Expat Financial Limited. Head office in London. Check Director.

Expat Financial Limited, London

Expat Financial Limited is a private limited company. Formerly, it was called 1St Contact Money Limited (it was changed on 2004-06-07). Situated at 25F Copperfield Street, London SE1 0EN, the aforementioned 23 years old enterprise was incorporated on 2001-02-28 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
1 director can be found in this business: Mark F. (appointed on 04 October 2016). Moving to the secretaries (1 in total), we can name: Mark F. (appointed on 04 October 2016).

About
Name: Expat Financial Limited
Number: 04169426
Incorporation date: 2001-02-28
End of financial year: 23 March


Address:	25f Copperfield Street London SE1 0EN
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Mark F.

6 April 2016

Nature of control:	25-50% shares

Richard C.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2019-03-31	2020-03-31	2021-03-31	2022-03-30
Current Assets	393,837	482,568	504,331	439,647	439,430	328,921	187,619	160,595	227,233	349,590	113,669
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	84,070	161,537	231,793	161,835	153,634	968	-	-	-	-	-
Tangible Fixed Assets	-	-	-	486	270	-	-	-	-	-	-
Total Assets Less Current Liabilities	84,070	161,537	231,793	161,835	153,634	968	-36,333	-20,511	-26,950	39,199	30,227

The date for Expat Financial Limited confirmation statement filing is 2024-03-14. The most recent one was submitted on 2023-02-28. The target date for the next annual accounts filing is 23 December 2023. Most current accounts filing was submitted for the time up to 30 March 2022.

2 persons of significant control are listed in the official register, namely: Mark F. who has 1/2 or less of shares. Richard C. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA01	Previous accounting period shortened to 2023/03/21 filed on: 29th, February 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 2023/03/21 filed on: 29th, February 2024 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2023/03/22 filed on: 4th, December 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/30 filed on: 19th, June 2023 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2022/03/23 filed on: 20th, March 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, September 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2021/03/24 filed on: 14th, March 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/03/25 filed on: 17th, December 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, June 2020 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2019/03/26 filed on: 19th, March 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/03/27 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 18th, June 2019 \| accounts	Free Download (9 pages)
AA01	Extension of accounting period to 2019/03/28 from 2018/09/28 filed on: 5th, June 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/09/28 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/09/29 filed on: 28th, June 2018 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 16th, October 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/28 filed on: 5th, April 2016 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/05 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 2nd, March 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 25th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 11th, March 2014 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/11 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 26th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 8th, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/28 filed on: 18th, April 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 29th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/28 filed on: 21st, March 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 30th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 18th, May 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 27th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/06/11 with complete member list filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 28th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/15 with complete member list filed on: 15th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 31st, October 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 31st, October 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 23rd, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 23rd, January 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/29 with complete member list filed on: 29th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/29 with complete member list filed on: 29th, April 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/04/29 annual return
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 14th, February 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 14th, February 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 14th, February 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 14th, February 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/09 with complete member list filed on: 9th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/09 with complete member list filed on: 9th, June 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 2nd, April 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 2nd, April 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/04/11 with complete member list filed on: 11th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/04/11 with complete member list filed on: 11th, April 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 22nd, October 2002 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 22nd, October 2002 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/02 to 30/09/01 filed on: 22nd, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 30/09/01 filed on: 22nd, October 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/03/22 with complete member list filed on: 22nd, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/22 with complete member list filed on: 22nd, March 2002 \| annual return	Free Download (7 pages)

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