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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2000-06-23
    OF - Nominee Director → CIF 0
  • 2
    Hawkins, Rebecca Louise
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Nicholas John
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2000-06-26 ~ now
    OF - Director → CIF 0
    Stewart, Nicholas John
    Individual (10 offsprings)
    Officer
    2000-06-26 ~ 2002-05-01
    OF - Secretary → CIF 0
    Stewart, Nicholas John
    Independent Financial Adviser
    Individual (10 offsprings)
    2004-11-17 ~ 2006-04-01
    OF - Secretary → CIF 0
    Mr Nicholas John Stewart
    Born in July 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Strophair, Karen Dawn
    Individual (11 offsprings)
    Officer
    2006-04-01 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 5
    Coats, Jamie Douglas
    Financial Adviser born in December 1966
    Individual (7 offsprings)
    Officer
    2000-06-26 ~ 2006-04-01
    OF - Director → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2000-06-23 ~ 2000-06-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FINANCIAL CONSULTANCY GROUP LIMITED

Period: 2000-06-23 ~ now
Company number: 04020787
Registered name
FINANCIAL CONSULTANCY GROUP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
3,215,726 GBP2025-03-31
1,511,793 GBP2024-03-31
Debtors
1,273,675 GBP2025-03-31
311,814 GBP2024-03-31
Cash at bank and in hand
58,038 GBP2025-03-31
134,720 GBP2024-03-31
Current Assets
1,331,713 GBP2025-03-31
446,534 GBP2024-03-31
Creditors
Current
3,999,195 GBP2025-03-31
1,394,648 GBP2024-03-31
Net Current Assets/Liabilities
-2,667,482 GBP2025-03-31
-948,114 GBP2024-03-31
Total Assets Less Current Liabilities
548,244 GBP2025-03-31
563,679 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
548,242 GBP2025-03-31
563,677 GBP2024-03-31
Equity
548,244 GBP2025-03-31
563,679 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Cost valuation
3,215,726 GBP2025-03-31
1,511,793 GBP2024-03-31
Additions to investments
3,215,721 GBP2025-03-31
Disposals
-1,511,788 GBP2025-03-31
Other Investments Other Than Loans
3,215,726 GBP2025-03-31
1,511,793 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
311,814 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,273,675 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
1,273,675 GBP2025-03-31
Current, Amounts falling due within one year
311,814 GBP2024-03-31
Amounts owed to group undertakings
Current
3,679,985 GBP2025-03-31
1,392,797 GBP2024-03-31
Other Taxation & Social Security Payable
Current
317,010 GBP2025-03-31
Other Creditors
Current
2,200 GBP2025-03-31
1,851 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Class 2 ordinary share
1 shares2025-03-31

Related profiles found in government register
  • FINANCIAL CONSULTANCY GROUP LIMITED
    Info
    Registered number 04020787
    Whittington House, 64 High Street, Fareham, Hampshire PO16 7BG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-23 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • FINANCIAL CONSULTANCY GROUP LTD
    S
    Registered number 04020787
    64, High Street, Fareham, England, PO16 7BG
    Limited Company in England And Wales, England
    CIF 1
  • FINANCIAL CONSULTANCY GROUP LTD
    S
    Registered number 04020787
    Whittington House, 64 High Street, Fareham, England, PO16 7BG
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENSCO NS LIMITED
    - now 05065184
    INFOCUS SOLUTIONS LIMITED
    - 2024-07-22 05065184 14943892... (more)
    Whittington House, 64 High Street, Fareham, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-11-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED
    03097261
    Whittington House Whittington House, 64 High Street, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.