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ANDREW CASEY FINANCIAL SERVICES LTD

Active
08115313·incorporated 2012-06-22

ANDREW CASEY FINANCIAL SERVICES LTD is an active UK private limited company, incorporated on 22 June 2012 at Companies House (number 08115313; OpenRegistry canonical ID GB-08115313-andrew-casey-financial-services-ltd). 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 17,035 active companies registered in Colchester (postcode CO5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-22
Registered Address
UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ANDREW CASEY FINANCIAL SERVICES LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Persons with significant control

ANDREW CASEY FINANCIAL SERVICES LTD has 2 persons with significant control on file:

  • Mr Andrew Gerald Casey born 1967 resident in England, British national. Notified 2017-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Isabel Micallef born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • 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 Colchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08115313.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.