FINANCIAL DATA MANAGEMENT LIMITED

Overview

Company Name	FINANCIAL DATA MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02827644
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FINANCIAL DATA MANAGEMENT LIMITED?

Other publishing activities (58190) / Information and communication
Other information technology service activities (62090) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is FINANCIAL DATA MANAGEMENT LIMITED located?

Registered Office Address	7 Segro Business Park 160 Bidder St North E16 4ES London
Undeliverable Registered Office Address	No

What were the previous names of FINANCIAL DATA MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
FINANCIAL DATA MANAGEMENT PLC	Nov 30, 2010	Nov 30, 2010
FINANCIAL DATA MANAGEMENT LIMITED	Jun 16, 1993	Jun 16, 1993

What are the latest accounts for FINANCIAL DATA MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for FINANCIAL DATA MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2027
Next Confirmation Statement Due	Jun 30, 2027
Next Confirmation Statement Made Up To	Jun 16, 2026
Overdue	No

What are the latest filings for FINANCIAL DATA MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2026	Change of details for Financial Data Management Holdings Limited as a person with significant control on Nov 05, 2026	2 pages	PSC05

Jun 29, 2026	Confirmation statement made on Jun 16, 2026 with no updates	3 pages	CS01

Jun 29, 2026	Director's details changed for Mr Paul Simmers on Jun 29, 2026	2 pages	CH01

Jun 18, 2026	Termination of appointment of Ian Walter Forster as a director on Jun 16, 2026	1 pages	TM01

Mar 02, 2026	Full accounts made up to May 31, 2025	25 pages	AA

Sep 02, 2025	Satisfaction of charge 028276440009 in full	1 pages	MR04

Jul 15, 2025	Registration of charge 028276440012, created on Jul 14, 2025	37 pages	MR01

Jul 11, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Dec 15, 2024	Full accounts made up to May 31, 2024	29 pages	AA

Dec 10, 2024	Termination of appointment of Helen Louise Jones as a director on Dec 06, 2024	1 pages	TM01

Nov 15, 2024	Previous accounting period shortened from Jun 30, 2024 to May 31, 2024	1 pages	AA01

Jun 20, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Full accounts made up to Jun 30, 2023	26 pages	AA

Mar 28, 2024	Registration of charge 028276440011, created on Mar 26, 2024	40 pages	MR01

Mar 27, 2024	Registration of charge 028276440010, created on Mar 26, 2024	41 pages	MR01

Nov 13, 2023	Termination of appointment of John Robert Rogers as a director on Oct 27, 2023	1 pages	TM01

Oct 04, 2023	Appointment of Mr Ian Walter Forster as a director on Sep 27, 2023	2 pages	AP01

Oct 02, 2023	Appointment of Mr Richard Farmer as a director on Sep 27, 2023	2 pages	AP01

Oct 02, 2023	Appointment of Mr Paul Simmers as a director on Sep 27, 2023	2 pages	AP01

Jun 29, 2023	Confirmation statement made on Jun 16, 2023 with updates	4 pages	CS01

May 02, 2023	Full accounts made up to Jun 30, 2022	25 pages	AA

Jul 20, 2022	Confirmation statement made on Jun 16, 2022 with updates	6 pages	CS01

Mar 31, 2022	Full accounts made up to Jun 30, 2021	24 pages	AA

Jan 27, 2022	Satisfaction of charge 028276440008 in full	1 pages	MR04

Oct 18, 2021	Registration of charge 028276440009, created on Oct 01, 2021	21 pages	MR01

View All Filings

Who are the officers of FINANCIAL DATA MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLOOMFIELD, Iain Christopher 160 Bidder Street E16 4ES London 7 Electra Business Park United Kingdom	Jan 01, 2018		Director	160 Bidder Street E16 4ES London 7 Electra Business Park United Kingdom	England	British	1979-11	196913280002
FARMER, Richard 160 Bidder St North E16 4ES London 7 Segro Business Park	Sep 27, 2023		Director	160 Bidder St North E16 4ES London 7 Segro Business Park	England	British	1967-5	250540630001
LEWIS, Alun 160 Bidder St North E16 4ES London 7 Segro Business Park	Oct 01, 2021		Director	160 Bidder St North E16 4ES London 7 Segro Business Park	United Kingdom	British	1963-3	248670650001
SIMMERS, Paul Richard 160 Bidder St North E16 4ES London 7 Segro Business Park	Sep 27, 2023		Director	160 Bidder St North E16 4ES London 7 Segro Business Park	England	British	1968-4	314203570001
BLENKARNE, Catherine Ann 20 Winchester Road DA7 4TX Bexleyheath Kent	Jun 16, 1993	Apr 28, 1995	Secretary	20 Winchester Road DA7 4TX Bexleyheath Kent		British		34968070001
STEWART, Janet Christine 6 Pageant Crescent Pageant Steps Rotherhithe Street SE16 5FZ London	May 01, 1995	Nov 24, 2010	Secretary	6 Pageant Crescent Pageant Steps Rotherhithe Street SE16 5FZ London		British		43499670002
STIFF, Graeme Robert George 37 Park Avenue Farnborough Park BR6 8LH Orpington Parkdene Kent United Kingdom	Nov 24, 2010	Oct 01, 2021	Secretary	37 Park Avenue Farnborough Park BR6 8LH Orpington Parkdene Kent United Kingdom				156047720001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 16, 1993	Jun 16, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
FLETCHER, James 6 Pageant Crescent Rotherhithe Street SE16 5FZ London	Jun 16, 1993	Oct 01, 2021	Director	6 Pageant Crescent Rotherhithe Street SE16 5FZ London	United Kingdom	British	1949-1	51164590001
FORSTER, Ian Walter 160 Bidder St North E16 4ES London 7 Segro Business Park	Sep 27, 2023	Jun 16, 2026	Director	160 Bidder St North E16 4ES London 7 Segro Business Park	England	British	1970-9	173542990001
HARGREAVES, Jan 31 Byde Street SG14 3AR Hertford Hertfordshire	Dec 01, 1996	Sep 30, 1998	Director	31 Byde Street SG14 3AR Hertford Hertfordshire		British	1972-4	50614460001
JONES, Helen Louise 160 Bidder Street E16 4ES London 7 Electra Business Park United Kingdom	Jan 01, 2018	Dec 06, 2024	Director	160 Bidder Street E16 4ES London 7 Electra Business Park United Kingdom	United Kingdom	British	1974-10	243033350001
ORTON, John Christopher Belmont House 22 Silver Street Stony Stratford MK11 1JR Milton Keynes	Dec 01, 1996	Apr 30, 2001	Director	Belmont House 22 Silver Street Stony Stratford MK11 1JR Milton Keynes		British	1949-2	77963910002
ROGERS, John Robert 160 Bidder Street E16 4ES London 7 Electra Business Park United Kingdom	Jan 01, 2018	Oct 27, 2023	Director	160 Bidder Street E16 4ES London 7 Electra Business Park United Kingdom	United Kingdom	British	1975-7	243033780001
STEWART, Janet Christine 6 Pageant Crescent Pageant Steps Rotherhithe Street SE16 5FZ London	Nov 01, 1998	Oct 01, 2021	Director	6 Pageant Crescent Pageant Steps Rotherhithe Street SE16 5FZ London	United Kingdom	British	1953-12	43499670002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 16, 1993	Jun 16, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINANCIAL DATA MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Financial Data Management Holdings Limited

Oct 01, 2021

Bidder Street

E16 4ES London

7 Segro Park Canning Town

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Registrar Of Companies
Registration Number	13350738

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.

Mr James Laughlin Fletcher

Apr 06, 2016

SE16 5FZ Rotherhithe Street

6 Pageant Crescent

London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Ms Janet Christine Stewart

Apr 06, 2016

Pageant Steps

Rotherhithe Street

SE16 5FZ London

6 Pageant Crescent

London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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