registered at 6 Bucklers Court, Warley, Brentwood CM14 5UG. Totus Financial Services Limited operates Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name Totus Financial Services Limited
Number 09390751
Date of Incorporation: January 15, 2015
End of financial year: 30 April
Address: 6 Bucklers Court, Warley, Brentwood, CM14 5UG
SIC code: 70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the business, we can name: Raif K. (in the company from 15 January 2015). The Companies House reports 3 persons of significant control, namely: Raif K. owns 1/2 or less of shares, 1/2 or less of voting rights, Yasemin K. owns 1/2 or less of shares, 1/2 or less of voting rights, Can K. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-04-30
Current Assets 6,958 12,528 1,564 1,564 2,219 1,149 1,250
Total Assets Less Current Liabilities 10 3,349 58 58 476 489 14,119
Number Shares Allotted 10 10 - - - - -
Shareholder Funds 10 3,349 - - - - -

People with significant control

Raif K.
1 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Yasemin K.
1 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Can K.
6 April 2016 - 1 October 2019
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, September 2023 | gazette
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