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Companies House/Sunderland/Company profile

ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD.

Active
08864562·incorporated 2014-01-28

ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD. is an active UK private limited company, incorporated on 28 January 2014 at Companies House (number 08864562; OpenRegistry canonical ID GB-08864562-allen-tomas-co-financial-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,958 active UK entities in that code and one of 6,945 active companies registered in Sunderland (postcode SR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-28
Registered Address
8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN, ENGLAND
SIC
66290 — Other activities auxiliary to insurance and pension funding
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 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

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

Persons with significant control

ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD. has 1 person with significant control on file:

  • Fairstone Holdings Limited. Notified 2025-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael John Crisp born 1991 resident in England, British national. Notified 2021-01-20. Ceased 2023-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin Tomas Allen born 1974 resident in England, British national. Notified 2017-01-06. Ceased 2025-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rebecca Louise Allen born 1983 resident in England, British national. Notified 2024-12-10. Ceased 2025-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):

Other companies registered in Sunderland: