AT

ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD.

Active

Company number 08864562

Sunderland, England · Incorporated 28 January 2014

8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, England

Last updated on 24 March 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fairstone Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 July 2025

Funding

2 funding rounds
20 January 2021
Shares allotted · 0 shares allotted
—
6 March 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2025 View
Memorandum Articles
Incorporation
29 July 2025 View
Resolution
Resolution
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2025 View
Resolution
Resolution
12 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2024 View
Capital Alter Shares Subdivision
Capital
7 October 2023 View
Resolution
Resolution
3 October 2023 View
Resolution
Resolution
3 October 2023 View
Memorandum Articles
Incorporation
3 October 2023 View
Capital Name Of Class Of Shares
Capital
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2023 View
Capital Name Of Class Of Shares
Capital
27 June 2023 View
Capital Variation Of Rights Attached To Shares
Capital
27 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Change Person Director Company With Change Date
Officers
6 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Change Person Director Company With Change Date
Officers
17 February 2022 View
Capital Allotment Shares
Capital
22 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Memorandum Articles
Incorporation
24 February 2021 View
Resolution
Resolution
24 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2016 View
Accounts With Accounts Type Dormant
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
30 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Capital Allotment Shares
Capital
19 March 2014 View
Incorporation Company
Incorporation
28 January 2014 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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