ACCOMPLISH FINANCIAL LIMITED

ACCOMPLISH FINANCIAL LIMITED

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

    Company NameACCOMPLISH FINANCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08365035
    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 ACCOMPLISH FINANCIAL LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is ACCOMPLISH FINANCIAL LIMITED located?

    Registered Office Address
    33 Lowndes Street
    Knightsbridge
    SW1X 9HX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCOMPLISH FINANCIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACCOMPLISH FINANCIAL (HOLDINGS) LIMITEDJan 17, 2013Jan 17, 2013

    What are the latest accounts for ACCOMPLISH FINANCIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for ACCOMPLISH FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Guy Raymond El Khoury on May 15, 2025

    2 pagesCH01

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Guy El Khoury on May 31, 2024

    2 pagesCH01

    Amended total exemption full accounts made up to Dec 31, 2021

    12 pagesAAMD

    Amended total exemption full accounts made up to Dec 31, 2022

    11 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Charbel Fraifer as a person with significant control on May 11, 2022

    1 pagesPSC07

    Cessation of Guy El Khoury as a person with significant control on May 11, 2022

    1 pagesPSC07

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Guy El Khoury on May 26, 2023

    2 pagesCH01

    Amended total exemption full accounts made up to Dec 31, 2019

    8 pagesAAMD

    Amended total exemption full accounts made up to Dec 31, 2020

    8 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Change of details for Mr Charbel Fraifer as a person with significant control on May 11, 2022

    2 pagesPSC04

    Change of details for Mr Guy El Khoury as a person with significant control on May 11, 2022

    2 pagesPSC04

    Change of details for Mr Charbel Fraifer as a person with significant control on May 11, 2022

    2 pagesPSC04

    Change of details for Mr Guy El Khoury as a person with significant control on May 11, 2022

    2 pagesPSC04

    Confirmation statement made on May 12, 2022 with updates

    4 pagesCS01

    Notification of Charbel Fraifer as a person with significant control on May 11, 2022

    2 pagesPSC01

    Notification of Guy El Khoury as a person with significant control on May 11, 2022

    2 pagesPSC01

    Cessation of Af Enterprises Limited as a person with significant control on May 10, 2022

    1 pagesPSC07

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Who are the officers of ACCOMPLISH FINANCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EL KHOURY, Guy Raymond
    Lowndes Street
    Knightsbridge
    SW1X 9HX London
    33
    England
    Director
    Lowndes Street
    Knightsbridge
    SW1X 9HX London
    33
    England
    EnglandBritishFounder175081720005
    DEMOSTHENOUS, Charalambos
    Knightsbridge
    SW1X 7JF London
    64
    United Kingdom
    Director
    Knightsbridge
    SW1X 7JF London
    64
    United Kingdom
    United KingdomCypriotDirector175081730001
    OVAL NOMINEES LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Director
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    150051910001

    Who are the persons with significant control of ACCOMPLISH FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charbel Fraifer
    Lowndes Street
    Knightsbridge
    SW1X 9HX London
    33
    England
    May 11, 2022
    Lowndes Street
    Knightsbridge
    SW1X 9HX London
    33
    England
    Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Guy El Khoury
    Lowndes Street
    Knightsbridge
    SW1X 9HX London
    33
    England
    May 11, 2022
    Lowndes Street
    Knightsbridge
    SW1X 9HX London
    33
    England
    Yes
    Nationality: Cypriot
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Af Enterprises Limited
    2nd Floor
    Wickhams Cay I
    Road Town
    Vanterpool Plaza
    Tortola
    Virgin Islands, British
    Jan 17, 2017
    2nd Floor
    Wickhams Cay I
    Road Town
    Vanterpool Plaza
    Tortola
    Virgin Islands, British
    Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredBvi Companies Registry
    Registration Number1851330
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for ACCOMPLISH FINANCIAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 11, 2022The 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