EXPAT FINANCIAL LIMITED
25F COPPERFIELD STREET, LONDON SE1 0EN- Active
- Private Limited Company
- Company No. 04169426
- Last Updated: 01 Mar 2024
Company Profile
EXPAT FINANCIAL LIMITED was incorporated on Wednesday, February 28, 2001 as a Private Limited Company with registered address in LONDON. EXPAT FINANCIAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 23 years 8 months and 12 days.
| Name | EXPAT FINANCIAL LIMITED |
|---|---|
| Company number | 04169426 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25F COPPERFIELD STREET LONDON SE1 0EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark David Derek Faulkner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Cresswell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 21 March |
| Next annual accounts due | 31 May 2024, (-165 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against EXPAT FINANCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXPAT FINANCIAL LIMITED | 28 Feb 2001 |
| 1ST CONTACT MONEY LIMITED | 07 Jun 2004 |