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Companies House/Margate/Company profile

FINANCIAL ESCAPE LIMITED

Active
05020132·incorporated 2004-01-20

FINANCIAL ESCAPE LIMITED is an active UK private limited company, incorporated on 20 January 2004 at Companies House (number 05020132; OpenRegistry canonical ID GB-05020132-financial-escape-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 2,915 active companies registered in Margate, Kent (postcode CT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-20
Registered Address
ARC, 382 NORTHDOWN ROAD, MARGATE, KENT, CT9 3PG, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

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 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

FINANCIAL ESCAPE LIMITED has 2 persons with significant control on file:

  • Mr Philip Castle born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Zachary Alexander Castle born 1991 resident in England, British national. Notified 2024-04-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mr Zachary Alexander Castle born 1991 resident in England, British national. Notified 2020-10-22. Ceased 2024-01-31.
    • Owns 25–50% of shares
  • Mrs Rebecca Julia Castle born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-22.
    • Owns 25–50% of shares
  • Mrs Rebecca Julia Castle born 1965 resident in United Kingdom, British national. Notified 2024-01-31. Ceased 2024-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Margate: