AC

AGE CONCERN FINANCIAL SOLUTIONS LIMITED

Active

Company number 05260600

London, England · Incorporated 15 October 2004

7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

AGE CONCERN FINANCIAL SOLUTIONS LIMITED is an active private limited company incorporated on 15 October 2004. It is registered in England and Wales and operates from 7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB. The company’s principal activity is classified under SIC code 82990.

It is wholly owned and controlled by Age Concern Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. As at 16 January 2026, the sole director is Donna Michelle Marshall (English, resident in the United Kingdom), who was appointed on that date following the termination of a previous director.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025, were micro-entity accounts. The confirmation statement was last made up to 15 October 2025. Both the accounts and confirmation statement are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Age Concern Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Termination Secretary Company With Name
Officers
9 April 2014 View
Auditors Resignation Company
Auditors
5 February 2014 View
Miscellaneous
Miscellaneous
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Change Person Director Company With Change Date
Officers
22 October 2012 View
Change Person Secretary Company With Change Date
Officers
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Accounts With Accounts Type Full
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 September 2011 View
Accounts With Accounts Type Full
Accounts
10 December 2010 View
Termination Director Company With Name
Officers
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Miscellaneous
Miscellaneous
19 October 2010 View
Auditors Resignation Company
Auditors
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Appoint Person Secretary Company With Name
Officers
8 December 2009 View
Termination Secretary Company With Name
Officers
3 December 2009 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Full
Accounts
14 March 2008 View
Legacy
Annual Return
19 October 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Annual Return
17 October 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Accounts
16 September 2005 View
Legacy
Address
5 May 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
19 January 2005 View
Incorporation Company
Incorporation
15 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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