FIFTY FIVE FINANCIAL LTD

FIFTY FIVE FINANCIAL LTD is an active private limited company, incorporated on 16 March 2017. The nature of the business includes Accounting and auditing activities and one other classification. The company's registered office is on Karen Drive, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. FIFTY FIVE FINANCIAL LTD has three previous names, the most recent of which was 545.FINANCIAL LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 KAREN DRIVE
Address Line 2	BACKWELL
Post Town	BRISTOL
County	NORTH SOMERSET
Country	ENGLAND
Postcode	BS48 3JT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	13/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

82990 - Other business support service activities n.e.c.

Company Name History

From 11/02/2024 onwards:

FIFTY FIVE FINANCIAL LTD

From 08/01/2024 to 11/02/2024:

545.FINANCIAL LTD

From 17/08/2020 to 08/01/2024:

BUSINESS DATA SYSTEMS LTD

Prior to 17/08/2020:

ASTRUM DIGITAL ACCOUNTANTS LTD

Directors

(The company's officers)

MRS CAROLINE LOUISE FOOT

(~55 year old British national)

2 KAREN DRIVE, BACKWELL, BRISTOL, NORTH SOMERSET, BS48 3JT, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 07/11/2023

MR MARTIN RUSSELL VINCENT

(~60 year old British national)

2 KAREN DRIVE, BACKWELL, BRISTOL, NORTH SOMERSET, BS48 3JT, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 16/03/2017

Shareholders

(Persons of Significant Control)

Mr Martin Russell Vincent

(~60 year old British national)

2, Karen Drive, Backwell, Bristol, North Somerset, BS48 3JT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/03/2017

Connections

(Shared officers)

ATLAS EMAR HOLDINGS LTD

MR MARTIN RUSSELL VINCENT

COMMUNITY OF PURPOSE C.I.C.

MR MARTIN RUSSELL VINCENT

INVATECH HEALTH (TITAN) LTD

MR MARTIN RUSSELL VINCENT

TITAN PMR LTD

MR MARTIN RUSSELL VINCENT

TREE RISE DEVELOPMENTS LTD

MR MARTIN RUSSELL VINCENT

TREE RISE MANAGEMENT COMPANY LIMITED

MR MARTIN RUSSELL VINCENT

VINCENT DEVELOPMENTS LTD

MR MARTIN RUSSELL VINCENT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)