OpenCompanies

Roundhouse Financial Services (London) Limited

Company number
10312961
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 2016
Nature of business
Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Activities of insurance agents and brokers
Other activities auxiliary to insurance and pension funding
Corporate group
Roundhouse Eot Limited (2 companies)

Registered office

S2 Mill House Centre 108 Commercial Road
Totton
Southampton
SO40 3AE

Officers

NameRoleAppointedResigned
BALL, Geoffrey Francis Maitland Director 21 Apr 2021
MAGNI, Johanna Birgitta Director 30 Jun 2020
MCKENNA, Lawrence James Director 4 Aug 2016
CRESSWELL, Richard Director 4 Aug 2016

Control

NameNature of controlNotifiedCeased
Mr Richard Cresswell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Aug 2016 17 Aug 2023
Roundhouse Eot Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Aug 2023 18 Sep 2024
Roundhouse Fs Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £182,807 £1,003,411 13
31 Aug 2024 £190,446 £1,008,276 14
31 Aug 2023 £320,230 £356,530 12
31 Aug 2022 £1,099,951 £386,597 12
31 Aug 2021 £864,216 £370,176 12
31 Aug 2020 £624,845 £248,045 12
31 Aug 2019 £407,480 £184,092 11
31 Aug 2018 £286,439 £216,079 10
31 Aug 2017 £190,121 £261,257 10

Connections

Owned by

Roundhouse Financial Services (London) Limited → Roundhouse Fs Holdings Ltd → Roundhouse Eot Limited

Directors’ other companies

Companies at the same address

Data