FINANCEHEADS LTD

Overview

Company Name	FINANCEHEADS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06906767
Jurisdiction	England/Wales
Date of Creation	May 15, 2009

Summary

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

What is the purpose of FINANCEHEADS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FINANCEHEADS LTD located?

Registered Office Address	42 Holmbury Avenue RG45 6TQ Crowthorne England
Undeliverable Registered Office Address	No

What were the previous names of FINANCEHEADS LTD?

Previous Company Names
Company Name	From	Until
FINANCE HEADS LTD	May 15, 2009	May 15, 2009

What are the latest accounts for FINANCEHEADS LTD?

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

What is the status of the latest confirmation statement for FINANCEHEADS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2025
Next Confirmation Statement Due	Aug 21, 2025
Next Confirmation Statement Made Up To	Aug 07, 2024
Overdue	No

What are the latest filings for FINANCEHEADS LTD?

Filings
Date	Description	Document	Type
Aug 07, 2024	Confirmation statement made on Aug 07, 2024 with updates	4 pages	CS01

Jun 17, 2024	Cessation of Martyn Keates as a person with significant control on May 31, 2024	1 pages	PSC07

Jun 17, 2024	Statement of capital following an allotment of shares on May 31, 2024 Capital: GBP 29	3 pages	SH01

Jun 14, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Jun 14, 2024	Registered office address changed from 1 Rookery House the Street Crookham Village Fleet GU51 5RX England to 42 Holmbury Avenue Crowthorne RG45 6TQ on Jun 14, 2024	1 pages	AD01

Jan 12, 2024	Termination of appointment of Martyn Paul Keates as a director on Dec 31, 2023	1 pages	TM01

Aug 07, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Aug 12, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Jun 22, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Nov 28, 2019	Director's details changed for Mr Andrew Jonathan Cristin on Nov 20, 2019	2 pages	CH01

Jul 31, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Micro company accounts made up to Sep 30, 2018	4 pages	AA

Oct 08, 2018	Registered office address changed from C/O Martyn Keates Unit 8, Kiln Workshop Pilcot Road Crookham Village Fleet Hampshire GU51 5RY England to 1 Rookery House the Street Crookham Village Fleet GU51 5RX on Oct 08, 2018	1 pages	AD01

Aug 06, 2018	Notification of Martyn Paul Keates as a person with significant control on May 23, 2018	2 pages	PSC01

Aug 01, 2018	Confirmation statement made on Jul 31, 2018 with updates	5 pages	CS01

Aug 01, 2018	Statement of capital following an allotment of shares on May 23, 2018 Capital: GBP 23	3 pages	SH01

Jun 21, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Aug 09, 2017	Confirmation statement made on Jul 31, 2017 with no updates	3 pages	CS01

Jun 07, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

Aug 07, 2016	Confirmation statement made on Jul 31, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of FINANCEHEADS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTWRIGHT, Michael Holmbury Avenue RG45 6TQ Crowthorne 42 England	Oct 21, 2015		Director	Holmbury Avenue RG45 6TQ Crowthorne 42 England	England	British	1966-11	Company Director	138436490001
CRISTIN, Andrew Jonathan Holmbury Avenue RG45 6TQ Crowthorne 42 England	Nov 19, 2014		Director	Holmbury Avenue RG45 6TQ Crowthorne 42 England	England	British	1965-10	Accountant	67763860003
FOALE, Stephen John 42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire	May 15, 2009		Director	42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire	England	British	1948-7	Director	37403500001
BILLINGTON, Caroline Anne 33 Westgate Road RG14 6AU Newbury Berks	May 15, 2009	Aug 17, 2011	Director	33 Westgate Road RG14 6AU Newbury Berks	England	British	1961-3	Director	123438560001
EKERHOLM, Marie Carina Harpsden Road RG9 1EE Henley-On-Thames 39 United Kingdom	Jan 06, 2014	Feb 19, 2015	Director	Harpsden Road RG9 1EE Henley-On-Thames 39 United Kingdom	England	Swedish	1965-3	Business And Finance Consultant	117578470002
JONES, Geoffrey Alan Heol St. Denys Lisvane CF14 0RU Cardiff 8 Wales	Apr 20, 2011	Feb 25, 2013	Director	Heol St. Denys Lisvane CF14 0RU Cardiff 8 Wales	Wales	Welsh	1958-7	Financial Director	95924100001
KEATES, Martyn Watchetts Drive GU15 2PQ Camberley 58 Surrey England	Mar 21, 2012	Dec 31, 2023	Director	Watchetts Drive GU15 2PQ Camberley 58 Surrey England	United Kingdom	British	1962-6	Director	155290990001
LUMB, Nicholas Alexander Wheatsheaf Close GU21 4BP Woking 10 Surrey England	Apr 20, 2011	Mar 21, 2012	Director	Wheatsheaf Close GU21 4BP Woking 10 Surrey England	England	British	1967-5	Director	105125760001
MACIVER, Katherine Brooklyn Drive Emmer Green RG4 8SR Reading 19	Feb 19, 2015	Feb 15, 2016	Director	Brooklyn Drive Emmer Green RG4 8SR Reading 19	England	British	1960-4	Accountant	159561410001
RAINES, Jennifer Alison Moor Park Way GU9 8EL Farnham Kiln Cottage Surrey England	May 16, 2010	Mar 21, 2012	Director	Moor Park Way GU9 8EL Farnham Kiln Cottage Surrey England	United Kingdom	English	1966-2	Director	75018120006
WELSBY, Gordon Robert John Coopers Hill Lane Englefield Green TW20 0JY Egham Dunheaved Surrey England	May 15, 2009	Aug 14, 2014	Director	Coopers Hill Lane Englefield Green TW20 0JY Egham Dunheaved Surrey England	England	British	1953-8	Director	103997340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINANCEHEADS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martyn Keates Holmbury Avenue RG45 6TQ Crowthorne 42 England	May 23, 2018	Holmbury Avenue RG45 6TQ Crowthorne 42 England	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.
Mr Stephen John Foale Holmbury Avenue RG45 6TQ Crowthorne 42 England	Apr 06, 2016	Holmbury Avenue RG45 6TQ Crowthorne 42 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0