ACTIVE FINANCE SOLUTIONS LTD

Dissolved Abingdon

Accounting and auditing activities

0 employees website.com
Accounting and auditing activities
A

ACTIVE FINANCE SOLUTIONS LTD

Accounting and auditing activities

Founded 30 Jun 2004 Dissolved Abingdon, United Kingdom 0 employees website.com
Accounting and auditing activities

Previous Company Names

THE BUSINESS GROWTH NETWORK (LONDON) LIMITED 30 Jun 2004 — 30 Sept 2004
Accounts Submitted 23 Feb 2023
Confirmation Submitted 26 Jul 2022 Next due 9 Aug 2023 34 months overdue
Net assets £2 £0 2022 year on year
Total assets £2 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Jordans Barn Drayton Road Sutton Courtenay Abingdon Oxfordshire OX14 4AJ

Full company profile for ACTIVE FINANCE SOLUTIONS LTD (05166884), a dissolved company based in Abingdon, United Kingdom. Incorporated 30 Jun 2004. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2022
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Jun Year End
2021
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Judith Ann FosterSecretaryBritishUnknown30 Jun 2004Active
Peter Martyn FosterDirectorBritishEngland6730 Jun 2004Active

Shareholders

Shareholders (1)

Peter Foster
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter Martyn Foster

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 May 2023GazetteGazette Dissolved Voluntary
7 Mar 2023GazetteGazette Notice Voluntary
23 Feb 2023AccountsAnnual accounts made up to 30 Jun 2022
23 Feb 2023DissolutionDissolution Application Strike Off Company
26 Jul 2022Confirmation StatementConfirmation statement made on 26 Jul 2022 with no updates
23 May 2023 Gazette

Gazette Dissolved Voluntary

7 Mar 2023 Gazette

Gazette Notice Voluntary

23 Feb 2023 Accounts

Annual accounts made up to 30 Jun 2022

23 Feb 2023 Dissolution

Dissolution Application Strike Off Company

26 Jul 2022 Confirmation Statement

Confirmation statement made on 26 Jul 2022 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 23 May 2023

Gazette Notice Voluntary

3 years ago on 7 Mar 2023

Annual accounts made up to 30 Jun 2022

3 years ago on 23 Feb 2023

Dissolution Application Strike Off Company

3 years ago on 23 Feb 2023

Confirmation statement made on 26 Jul 2022 with no updates

3 years ago on 26 Jul 2022