{ "company_number": "05784132", "name": "Henan Financial Consultants Limited", "url": "/company/05784132", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-04-18", "dissolved_on": null, "sic_codes": [ { "code": "70221", "description": "Financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70221" } ], "registered_address": { "id": 2271506, "url": "/address/2271506", "line1": "1 BEAUCHAMP COURT", "line2": "10 VICTORS WAY", "post_town": "BARNET", "county": "HERTFORDSHIRE", "country": "UNITED KINGDOM", "postcode": "EN5 5TZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05784132", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2021-03-31", "last_made_up": "2019-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05784132/accounts/2019-03-31", "pdf_url": "/company/05784132/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Henan Financial Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "125000.00", "cash_bank_in_hand": "165039.00", "current_assets": "306777.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25351.00", "total_assets_less_current_liabilities": "25351.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "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-December2019.zip" }, { "url": "/company/05784132/accounts/2018-03-31", "pdf_url": "/company/05784132/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Henan Financial Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "185115.00", "cash_bank_in_hand": "201316.00", "current_assets": "388431.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "415833.00", "total_assets_less_current_liabilities": "415833.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "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-December2018.zip" }, { "url": "/company/05784132/accounts/2017-03-31", "pdf_url": "/company/05784132/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Henan Financial Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "125000.00", "cash_bank_in_hand": "135049.00", "current_assets": "260049.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "255125.00", "total_assets_less_current_liabilities": "255125.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "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-December2017.zip" }, { "url": "/company/05784132/accounts/2016-03-31", "pdf_url": "/company/05784132/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Henan Financial Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "260000.00", "cash_bank_in_hand": "2204.00", "current_assets": "262204.00", "creditors_due_within_one_year": "8135.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "254069.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "254068.00", "shareholder_funds": "254069.00", "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-December2016.zip" }, { "url": "/company/05784132/accounts/2015-03-31", "pdf_url": "/company/05784132/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": null, "period_end": "2015-03-31", "entity_name": "", "dormant": null, "average_employees": null, "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": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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": "no-facts-extracted", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/05784132/accounts/2013-04-30", "pdf_url": "/company/05784132/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2012-05-01", "period_end": "2013-04-30", "entity_name": "Henan Financial Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "174762.00", "cash_bank_in_hand": "67936.00", "current_assets": "242698.00", "creditors_due_within_one_year": "37398.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "205300.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "205299.00", "shareholder_funds": "205300.00", "turnover": "126506.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "16573.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "109933.00", "profit_before_tax": "114933.00", "tax_on_profit": "22987.00", "profit_loss_for_period": "91946.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2014.zip" }, { "url": "/company/05784132/accounts/2012-04-30", "pdf_url": "/company/05784132/accounts/2012-04-30.pdf", "made_up_date": "2012-04-30", "period_start": "2011-05-01", "period_end": "2012-04-30", "entity_name": "Henan Financial Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "137566.00", "cash_bank_in_hand": "49460.00", "current_assets": "187026.00", "creditors_due_within_one_year": "43672.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "143354.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "143353.00", "shareholder_funds": "143354.00", "turnover": "148784.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "20213.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "128571.00", "profit_before_tax": "128571.00", "tax_on_profit": "25714.00", "profit_loss_for_period": "102857.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2012.zip" }, { "url": "/company/05784132/accounts/2011-04-30", "pdf_url": "/company/05784132/accounts/2011-04-30.pdf", "made_up_date": "2011-04-30", "period_start": "2010-05-01", "period_end": "2011-04-30", "entity_name": "Henan Financial Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "37125.00", "cash_bank_in_hand": "73972.00", "current_assets": "111097.00", "creditors_due_within_one_year": "39600.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "71497.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "71496.00", "shareholder_funds": "71497.00", "turnover": "63621.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "10820.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "52801.00", "profit_before_tax": "52801.00", "tax_on_profit": "11045.00", "profit_loss_for_period": "41756.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2014-03-31", "filing_date": "2015-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05784132/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05784132/filing-history/MzExNDc5MDUyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-30", "filing_date": "2011-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05784132/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05784132/filing-history/MzA0MjE2NjkxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2009-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05784132/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05784132/filing-history/MzAwMjU3MjIyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2009-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05784132/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05784132/filing-history/MjAyNzIxNzAwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2007-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05784132/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05784132/filing-history/MTg0NDM5NjUzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05784132/filing-history" }, "confirmation_statement": { "next_due": "2021-05-02", "last_made_up": "2020-04-18" }, "officers": [], "psc": [ { "name": "Mr Mark Francis Pinkney", "kind": "individual-person-with-significant-control", "person_url": "/person/3126098", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "New Zealander", "country_of_residence": "New Zealand", "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": "2026-08-29T20:59:03.591456+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." }