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Scott & Casey Financial Management Limited

04085796

active
ltd
england wales
Companies House
Health Score
96 / 100

Healthy

30/30
Filing
30/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1st Floor Business Centre Circle Line House, 8 East Road, Harlow, CM20 2BJ
Incorporated 09/10/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

64999
Other financial service activities

Officers

Thomas Kilgallon

director · Since 29/12/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr David Robert Cox

director · Since 29/12/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Thomas Kilgallon

secretary · Since 01/04/2005

FINANCIAL ADVISER

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

David Robert Cox

director · Since 29/12/2000

British · United Kingdom · Age 54

Thomas Kilgallon

director · Since 29/12/2000

British · United Kingdom · Age 61

Thomas Kilgallon

secretary · Since 01/04/2005

British

Former

Brighton Secretary Limited

corporate nominee secretary · Resigned 09/10/2000

Brighton Director Limited

corporate nominee director · Resigned 09/10/2000

Terrence William Charles Saines

director · Resigned 11/01/2002

Gillian Scott

secretary · Resigned 31/03/2005

Phil Scott

director · Resigned 31/03/2005

Harvey Stephen Gelman

director · Resigned 31/03/2005

David Ginnaw

director · Resigned 27/06/2012

Kevin Christopher O'Brien

director · Resigned 31/10/2012

Duncan Burns

director · Resigned 06/04/2021

Persons with Significant Control

Mr Thomas Kilgallon

25–50% shares
25–50% votes

British · England · Age 61

1st Floor Business Centre, Circle Line House, Harlow, CM20 2BJ

Notified 09/10/2016

Mr David Robert Cox

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm

British · United Kingdom · Age 54

1st Floor Business Centre, Circle Line House, Harlow, CM20 2BJ

Notified 28/03/2025

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 15/02/2005Registered 16/02/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/07/2003Registered 07/08/2003

Change History

status → active
2026-07-12

Active

type → ltd
2026-07-12

Private Limited Company

address line1 → 1st Floor Business Centre Circle Line House
2026-07-12

1ST FLOOR BUSINESS CENTRE CIRCLE LINE HOUSE

post town → Harlow
2026-07-12

HARLOW

CompanyRankvs 3972+ SIC 64999 peers
62

Financial strength80th percentile among SIC peers · 20/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.14× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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3972Scott & Casey Financial Management Limited
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£118k

Balance sheet strength

Cash

£224k

Cash in the bank

Profit Before Tax

£294k

Bottom line earnings

Net Current Assets

£123k

Working capital

Current Assets

£230k

Current Liabilities

£107k

Fixed Assets

£4k

Debtors

£5k

Cost of Sales

£208k

Admin Expenses

£240k

Profit After Tax

£220k

0avg. employees-4

Tax at Year End

Corp tax£73k

Balance Sheet

Intangible assets£0
Assets less current liabilities£126k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20252.14
20241.87
20232.29

Derived from filed accounts. Not audited figures.