{ "company_number": "04043068", "name": "Wilsons Financial Solutions Ltd", "url": "/company/04043068", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-07-28", "dissolved_on": null, "sic_codes": [ { "code": "66190", "description": "Activities auxiliary to financial intermediation n.e.c.", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/66190" } ], "registered_address": { "id": 1876435, "url": "/address/1876435", "line1": "SEYMOUR CHAMBERS 92 LONDON ROAD", "line2": "LIVERPOOL", "post_town": "MERSEYSIDE", "county": "", "country": "", "postcode": "L3 5NW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04043068", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/04043068/accounts/2025-10-31", "pdf_url": "/company/04043068/accounts/2025-10-31.pdf", "made_up_date": "2025-10-31", "period_start": "2025-10-31", "period_end": "2025-10-31", "entity_name": "Wilsons Financial Solutions Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "144.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5362.00", "total_assets_less_current_liabilities": "-5362.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-29.zip" }, { "url": "/company/04043068/accounts/2024-10-31", "pdf_url": "/company/04043068/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Wilsons Financial Solutions Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5612.00", "total_assets_less_current_liabilities": "-5612.00", "net_assets_liabilities": "-5612.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/04043068/accounts/2023-10-31", "pdf_url": "/company/04043068/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Wilsons Financial Solutions Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "12893.00", "debtors": null, "cash_bank_in_hand": "68.00", "current_assets": "68.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13612.00", "total_assets_less_current_liabilities": "-719.00", "net_assets_liabilities": "-904.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/04043068/accounts/2022-10-31", "pdf_url": "/company/04043068/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Wilsons Financial Solutions Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "13027.00", "debtors": "112.00", "cash_bank_in_hand": "54.00", "current_assets": "166.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13130.00", "total_assets_less_current_liabilities": "-103.00", "net_assets_liabilities": "-313.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/04043068/accounts/2021-10-31", "pdf_url": "/company/04043068/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Wilsons Financial Solutions Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "12966.00", "debtors": "1897.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11344.00", "total_assets_less_current_liabilities": "1622.00", "net_assets_liabilities": "683.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/04043068/accounts/2020-10-31", "pdf_url": "/company/04043068/accounts/2020-10-31.pdf", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Wilsons Financial Solutions Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "13128.00", "debtors": "8573.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7975.00", "total_assets_less_current_liabilities": "5153.00", "net_assets_liabilities": "1727.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/04043068/accounts/2019-10-31", "pdf_url": "/company/04043068/accounts/2019-10-31.pdf", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Wilsons Financial Solutions Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "12955.00", "debtors": "17196.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6362.00", "total_assets_less_current_liabilities": "6593.00", "net_assets_liabilities": "955.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/04043068/accounts/2018-10-31", "pdf_url": "/company/04043068/accounts/2018-10-31.pdf", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Wilsons Financial Solutions Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "13070.00", "debtors": "27140.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5027.00", "total_assets_less_current_liabilities": "8043.00", "net_assets_liabilities": "318.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/04043068/accounts/2017-10-31", "pdf_url": "/company/04043068/accounts/2017-10-31.pdf", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Wilsons Financial Solutions Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "13198.00", "debtors": "14367.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2605.00", "total_assets_less_current_liabilities": "10593.00", "net_assets_liabilities": "965.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/04043068/accounts/2016-10-31", "pdf_url": "/company/04043068/accounts/2016-10-31.pdf", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Wilsons Financial Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13340.00", "debtors": "17863.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "16737.00", "creditors_due_after_one_year": "13985.00", "net_current_assets_liabilities": "1126.00", "total_assets_less_current_liabilities": "14466.00", "net_assets_liabilities": "197.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": null, "shareholder_funds": "197.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/04043068/accounts/2015-10-31", "pdf_url": "/company/04043068/accounts/2015-10-31.pdf", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Wilsons Financial Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13537.00", "debtors": "17450.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "30334.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12884.00", "total_assets_less_current_liabilities": "653.00", "net_assets_liabilities": "330.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": null, "shareholder_funds": "330.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/04043068/accounts/2013-10-31", "pdf_url": "/company/04043068/accounts/2013-10-31.pdf", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Wilsons Financial Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13985.00", "debtors": "16788.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "30616.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13828.00", "total_assets_less_current_liabilities": "157.00", "net_assets_liabilities": "157.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": null, "shareholder_funds": "157.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2014.zip" }, { "url": "/company/04043068/accounts/2012-10-31", "pdf_url": "/company/04043068/accounts/2012-10-31.pdf", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "Wilsons Financial Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14320.00", "debtors": "15468.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "29395.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13927.00", "total_assets_less_current_liabilities": "393.00", "net_assets_liabilities": "159.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": null, "shareholder_funds": "159.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2013.zip" }, { "url": "/company/04043068/accounts/2011-10-31", "pdf_url": "/company/04043068/accounts/2011-10-31.pdf", "made_up_date": "2011-10-31", "period_start": "2011-10-31", "period_end": "2011-10-31", "entity_name": "Wilsons Financial Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14486.00", "debtors": "3441.00", "cash_bank_in_hand": "0.00", "current_assets": "3441.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-28807.00", "total_assets_less_current_liabilities": "-14321.00", "net_assets_liabilities": "-14535.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-14635.00", "shareholder_funds": "-14535.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2012.zip" }, { "url": "/company/04043068/accounts/2010-10-31", "pdf_url": "/company/04043068/accounts/2010-10-31.pdf", "made_up_date": "2010-10-31", "period_start": "2010-10-31", "period_end": "2010-10-31", "entity_name": "Wilsons Financial Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15407.00", "debtors": "13417.00", "cash_bank_in_hand": "20.00", "current_assets": "13437.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-22724.00", "total_assets_less_current_liabilities": "-7317.00", "net_assets_liabilities": "-7651.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-7751.00", "shareholder_funds": "-7651.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2011.zip" }, { "url": "/company/04043068/accounts/2009-10-31", "pdf_url": "/company/04043068/accounts/2009-10-31.pdf", "made_up_date": "2009-10-31", "period_start": "2009-10-31", "period_end": "2009-10-31", "entity_name": "Wilsons Financial Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16706.00", "debtors": "25091.00", "cash_bank_in_hand": "42.00", "current_assets": "25133.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14290.00", "total_assets_less_current_liabilities": "2416.00", "net_assets_liabilities": "853.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "753.00", "shareholder_funds": "853.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2010.zip" }, { "url": "/company/04043068/accounts/2008-10-31", "pdf_url": "/company/04043068/accounts/2008-10-31.pdf", "made_up_date": "2008-10-31", "period_start": "2008-10-31", "period_end": "2008-10-31", "entity_name": "Wilsons Financial Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17633.00", "debtors": "28677.00", "cash_bank_in_hand": "138.00", "current_assets": "28815.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10688.00", "total_assets_less_current_liabilities": "6945.00", "net_assets_liabilities": "2315.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "2215.00", "shareholder_funds": "2315.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2014-10-31", "filing_date": "2015-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04043068/accounts/2014-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04043068/filing-history/MzEyODEwMDQ4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04043068/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04043068/filing-history/MjAxMzIwNTAxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04043068/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04043068/filing-history/MTgzOTk5NjMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04043068/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04043068/filing-history/MTY0NTQ3ODc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04043068/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04043068/filing-history/ODIzODA1NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04043068/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04043068/filing-history/MTM5MDgwNjYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04043068/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04043068/filing-history/MzM5MDY3MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04043068/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04043068/filing-history/MTI4NjEwMjA3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04043068/filing-history" }, "confirmation_statement": { "next_due": "2026-08-11", "last_made_up": "2025-07-28" }, "officers": [ { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/5363349", "role": "corporate-nominee-secretary", "appointed_on": "2000-07-28", "resigned_on": "2000-07-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:31:03+00:00" }, { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/5363338", "role": "corporate-nominee-director", "appointed_on": "2000-07-28", "resigned_on": "2000-07-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:31:03+00:00" }, { "name": "WILSON, Karen Anne", "person_url": "/person/7651829", "role": "secretary", "appointed_on": "2000-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:31:03+00:00" }, { "name": "WILSON, Mark Simon", "person_url": "/person/7651831", "role": "director", "appointed_on": "2000-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:31:03+00:00" } ], "psc": [ { "name": "Mr Mark Simon Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/3152749", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }