FINANCIAL SERVICES GROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-11-22 (in 6mo)
Last made up 2025-11-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2023-06-30
Name history
Renamed 1 time since incorporation
- FINANCIAL SERVICES GROUP LIMITED 2025-10-03 → present
- GALLIUM FUND SOLUTIONS GROUP LIMITED 2009-09-28 → 2025-10-03
Cash
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2023-06-30
Latest accounts filed cover 2025-06-30; financial figures currently reflect up to 2023-06-30.
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | £8,000 | £0 | |
| Cash | — | — | £0 | — | — | |
| Total assets less current liabilities | — | £102,002 | — | — | — | |
| Net assets | — | — | — | — | — | |
| Equity | £102,002 | £102,002 | £418,602 | — | £110,002 | |
| Average employees | — | 18 | — | 0 | 0 | |
| Wages | — | — | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed cash flow forecasts and budgets, which show that the group has sufficient working capital for at least a year from the date these Financial Statements are approved. This is based on the assumptions that the budgeted forecasts are achievable. Given the above, the directors consider it appropriate to adopt a going concern basis in preparing the financial statements.”
Group structure
- FINANCIAL SERVICES GROUP LIMITED · parent
- Gallium Fund Solutions Limited 100%
- Gallium PE Depositary Limited 100%
- GFS Trustee Limited 100%
- Gallium Fund Solutions Administration Limited 100%
- Gallium Capital Limited 100%
- GFS Corporate Director Limited 100%
- GFS Founder Partner Limited 100%
- GFS Nominee 3 Limited 100%
- GFS Nominee 5 Limited 100%
- GFS Nominee 6 Limited 100%
Significant events
- “A legal matter was settled subsequent to the year end relating to matters that occured before the end of the financial year. As such this was considered to be an adjusting event and the associated costs have been accrued in creditors. There are no related open matters and therefore, following adjustment to recognise the cost of the settlement, the Directors consider the financial statements to be true and fair.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOOLEY, Peter Anthony | Director | 2023-01-25 | Feb 1963 | British |
| GOWDY, Barry Anthony | Director | 2023-01-04 | Mar 1957 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Julie Anne | Secretary | 2021-10-26 | 2022-12-19 |
| HUGHES, Evelyn Mary | Secretary | 2013-07-04 | 2015-04-22 |
| NORRIS, Anthony | Secretary | 2009-09-28 | 2013-07-04 |
| WATTS, Marina Juliana Angela | Secretary | 2015-04-22 | 2021-10-26 |
| BAILEY, Michael William | Director | 2022-11-04 | 2023-02-07 |
| DOOLEY, Peter Anthony | Director | 2009-09-28 | 2016-02-23 |
| NORRIS, Anne Frances | Director | 2016-02-17 | 2016-12-01 |
| NORRIS, Anthony Carmelo | Director | 2009-09-28 | 2022-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Anthony Carmelo Norris | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-11-07 |
| Mr Peter Anthony Dooley | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-03 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | AA | accounts | Accounts with accounts type group | |
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-06-19 | AA | accounts | Accounts with accounts type group | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-09 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-10-08 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-10-03 | AA | accounts | Accounts with accounts type group | |
| 2024-08-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | AA | accounts | Accounts with accounts type group | |
| 2023-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-30 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-06-30 vs 2022-06-30