FF

FISH FINANCIAL LIMITED

Dissolved

Company number 06298700

Birmingham · Incorporated 2 July 2007

10th Floor 103 Colmore Row, Birmingham, Birmingham, B3 3AG

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£82,999
Shares allotted
82,999
Latest round
26 January 2023

Company overview

FISH FINANCIAL LIMITED, a private limited company registered in England and Wales, was dissolved on 9 May 2024 having been incorporated on 2 July 2007. Its registered office is at 10th Floor 103 Colmore Row, Birmingham, Birmingham, B3 3AG. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Saltus Financial Planning Limited, which holds 75-100% of the shares. The board consists of two directors: COLLEY, Ian Michael (appointed 2 July 2007) and UNDERWOOD, Daniel Robert (appointed 31 August 2021). The company has been served by seven former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2023, on 18 December 2023. 106 filings are recorded against the company at Companies House, most recently a gazette filing on 9 May 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 19 September 2026
  • SALTUS FINANCIAL PLANNING LIMITED (100.0%)
Total shares
83,000
Nominal value
£83,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 83,000 GBP £1.000
Total 83,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SALTUS FINANCIAL PLANNING LIMITED ORDINARY 83,000 100.00% 83,000 100.00%
SALTUS FINANCIAL PLANNING LIMITED ORDINARY 0 0.00% 0 0.00%
SALTUS FINANCIAL PLANNING LIMITED ORDINARY 0 0.00% 0 0.00%
SALTUS FINANCIAL PLANNING LIMITED ORDINARY 0 0.00% 0 0.00%
SALTUS FINANCIAL PLANNING LIMITED ORDINARY 0 0.00% 0 0.00%
SALTUS FINANCIAL PLANNING LIMITED ORDINARY 0 0.00% 0 0.00%
Total 83,000 100% 83,000 100%

Officers

UD
UNDERWOOD, Daniel Robert
Director
31 August 2021
CI
COLLEY, Ian Michael
Director
2 July 2007
SN
STEBBING, Nicholas Daniel
Director · Resigned
1 December 2022
HG
HIBBARD, Gillian Elizabeth
Director · Resigned
31 August 2021
MS
MCMILLAN, Stephen John
Director · Resigned
8 May 2017
CR
COLLEY, Rebecca
Secretary · Resigned
10 March 2017
TM
TURNBULL, Mark
Director · Resigned
1 August 2016
NC
NORTHWOOD, Clifford George
Director · Resigned
2 July 2007
CI
COLLEY, Ian Michael
Secretary · Resigned
2 July 2007

Persons with significant control

PS
Saltus Financial Planning Limited
Ownership Of Shares 75 To 100 Percent
31 August 2021

Funding

8 funding rounds
26 January 2023
ORDINARY · 82,999 shares allotted
£82,999
24 September 2019
Shares allotted · 0 shares allotted
—
12 September 2019
Shares allotted · 0 shares allotted
—
31 August 2018
Shares allotted · 0 shares allotted
—
15 May 2017
Shares allotted · 0 shares allotted
—
15 May 2017
Shares allotted · 0 shares allotted
—
15 May 2017
Shares allotted · 0 shares allotted
—
1 August 2016
Shares allotted · 0 shares allotted
—
Total (8 rounds, 82,999 shares)
£82,999

Filing history

Gazette Dissolved Liquidation
Gazette
9 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Accounts With Accounts Type Full
Accounts
18 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Resolution
Resolution
6 March 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2023 View
Capital Name Of Class Of Shares
Capital
2 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
2 February 2023 View
Memorandum Articles
Incorporation
1 February 2023 View
Capital Allotment Shares
Capital
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Resolution
Resolution
18 November 2022 View
Legacy
Insolvency
18 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 November 2022 View
Resolution
Resolution
18 November 2022 View
Resolution
Resolution
10 November 2022 View
Resolution
Resolution
10 November 2022 View
Legacy
Insolvency
10 November 2022 View
Accounts With Accounts Type Full
Accounts
25 October 2022 View
Change Person Director Company With Change Date
Officers
23 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2022 View
Change Account Reference Date Company Current Shortened
Accounts
7 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2021 View
Capital Return Purchase Own Shares
Capital
18 August 2021 View
Resolution
Resolution
13 August 2021 View
Capital Cancellation Shares
Capital
10 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2021 View
Resolution
Resolution
19 February 2021 View
Memorandum Articles
Incorporation
28 January 2021 View
Resolution
Resolution
28 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2020 View
Capital Return Purchase Own Shares
Capital
16 July 2020 View
Capital Cancellation Shares
Capital
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2020 View
Change Person Director Company With Change Date
Officers
21 February 2020 View
Capital Allotment Shares
Capital
11 October 2019 View
Capital Allotment Shares
Capital
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2019 View
Memorandum Articles
Incorporation
12 September 2018 View
Resolution
Resolution
12 September 2018 View
Capital Allotment Shares
Capital
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2018 View
Resolution
Resolution
27 July 2017 View
Capital Allotment Shares
Capital
14 July 2017 View
Capital Allotment Shares
Capital
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Capital Allotment Shares
Capital
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2017 View
Second Filing Capital Allotment Shares
Capital
16 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2017 View
Capital Allotment Shares
Capital
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Resolution
Resolution
8 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2009 View
Legacy
Annual Return
7 July 2009 View
Legacy
Mortgage
17 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Address
20 September 2007 View
Legacy
Accounts
28 August 2007 View
Incorporation Company
Incorporation
2 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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