Scott & Casey Financial Management Limited
- Small
- Active
- 24 years
- 4 employees
- £209,153 (assets)
- Real address
- 3 directors
- 2 owners
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The owners list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Scott & Casey Financial Management Limited is a private limited company registered in England/Wales with the registration number 04085796. The company was founded twenty four years ago on October 09, 2000, and registered at CM20 2BJ, England, Harlow, 1st Floor Business Centre Circle Line House, 8 East Road. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has two owners or PSCs, three directors, and four employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £209,153.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 months
- 1
- 25%+
-
Resident of United Kingdom
-
Individual
- 8 years
- 1
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 20 years
-
Resident of United Kingdom
-
Individual
- 24 years
- 1
-
Resident of United Kingdom
-
Individual
- 24 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Confirmation statement made on 2025-04-21 with updatesDownload 8 pages pdf report
-
Change of details for Mr Thomas Kilgallon as a person with significant control on 2025-03-28Download 2 pages pdf report
-
Notification of David Robert Cox as a person with significant control on 2025-03-28Download 2 pages pdf report
FAQ about Scott & Casey Financial Management Limited
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