The Financial Supermarket Limited
02858758
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/08/2025
dormant
Next accounts due
31/05/2027
Confirmation statement
Last: 29/06/2025
Due 13/07/2026
Industry
Officers
Former
nominee secretary · Resigned 01/10/1993
nominee director · Resigned 01/10/1993
secretary · Resigned 31/12/2013
director · Resigned 31/12/2013
director · Resigned 30/05/2023
Persons with Significant Control
Hgf Companies Ltd
16, High Street, Derby, DE74 2DA
Reg: 15817087 · Companies House · Private Company Limited By Shares
Notified 28/10/2024
Former PSCs
Mr Dennis Green (Deceased)
Ceased 30/05/2023
Mr Mark Betts
Ceased 30/05/2023
Mr Hardev Singh
Ceased 28/10/2024
Mr John Leslie Basham
Ceased 19/04/2023
Joanne Kathryn Ash
Ceased 28/10/2024
Mr Paul Derek Thorogood
Ceased 28/10/2024
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
16 HIGH STREET
DERBYSHIRE
CompanyRankvs 17012+ SIC 64999 peers37
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/08/2025
Net Worth
£100
Balance sheet strength
Cash
£100
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History99 filings
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
memorandum articles
resolution
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with updates
notification of a person with significant control
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
cessation of a person with significant control
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
change person director company with change date
change to a person with significant control
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
resolution
legacy
legacy
accounts with accounts type dormant
resolution
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company