OpenCompanies

I Financial Solutions Limited

Company number
07239305
Status
Active
Type
Private Limited Company
Incorporated
29 Apr 2010
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Canary UK Holdco Limited (14 companies)

Registered office

23 Coleridge Street
Hove
BN3 5AB

Previous names

  • Curzon 2782 Limited (until 19 Aug 2010)

Officers

NameRoleAppointedResigned
DANIELLS, Ian Charlton Director 29 Apr 2010 2 Jun 2014
THOMSON, Charles Peter Director 29 Apr 2010 1 Jan 2017
MACKAY, Garry Sutherland Director 2 Jun 2014 22 Feb 2021
ALDEN, Michael Alistair Director 29 Apr 2010 18 Oct 2024
BROWNE, Andrew Edward Director 1 Jan 2017 19 Nov 2024
FEENEY, Paul William Director 19 Nov 2024 15 Aug 2025
HOTSON, Grant Thomas Director 19 Nov 2024 15 Aug 2025
BARNES, Howard Philip Director 9 Sep 2025 11 Nov 2025
SAUNDERS, Ian Robert Director 29 Apr 2010 10 Feb 2026
HOTSON, Grant Thomas Director 13 Jan 2026

Control

NameNature of controlNotifiedCeased
Curzon House Trustees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 18 Oct 2024
Fleming Financial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 May 2024 - £23,633 £6,708 3
31 May 2023 - £16,350 £7,402 3
31 May 2022 £20,614 £28,617 £27,511 4
31 May 2021 - - - -
31 May 2020 - - - -
31 May 2019 - - - -
31 May 2018 - - - -
31 May 2017 - - - -
31 May 2016 - - - -
31 May 2015 - - - -
31 May 2014 - - - -
31 May 2013 - - - -
31 May 2012 - - - -
31 May 2011 - - - -

Connections

Owned by

I Financial Solutions Limited → Fleming Financial LimitedFleming Financial Holdings LimitedCanary UK Holdco Limited

Directors’ other companies

Companies at the same address

Data