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FINANCIAL MODELS CORPORATION LIMITED

FINANCIAL MODELS CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFINANCIAL MODELS CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02456103
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINANCIAL MODELS CORPORATION LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FINANCIAL MODELS CORPORATION LIMITED located?

    Registered Office Address
    Level 6, Citypoint
    1 Ropemaker Street
    EC2Y 9AW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FINANCIAL MODELS CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINANCIAL MODELS COMPANY (UK) LIMITEDMar 07, 1990Mar 07, 1990
    DATEURBAN LIMITEDDec 29, 1989Dec 29, 1989

    What are the latest accounts for FINANCIAL MODELS CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FINANCIAL MODELS CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for FINANCIAL MODELS CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on Nov 12, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 14, 2025

    • Capital: GBP 93,310,922
    		3 pagesSH01

    Registered office address changed from The Rex Building 62 Queen Street London EC4R 1EB England to Level 6, Citypoint 1 Ropemaker Street London EC2Y 9AW on Jul 14, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 93,310,921
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Satisfaction of charge 024561030005 in full

    		1 pagesMR04

    Satisfaction of charge 024561030004 in full

    		1 pagesMR04

    Confirmation statement made on Mar 31, 2024 with updates

    		4 pagesCS01

    Appointment of Mr. Brian Norman Schell as a director on Dec 01, 2023

    		2 pagesAP01

    Termination of appointment of Patrick John Louis Pedonti as a director on Dec 01, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Statement of capital following an allotment of shares on Sep 07, 2023

    • Capital: GBP 93,310,621
    		3 pagesSH01

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Registered office address changed from The Rex Building 62 Queen Street Place London EC4R 1EB England to The Rex Building 62 Queen Street London EC4R 1EB on Aug 17, 2022

    		1 pagesAD01

    Registered office address changed from 1 st Martins Le Grand London EC1A 4AS to The Rex Building 62 Queen Street Place London EC4R 1EB on Aug 16, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 22, 2022

    • Capital: GBP 93,310,620.00
    		4 pagesSH01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Removal of restriction on authorised share capital 29/12/2020
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of FINANCIAL MODELS CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREMNER, Christen Roux
    1 Ropemaker Street
    EC2Y 9AW London
    Level 6, Citypoint
    England
    		Director
    1 Ropemaker Street
    EC2Y 9AW London
    Level 6, Citypoint
    England
    		United StatesAmerican274303680001
    SCHELL, Brian N., Mr.
    1 Ropemaker Street
    EC2Y 9AW London
    Level 6, Citypoint
    England
    		Director
    1 Ropemaker Street
    EC2Y 9AW London
    Level 6, Citypoint
    England
    		United StatesAmerican314604020001
    WATERS, William
    21 Eastbourne Avenue
    Toronto
    M5p 2e8
    		Secretary
    21 Eastbourne Avenue
    Toronto
    M5p 2e8
    		Canada32339050003
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		60471940015
    ARNOLD, Richard William
    159 Toris Court
    Oakville
    Ontario L6l 5j7
    Canada
    		Director
    159 Toris Court
    Oakville
    Ontario L6l 5j7
    Canada
    		Canadian32339060001
    BANAS, Phil
    Bushy Bit House Back Lane
    RM19 1NU Purfleet
    Essex
    		Director
    Bushy Bit House Back Lane
    RM19 1NU Purfleet
    Essex
    		British62405610002
    BOULANGER, Normand Augustine
    Lamberon Road
    06095 Windsor
    80
    Ct
    United States
    		Director
    Lamberon Road
    06095 Windsor
    80
    Ct
    United States
    		United StatesAmerican117678870001
    DURACK, James Edmond
    50 Leopold Road
    SW19 7JD Wimbledon
    London
    		Director
    50 Leopold Road
    SW19 7JD Wimbledon
    London
    		United KingdomBritish109403280001
    KATOTAKIS, Stamos Demetrios
    9 Edgehill Road
    Toronto
    Ontario M9a 4ni
    Canada
    		Director
    9 Edgehill Road
    Toronto
    Ontario M9a 4ni
    Canada
    		Canadian32339070002
    MILNE, Kevin Lawrence
    62 Spurgate
    Hutton
    CM13 2JT Brentwood
    Essex
    		Director
    62 Spurgate
    Hutton
    CM13 2JT Brentwood
    Essex
    		EnglandBritish91813560001
    PEDONTI, Patrick John Louis
    Lamberton Road
    06095 Windsor
    80
    Ct
    United States
    		Director
    Lamberton Road
    06095 Windsor
    80
    Ct
    United States
    		United StatesAmerican117678690003
    STONE, William Charles
    Lamberton Road
    06095 Windsor
    80
    Ct
    United States
    		Director
    Lamberton Road
    06095 Windsor
    80
    Ct
    United States
    		United StatesAmerican150842760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINANCIAL MODELS CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ss&C Technologies Holdings Europe S.A.R.L
    Rue Jean Monnet
    L-2180
    Luxembourg
    2
    Luxembourg
    		Apr 06, 2016
    Rue Jean Monnet
    L-2180
    Luxembourg
    2
    Luxembourg
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law
    Place RegisteredRegistre De Commerce Et Des Societes Luxembourg
    Registration NumberB163061
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ss&C Technologies Holdings, Inc.
    Lamberton Road
    06095 Windsor
    80
    Connecticut
    United States
    		Apr 06, 2016
    Lamberton Road
    06095 Windsor
    80
    Connecticut
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredState Of Delaware Secretary Of State Division Of Corporation
    Registration Number4004678
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0