FOUNDATION HOUSE FINANCIAL MANAGEMENT LIMITED
Overview
| Company Name | FOUNDATION HOUSE FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06456214 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOUNDATION HOUSE FINANCIAL MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FOUNDATION HOUSE FINANCIAL MANAGEMENT LIMITED located?
| Registered Office Address | Foundation House, Scott Drive Altrincham WA15 8AB Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOUNDATION HOUSE FINANCIAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREYSTONE FINANCIAL MANAGEMENT LIMITED | Dec 18, 2007 | Dec 18, 2007 |
What are the latest accounts for FOUNDATION HOUSE FINANCIAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for FOUNDATION HOUSE FINANCIAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for FOUNDATION HOUSE FINANCIAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Adam Karasik on Feb 02, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Adam Karasik on Aug 01, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Feb 28, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Patrick O'gara as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||||||
Second filing of Confirmation Statement dated Dec 15, 2024 | 5 pages | RP04CS01 | ||||||||||||||
15/12/24 Statement of Capital gbp 92.1 | 10 pages | CS01 | ||||||||||||||
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Appointment of Patrick O'gara as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Adam Karasik as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Notification of Greystone Financial Services (Holdings) Limited as a person with significant control on Oct 03, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 22, 2024 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Stephen Paul Heap as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Who are the officers of FOUNDATION HOUSE FINANCIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEDEN, Neil Andrew | Secretary | Foundation House, Scott Drive Altrincham WA15 8AB Cheshire | British | 69973980005 | ||||||
| ALEXANDER, Neil | Director | Foundation House, Scott Drive Altrincham WA15 8AB Cheshire | England | British | 168244980001 | |||||
| KARASIK, Adam | Director | c/o Focus Financial Partners, Llc Avenue Of The Americas 10019 New York 1325 United States | United States | American | 330648020002 | |||||
| LOMAS, Simon Ashley | Director | Foundation House, Scott Drive Altrincham WA15 8AB Cheshire | England | British | 60368110002 | |||||
| PEDEN, Neil Andrew | Director | Foundation House, Scott Drive Altrincham WA15 8AB Cheshire | England | British | 69973980006 | |||||
| DAVIDSON, Neil Graeme | Director | Scott Drive WA15 8AB Altrincham Foundation House Cheshire United Kingdom | England | British | 89957780009 | |||||
| EATON, Philip Anthony | Director | Foundation House, Scott Drive Altrincham WA15 8AB Cheshire | England | British | 51296410003 | |||||
| FAYLE, Bruce James | Director | 5 Hargreaves Road Timperley WA15 7BB Altrincham Cheshire | United Kingdom | British | 91387460001 | |||||
| HEAP, Stephen Paul | Director | Foundation House, Scott Drive Altrincham WA15 8AB Cheshire | England | British | 102979760001 | |||||
| O'GARA, Patrick | Director | c/o Focus Financial Partners, Llc Third Avenue, 28th Floor New York 875 New York 10022 United States | United States | American | 330658870001 | |||||
| WILLIAMS-DENTON, Neil | Director | Greenmount Lane Heaton BL1 5JE Bolton The Paddock, 180 Lancs United Kingdom | United Kingdom | British | 89193890003 |
Who are the persons with significant control of FOUNDATION HOUSE FINANCIAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greystone Financial Services (Holdings) Limited | Oct 03, 2024 | Scott Drive WA15 8AB Altrincham Foundation House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for FOUNDATION HOUSE FINANCIAL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2016 | Oct 03, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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