Back to search

Company profile

FINANCIAL INITIATIVES LIMITED

active • ltd • 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

Company no.04977589Officers9Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
04977589
Company Status
active
Type
ltd
Date Of Creation
2003-11-26
Registered Office
16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
Sic Codes
activities of insurance agents and brokers

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£226,664

Equity

£77,976

Total liabilities

£148,688

Cash in bank

£91,408

Year-on-year movement

Quick comparison from the latest filed period.

2025-03-31

Equity

-£40.39k

-34.12%

Cash in bank

+£44.80k

+96.11%

Total assets

+£42.89k

+23.34%

Total liabilities

-£83.28k

-127.33%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2022202320242025

Latest snapshot

Financial year2025
Statement date2025-03-31
Trade debtors£120,541
Trade creditors£44,011
Fixed assets£7,329
Current assets£219,335
YearNet AssetsTotal AssetsTotal Liabilities
2022£74,828£96,511-£21,683
2023£109,222£153,765-£44,543
2024£118,368£183,773-£65,405
2025£77,976£226,664-£148,688

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted5 Dec 20256 Months
Accounts Submitted20 Aug 20259 Months
Confirmation Statement Submitted20 Aug 20259 Months
Confirmation Statement Submitted2 Dec 20241 Year
Change of Registered Office Address22 May 20242 Years
O'DRISCOLL, John Desmond Resigned17 May 20242 Years
DRURY, Kazue Resigned17 May 20242 Years
DRURY, Kazue Appointed1 Jul 20214 Years
NASH, Gary Peter Appointed28 Oct 20205 Years
NASH, Gary Peter Resigned16 Sep 20205 Years
JENNINGS, Jack William, Mr. Appointed13 May 20206 Years
NASH, Gary Peter Appointed13 May 20206 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2025-12-05Open PDF
accounts-with-accounts-type-total-exemption-full2025-08-20Open PDF
confirmation-statement-with-no-updates2024-12-02Open PDF
change-registered-office-address-company-with-date-old-address-new-address2024-05-22Open PDF
termination-director-company-with-name-termination-date2024-05-22Open PDF
notification-of-a-person-with-significant-control2024-05-21Open PDF
cessation-of-a-person-with-significant-control2024-05-21Open PDF
termination-director-company-with-name-termination-date2024-05-21Open PDF
termination-secretary-company-with-name-termination-date2024-05-21Open PDF
accounts-with-accounts-type-total-exemption-full2024-05-01Open PDF
confirmation-statement-with-no-updates2023-12-01Open PDF
accounts-with-accounts-type-total-exemption-full2023-07-04Open PDF