Foundation House Financial Management Limited
- Company number
- 06456214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2007
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Greystone Financial Management Limited (until 25 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARASIK, Adam | Director | 3 Oct 2024 | |
| ALEXANDER, Neil | Director | 2 Jan 2014 | |
| PEDEN, Neil Andrew | Director | 18 Dec 2007 | |
| PEDEN, Neil Andrew | Secretary | 18 Dec 2007 | |
| LOMAS, Simon Ashley | Director | 18 Dec 2007 | |
| O'GARA, Patrick | Director | 3 Oct 2024 | 7 Mar 2025 |
| HEAP, Stephen Paul | Director | 18 Dec 2007 | 3 Oct 2024 |
| DAVIDSON, Neil Graeme | Director | 18 Dec 2007 | 1 Jan 2015 |
| EATON, Philip Anthony | Director | 18 Dec 2007 | 1 Jan 2015 |
| WILLIAMS-DENTON, Neil | Director | 18 Dec 2007 | 13 Oct 2014 |
| FAYLE, Bruce James | Director | 18 Dec 2007 | 2 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greystone Financial Services (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £0 | 0 |
| 28 Feb 2025 | £4,538 | 4 |
| 28 Feb 2024 | £445,482 | 6 |
| 28 Feb 2023 | £664,574 | 6 |
| 28 Feb 2022 | - | - |
| 28 Feb 2021 | - | - |
| 28 Feb 2020 | - | - |
| 28 Feb 2019 | - | - |
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | - | - |
| 29 Feb 2016 | - | - |
| 28 Feb 2015 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
Connections
Directors’ other companies
- ALEXANDER, Neil - Director at Greystone Financial Services (Holdings) Limited
- ALEXANDER, Neil - Director at Foundation Investment Management Limited
- ALEXANDER, Neil - Director at Greystone Wealth Management Limited
- LOMAS, Simon Ashley - Director at Greystone Financial Services (Holdings) Limited
- LOMAS, Simon Ashley - Director at Greystone Wealth Management Limited
- PEDEN, Neil Andrew - Director at Greystone Financial Services (Holdings) Limited
- PEDEN, Neil Andrew - Secretary at Greystone Wealth Management Limited
- PEDEN, Neil Andrew - Director at Greystone Wealth Management Limited