Insight Financial Associates Private Limited Company (Director)

Insight Financial Associates Limited

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Related company

INSIGHT FINANCIAL ASSOCIATES LIMITED (United Kingdom)

Positions

Shareholder (above 75%)
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Norfolk
Buckinghamshire
Cambridgeshire
Hillingdon
Dorset

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Norfolk
Friday, January 27, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Norfolk
Thursday, January 31, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Norfolk
Saturday, June 1, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Dorset
Tuesday, October 29, 2019	Appointment as Shareholder (above 75%)	Norfolk
Wednesday, June 16, 2021	Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Shareholder (above 75%)	Norfolk
Friday, October 15, 2021	Appointment as Shareholder (above 75%)	Buckinghamshire
Thursday, February 3, 2022	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Norfolk
Monday, October 31, 2022	Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Cambridgeshire
Thursday, March 23, 2023	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Hillingdon
Wednesday, April 24, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Norfolk
Monday, June 17, 2024	Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Norfolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Sep 30, 2024		£ 5
Jul 31, 2024
Jun 30, 2024	£ 150,000	£ 4
Mar 31, 2024	£ 595	£ 1
Nov 30, 2023	£ 39,730	£ 14
Aug 31, 2023	£ 75,326	£ 0
Aug 31, 2023	£ 119,693	£ 0
Aug 31, 2023		£ 0
Aug 31, 2023	£ 62,762	£ 0
Aug 31, 2023	£ 294,592	£ 3
Aug 31, 2023	£ 47,217	£ 0
Aug 31, 2023	£ 72,489	£ 0
Jun 30, 2023
May 31, 2023	£ 570,591	£ 3
Mar 31, 2020		£ 1
Jan 31, 2020
Totals	£ 1,432,995	£ 31

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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