Financial Agreement Solutions Limited
- Company number
- 05603872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2005
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OPENSHAW-BLOWER, Andrew Mark John | Director | 8 Aug 2019 | |
| TURNER, Bryan | Director | 17 Jan 2017 | |
| TOTHAM, Anthony Nigel | Secretary | 26 Oct 2005 | |
| HAYLES, Charles Wyndham | Director | 26 Oct 2005 | |
| HOWARD, Christopher Leonard | Director | 15 Sep 2006 | 12 Mar 2019 |
| LEDDY, Bernard Joseph | Director | 15 Sep 2006 | 4 Jun 2007 |
| TRACEY, Brian | Director | 15 Sep 2006 | 1 Feb 2007 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 26 Oct 2005 | 26 Oct 2005 |
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 26 Oct 2005 | 26 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Wyndham Hayles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Apr 2022 | |
| Mr Bryan Turner | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£57,546 | - | 0 |
| 31 Mar 2024 | -£57,169 | - | 0 |
| 31 Mar 2023 | -£54,445 | - | 0 |
| 31 Mar 2022 | -£45,714 | - | 0 |
| 31 Mar 2021 | -£17,126 | - | 0 |
| 31 Mar 2020 | -£13,234 | - | 0 |
| 31 Mar 2019 | £16,923 | - | - |
| 31 Mar 2018 | £14,490 | - | - |
| 31 Mar 2017 | -£291,415 | - | - |
| 31 Mar 2016 | - | £460 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | £651 | - |
| 31 Mar 2013 | - | £1,528 | - |
| 31 Mar 2012 | - | £723 | - |
| 31 Mar 2011 | -£241,455 | £868 | - |
| 31 Mar 2010 | -£227,732 | £578 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Directors’ other companies
- HAYLES, Charles Wyndham - Director at Check IT Yourself Limited
- TURNER, Bryan - Director at Check IT Yourself Limited
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