Indos Financial Limited

Company Name	Indos Financial Limited
Company Status	Active
Company Number	08255973
Category	Private Limited Company
Incorporation Date	16 October 2012(11 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr William David Prew
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 October 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Bigwood Avenue Hove East Sussex BN3 6FQ

Director Name	Desmond Michael Quigley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Irish
Status	Current
Appointed	05 June 2013(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Alan Evan Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Head Of Services
Country of Residence	England
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Ms Abigail Sarah Holland
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 January 2023(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Jonathan Alan Jennings
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Contact

Website	www.indosgroup.com
Email address	[email protected]
Telephone	020 33191589
Telephone region	London

Location

Registered Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5.4k at £1	Ben Gill 5.96% Ordinary
5.4k at £1	Mark Jaffray 5.96% Ordinary
29.1k at £1	William David Prew 32.20% Ordinary
2.8k at £1	Jonathan Willis 3.15% Ordinary
15.6k at £1	Mark Poole 17.31% Ordinary
15.6k at £1	Timothy Leslie 17.31% Ordinary
11.7k at £1	William David Prew 12.94% Deferred Ordinary
1.8k at £1	Tanya Demaine 1.99% Ordinary
1.4k at £1	Barrowford Consulting LTD 1.60% Ordinary
1k at £1	John Demaine 1.16% Ordinary
378 at £1	Barrowford Consulting Limited 0.42% Deferred Ordinary

Financials

Year	2014
Turnover	£191,107
Net Worth	£207,861
Cash	£177,427
Current Liabilities	£32,637

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

17 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
24 July 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
2 February 2023	Appointment of Ms Abigail Sarah Holland as a director on 23 January 2023 (2 pages)
2 November 2022	Termination of appointment of Jonathan Alan Jennings as a director on 27 October 2022 (1 page)
17 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
25 May 2022	Group of companies' accounts made up to 31 December 2021 (38 pages)
18 October 2021	Confirmation statement made on 16 October 2021 with updates (5 pages)
22 August 2021	Group of companies' accounts made up to 31 December 2020 (43 pages)
30 June 2021	Registered office address changed from 54 Fenchurch Street London EC3M 3JY England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 30 June 2021 (1 page)
14 June 2021	Notification of a person with significant control statement (2 pages)
2 June 2021	Statement of capital following an allotment of shares on 1 June 2021 GBP 113,906 (3 pages)
2 June 2021	Cessation of William David Prew as a person with significant control on 1 June 2021 (1 page)
2 June 2021	Appointment of Mr Jonathan Alan Jennings as a director on 1 June 2021 (2 pages)
1 December 2020	Appointment of Mr Alan Evan Davies as a director on 30 November 2020 (2 pages)
21 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
18 August 2020	Group of companies' accounts made up to 31 December 2019 (41 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
4 March 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
24 October 2018	Director's details changed for Mr William David Prew on 1 February 2017 (2 pages)
24 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
13 March 2018	Registered office address changed from 27 Clement's Lane London EC4N 7AE England to 54 Fenchurch Street London EC3M 3JY on 13 March 2018 (1 page)
21 February 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
23 October 2017	Confirmation statement made on 16 October 2017 with updates (5 pages)
23 October 2017	Confirmation statement made on 16 October 2017 with updates (5 pages)
9 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (10 pages)
9 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (10 pages)
12 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 108,148 (3 pages)
12 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 108,148 (3 pages)
15 June 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
15 June 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
23 May 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 108,001 (4 pages)
23 May 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 108,001 (4 pages)
18 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 December 2016	Statement of capital following an allotment of shares on 21 November 2016 GBP 99,666 (5 pages)
15 December 2016	Statement of capital following an allotment of shares on 21 November 2016 GBP 99,666 (5 pages)
26 October 2016	Registered office address changed from 25 North Row London London W1K 6DJ to 27 Clement's Lane London EC4N 7AE on 26 October 2016 (1 page)
26 October 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
26 October 2016	Registered office address changed from 25 North Row London London W1K 6DJ to 27 Clement's Lane London EC4N 7AE on 26 October 2016 (1 page)
26 October 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
11 July 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
11 July 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
15 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 99,666 (5 pages)
15 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 99,666 (5 pages)
14 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 94,901 (5 pages)
14 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 94,901 (5 pages)
14 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
28 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 90,377 (6 pages)
28 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 90,377 (6 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
20 February 2015	Resignation of an auditor (2 pages)
20 February 2015	Resignation of an auditor (2 pages)
19 January 2015	Auditor's resignation (1 page)
19 January 2015	Auditor's resignation (1 page)
12 January 2015	Section 519 (2 pages)
12 January 2015	Section 519 (2 pages)
6 January 2015	Change of share class name or designation (2 pages)
6 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
6 January 2015	Particulars of variation of rights attached to shares (2 pages)
6 January 2015	Change of share class name or designation (2 pages)
6 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 90,377 (4 pages)
6 January 2015	Particulars of variation of rights attached to shares (2 pages)
6 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 90,377 (4 pages)
6 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
23 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 76,211 (5 pages)
23 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders (5 pages)
23 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders (5 pages)
23 July 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
23 July 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
22 April 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 76,211 (3 pages)
22 April 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 76,211 (3 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
8 January 2014	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England on 8 January 2014 (2 pages)
8 January 2014	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England on 8 January 2014 (2 pages)
8 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 70,826 (4 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
8 January 2014	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England on 8 January 2014 (2 pages)
8 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 70,826 (4 pages)
8 January 2014	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England on 8 January 2014 (2 pages)
26 November 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 52,065.00 (4 pages)
26 November 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 November 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 November 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 November 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 52,065.00 (4 pages)
7 November 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 41,293.00 (4 pages)
7 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 41,293.00 (4 pages)
7 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 October 2013	Registered office address changed from 44 Grove Road Windsor SL4 1JQ on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from 44 Grove Road Windsor SL4 1JQ on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from 44 Grove Road Windsor SL4 1JQ on 29 October 2013 (1 page)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders (4 pages)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders (4 pages)
13 June 2013	Appointment of Desmond Michael Quigley as a director on 5 June 2013 (3 pages)
13 June 2013	Appointment of Desmond Michael Quigley as a director (3 pages)
13 June 2013	Appointment of Desmond Michael Quigley as a director on 5 June 2013 (3 pages)
13 June 2013	Appointment of Desmond Michael Quigley as a director on 5 June 2013 (3 pages)
17 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
17 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
16 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
16 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
16 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Indos Financial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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