CEASED TRADING 08427406 LIMITED

Active London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
C

CEASED TRADING 08427406 LIMITED

Activities of other holding companies n.e.c.

Founded 4 Mar 2013 Active London, England 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

FINANCIAL SERVICES HOLDINGS LIMITED 20 Jun 2024 — 22 Aug 2025
BE11A JS LIMITED 9 Jul 2019 — 20 Jun 2024
BELLAJ LIMITED 4 Mar 2013 — 9 Jul 2019
Accounts Due 31 Dec 2024 17 months overdue
Confirmation Submitted 22 Aug 2025 Next due 5 Sept 2026 3 months remaining
Net assets £2M £2M 2022 year on year
Total assets £5M £2M 2022 year on year
Total Liabilities £3M £109K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Crown House 27 Old Gloucester Street London WC1N 3AX England

Full company profile for CEASED TRADING 08427406 LIMITED (08427406), an active company based in London, England. Incorporated 4 Mar 2013. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2022
Type total-exemption-full
Next accounts 31 Dec 2023
Due by 31 Dec 2024 17 months overdue

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

Cash in Bank

£32.85k

Increased by £22.49k (+217%)

Net Assets

£2.12M

Increased by £1.66M (+358%)

Total Liabilities

£3.02M

Increased by £109.49k (+4%)

Turnover

N/A

Employees

1

Debt Ratio

59%

Decreased by 27 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Anglo American Acquisitions Inc
50.0%
50
Anglo American Acquisitions Inc
50.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Anglo American Acquisitions Inc

United States Of America

Active
Notified 13 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Iain Edward Thomas St John

Ceased 13 Aug 2025

Ceased

Sarah Elizabeth Jones St John

Ceased 13 Aug 2025

Ceased

Group Structure

Group Structure

CEASED TRADING 08427406 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
Land Adjoining Paddle Brook Barns, Ditchford On Fosse, Moreton-In-Marsh (GL56 9QT) COTSWOLD
Freehold-2 Sept 2022
land lying to the west of Paddle Brook Barns, Ditchford On Fosse, Moreton-In-Marsh COTSWOLD
Freehold-14 Jul 2022
Land adjoining 1, Ditchford Cottages, Ditchford On Fosse, Moreton-In-Marsh (GL56 9QT) COTSWOLD
Freehold-12 May 2021
land on the north side of Ditchford Cottages, Ditchford On Fosse, Moreton-In-Marsh (GL56 9QT) COTSWOLD
Freehold-8 Feb 2021
1 and 2 Ditchford Cottages, Ditchford on Fosse, Moreton-in-Marsh (GL56 9QT) COTSWOLD
Freehold-8 Feb 2021
Land Adjoining Paddle Brook Barns, Ditchford On Fosse, Moreton-In-Marsh (GL56 9QT)
Freehold
Added 2 Sept 2022
District COTSWOLD
land lying to the west of Paddle Brook Barns, Ditchford On Fosse, Moreton-In-Marsh
Freehold
Added 14 Jul 2022
District COTSWOLD
Land adjoining 1, Ditchford Cottages, Ditchford On Fosse, Moreton-In-Marsh (GL56 9QT)
Freehold
Added 12 May 2021
District COTSWOLD
land on the north side of Ditchford Cottages, Ditchford On Fosse, Moreton-In-Marsh (GL56 9QT)
Freehold
Added 8 Feb 2021
District COTSWOLD
1 and 2 Ditchford Cottages, Ditchford on Fosse, Moreton-in-Marsh (GL56 9QT)
Freehold
Added 8 Feb 2021
District COTSWOLD

Documents

Company Filings

DateCategoryDescriptionDocument
23 Aug 2025GazetteGazette Filings Brought Up To Date
22 Aug 2025Change Of NameCertificate Change Of Name Company
22 Aug 2025Persons With Significant ControlAnglo American Acquisitions Inc notified as a person with significant control
22 Aug 2025Confirmation StatementConfirmation statement made on 22 Aug 2025 with updates
22 Aug 2025OfficersTermination of Iain Edward Thomas St John as director on 13 Aug 2025
23 Aug 2025 Gazette

Gazette Filings Brought Up To Date

22 Aug 2025 Change Of Name

Certificate Change Of Name Company

22 Aug 2025 Persons With Significant Control

Anglo American Acquisitions Inc notified as a person with significant control

22 Aug 2025 Confirmation Statement

Confirmation statement made on 22 Aug 2025 with updates

22 Aug 2025 Officers

Termination of Iain Edward Thomas St John as director on 13 Aug 2025

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

9 months ago on 23 Aug 2025

Certificate Change Of Name Company

9 months ago on 22 Aug 2025

Anglo American Acquisitions Inc notified as a person with significant control

9 months ago on 22 Aug 2025

Confirmation statement made on 22 Aug 2025 with updates

9 months ago on 22 Aug 2025

Termination of Iain Edward Thomas St John as director on 13 Aug 2025

9 months ago on 22 Aug 2025