IMPROVED FINANCIAL SOLUTIONS LIMITED

Overview

Company Name	IMPROVED FINANCIAL SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04668114
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2003

Summary

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

What is the purpose of IMPROVED FINANCIAL SOLUTIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is IMPROVED FINANCIAL SOLUTIONS LIMITED located?

Registered Office Address	Spectrum House Bond Street BS1 3LG Bristol
Undeliverable Registered Office Address	No

What were the previous names of IMPROVED FINANCIAL SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
M5 CONSULTING LIMITED	Feb 17, 2003	Feb 17, 2003

What are the latest accounts for IMPROVED FINANCIAL SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IMPROVED FINANCIAL SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for IMPROVED FINANCIAL SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Oct 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Apr 28, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Jul 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Apr 30, 2021	Confirmation statement made on Feb 17, 2021 with no updates	3 pages	CS01

Dec 28, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Jul 06, 2020	Confirmation statement made on Feb 17, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

May 06, 2019	Appointment of Mr Gary Slade as a director on Apr 02, 2019	2 pages	AP01

Mar 29, 2019	Termination of appointment of Matthew John Sims as a director on Mar 07, 2019	1 pages	TM01

Mar 04, 2019	Confirmation statement made on Feb 17, 2019 with no updates	3 pages	CS01

Jun 01, 2018	Full accounts made up to Dec 31, 2017	13 pages	AA

Mar 26, 2018	Confirmation statement made on Feb 17, 2018 with no updates	3 pages	CS01

Oct 04, 2017	Appointment of Mr Karl Wise as a director on Sep 25, 2017	2 pages	AP01

Sep 28, 2017	Termination of appointment of Jason Lee Powles as a director on Sep 15, 2017	1 pages	TM01

Jun 01, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

May 10, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 09, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 03, 2017	Confirmation statement made on Feb 17, 2017 with updates	5 pages	CS01

Oct 06, 2016	Termination of appointment of Alistair Guy Niederer as a director on Sep 30, 2016	1 pages	TM01

Aug 02, 2016	Appointment of Mr Matthew John Sims as a director on Jul 19, 2016	2 pages	AP01

View All Filings

Who are the officers of IMPROVED FINANCIAL SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SLADE, Gary Bond Street BS1 3LG Bristol Spectrum House	Apr 02, 2019		Director	Bond Street BS1 3LG Bristol Spectrum House	England	British	1966-9	Director	258182890001
WISE, Karl Bond Street BS1 3LG Bristol Spectrum House	Sep 25, 2017		Director	Bond Street BS1 3LG Bristol Spectrum House	United Kingdom	British	1974-7	Chief Financial Officer	238611420001
ASHTON, Andrew Charles Bond Street BS1 3LG Bristol Spectrum House United Kingdom	Nov 16, 2009	Jul 09, 2015	Secretary	Bond Street BS1 3LG Bristol Spectrum House United Kingdom		British			147146090001
KLEINSTUBER, Keith Frederick 2 Orchard Cottages West Charleton TQ7 2AE Kingsbridge Devon	Feb 17, 2003	Aug 27, 2008	Secretary	2 Orchard Cottages West Charleton TQ7 2AE Kingsbridge Devon		Irish		Director	43453740001
ODDY, John Mathew Patrick Westville Road LS29 9AQ Ilkley 19 West Yorkshire	Feb 01, 2008	Nov 13, 2009	Secretary	Westville Road LS29 9AQ Ilkley 19 West Yorkshire		British		Accountant	67387120003
WILKINS, Carolyn Mary Kelly Park St Dominick PL12 6SQ Saltash Cornwall	Feb 17, 2003	Feb 17, 2003	Secretary	Kelly Park St Dominick PL12 6SQ Saltash Cornwall		British			61206360001
ASHTON, Andrew Charles Bond Street BS1 3LG Bristol Spectrum House United Kingdom	Nov 16, 2009	Jul 09, 2015	Director	Bond Street BS1 3LG Bristol Spectrum House United Kingdom	England	British	1963-3	Finance Director	82452450002
BURTON, James Anthony 70 Old Town Mews CV37 6GR Stratford Upon Avon Warwickshire	Feb 17, 2003	Nov 16, 2009	Director	70 Old Town Mews CV37 6GR Stratford Upon Avon Warwickshire	United Kingdom	British	1958-12	Director	100620640002
CROSSLEY, Denise Bond Street BS1 3LG Bristol Spectrum House United Kingdom	Sep 18, 2004	Jan 31, 2013	Director	Bond Street BS1 3LG Bristol Spectrum House United Kingdom	England	British	1961-8	Director	101795570001
KLEINSTUBER, Keith Frederick 2 Orchard Cottages West Charleton TQ7 2AE Kingsbridge Devon	Feb 17, 2003	Aug 27, 2008	Director	2 Orchard Cottages West Charleton TQ7 2AE Kingsbridge Devon		Irish	1953-11	Director	43453740001
NIEDERER, Alistair Guy Bond Street BS1 3LG Bristol Spectrum House United Kingdom	May 14, 2012	Sep 30, 2016	Director	Bond Street BS1 3LG Bristol Spectrum House United Kingdom	England	British	1960-2	Director	161161970001
POWLES, Jason Lee Bond Street BS1 3LG Bristol Spectrum House	Jul 16, 2015	Sep 15, 2017	Director	Bond Street BS1 3LG Bristol Spectrum House	England	British	1978-8	Financial Controller	153997910001
SIMS, Matthew John Bond Street BS1 3LG Bristol Spectrum House	Jul 19, 2016	Mar 07, 2019	Director	Bond Street BS1 3LG Bristol Spectrum House	England	British	1973-10	Director	211399180001
SMITH, Jeffrey 2nd Floor Jason House Kerry Hill Horsforth LS18 4JR Leeds	Nov 16, 2009	Mar 31, 2012	Director	2nd Floor Jason House Kerry Hill Horsforth LS18 4JR Leeds	United Kingdom	British	1948-4	Director	67047590002
WILKINS, Graham David Kelly Park St Dominick PL12 6SQ Saltash Cornwall	Feb 17, 2003	Feb 17, 2003	Director	Kelly Park St Dominick PL12 6SQ Saltash Cornwall	England	British	1955-10	Chartered Accountant	39653620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPROVED FINANCIAL SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Teleperformance Limited

Apr 06, 2016

Bond Street

BS1 3LG Bristol

Spectrum House, Bond Street, Bristol

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2060289

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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