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SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED

Active
04085796·incorporated 2000-10-09

SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 9 October 2000 at Companies House (number 04085796; OpenRegistry canonical ID GB-04085796-scott-casey-financial-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 8,765 active companies registered in Harlow (postcode CM20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-09
Registered Address
1ST FLOOR BUSINESS CENTRE CIRCLE LINE HOUSE, 8 EAST ROAD, HARLOW, CM20 2BJ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED

Filings

Check filing history of SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr Thomas Kilgallon born 1965 resident in England, British national. Notified 2016-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Robert Cox born 1971 resident in United Kingdom, British national. Notified 2025-03-28.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Harlow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04085796.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.