EXPAT FINANCIAL LIMITED

Company number 04169426 · Monitor this company

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Shareholders' funds

£1,000

Balance sheet as at 2025-03-24

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Overview

Company type: Private Limited Company
Incorporated: 2001-02-28
Employees: 1 (2025 accounts)
Registered office: 25f Copperfield Street, London, England, SE1 0EN
Postcode: SE1 0EN
Capital: 1,000 GBP
Accounts category: Total Exemption Full

Accounts

Last made up to: 2025-03-24
Next due by: 2026-12-17
Financial year end: 17 March

Confirmation statement

Last statement dated: 2026-03-11
Next due by: 2027-03-25

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Nature of business (SIC)

64999 Financial intermediation not elsewhere classified

Officers 2 current · 8 resigned

MR MARK DAVID DEREK FAULKNER Secretary

Appointed 2016-10-04

MR Mark David Derek FAULKNER Director

Appointed 2016-10-04

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Previous company names

Name	Date changed
1ST CONTACT MONEY LIMITED	2004-06-07

Previous registered addresses 7

Address	Changed on
42 ALIE STREET, LONDON, E1 8DA	2020-08-05
60 BERMONDSEY STREET, LONDON, SE1 3UD, ENGLAND	2018-01-16
GUNPOWDER HOUSE 66-68 GREAT SUFFOLK STREET, LONDON, SE1 0BL	2015-10-09
6TH FLOOR ABFORD HOUSE, 15 WILTON ROAD, LONDON, SW1V 1LT	2004-01-16
19-20 GARLICK HILL, LONDON, EC4V 2AL	2002-03-09
1ST CONTACT GROUP, BROADWAY HOUSE, 2-6 FULHAM BROADWAY, LONDON SW6 1AA	2001-04-30
BROADWAY HOUSE, 2-6 FULHAM BROADWAY, FULHAM LONDON, SW6 1AA	2001-03-16

Among its peers

Among the oldest 25%

of 381 similar companies in SE, trading since 2001

Competitors London

1. PAGA GROUP LTD

£40,059,176
2. CITY & PROVINCIAL PROPERTIES FINANCE LIMITED

£15,834,845
3. SOLIS CONSULTANTS LTD

£12,037,067
4. LIFE'S GREAT LIMITED

£8,187,572
5. LINEAR INVESTMENTS LIMITED

£7,441,253

This company ranks 151 among financial intermediation not elsewhere classified in London.

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The class of 2001

36%

of the 837 companies in this sector incorporated in 2001 are still active today; 62% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.