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Companies House/Nantwich/Company profile

THE FINANCIAL INVESTIGATIONS AND RECEIVABLES MANAGEMENT COMPANY LIMITED

Active
04207728·incorporated 2001-04-27

THE FINANCIAL INVESTIGATIONS AND RECEIVABLES MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 27 April 2001 at Companies House (number 04207728; OpenRegistry canonical ID GB-04207728-the-financial-investigations-and-receivables-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,877 active UK entities in that code and one of 2,431 active companies registered in Nantwich, Cheshire (postcode CW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-27
Registered Address
23 FREDERICK HOUSE, PRINCES COURT, BEAM HEATH WAY, NANTWICH, CHESHIRE, CW5 6PQ, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE FINANCIAL INVESTIGATIONS AND RECEIVABLES MANAGEMENT COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Gary Fosbrook born 1958 resident in Wales, British national. Notified 2017-04-27.
    • Owns 50–75% of shares
  • Mrs Josephine Mary Fosbrook born 1968 resident in Wales, New Zealander national. Notified 2017-04-27.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Nantwich: