TRANSPARENT FINANCIAL ASSOCIATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Transparent Financial Associates Limited. The company was founded 5 years ago and was given the registration number 12586172. The firm's registered office is in BEXHILL. You can find them at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | TRANSPARENT FINANCIAL ASSOCIATES LIMITED |
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| Company Number | : | 12586172 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 May 2020 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES | Director | 05 May 2020 | Active |
| Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES | Director | 05 May 2020 | Active |
People with Significant Control
| Mr Matthew Fairy |
| Notified on | : | 31 July 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 2.02, High Weald House, Bexhill, United Kingdom, TN39 5ES |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Russell Braiden |
| Notified on | : | 31 July 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 2.02, High Weald House, Bexhill, England, TN39 5ES |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mf Financial Associates Limited |
| Notified on | : | 05 May 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 2.02, High Weald House, Bexhill, England, TN39 5ES |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ajh Financial Associates Limited |
| Notified on | : | 05 May 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 2.02, High Weald House, Bexhill, England, TN39 5ES |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)