UK Companies House feature
NEILSON FINANCIAL SERVICES LIMITED
Profile
- Company number
- 07986483
- Status
- Active
- Incorporation
- 2012-03-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's budget for the next period of at least twelve months from the date of approval of the financial statements and other longer term plans, the directors are satisfied that, it is appropriate to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Neilson Funeral Planning Limited · Funeral planning
Significant events
- “A key milestone in this strategy is the opening of a new, expanded office in Gloucester in Q3 2025, which will serve as a major operational hub.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAWSON, Christopher Charles | Director | 2022-09-06 | Apr 1976 | British,Australian |
| DONNELLY, Gavin John | Director | 2012-03-12 | Aug 1973 | Italian |
| REES, David Michael | Director | 2021-05-27 | May 1982 | Australian,British |
| WEAVIS, Mark Gavin | Director | 2012-07-01 | Aug 1959 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER, Roy | Secretary | 2013-09-02 | 2015-03-06 |
| ALLEN, John Peter Clarkson | Director | 2014-07-17 | 2015-06-02 |
| CLARKSON, Robert James | Director | 2021-01-04 | 2025-10-01 |
| DONNELLY, Hylton Barrymore | Director | 2014-10-30 | 2026-02-27 |
| GROUNSELL, Dominic Peter | Director | 2017-12-07 | 2018-12-03 |
| KOHLER, Nic | Director | 2013-10-01 | 2017-07-12 |
| SUTHERLAND, David William | Director | 2015-09-08 | 2017-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Neilson Group Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2026-04-24 |
| Mr Gavin John Donnelly | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-20 | SH01 | capital | capital allotment shares |
| 2026-03-06 | TM01 | officers | termination director company with name termination date |
| 2026-02-23 | MA | incorporation | memorandum articles |
| 2026-02-23 | RESOLUTIONS | resolution | resolution |
| 2025-10-15 | TM01 | officers | termination director company with name termination date |
| 2025-09-10 | AA | accounts | accounts with accounts type full |
| 2025-08-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-08 | RESOLUTIONS | resolution | resolution |
| 2025-07-08 | MA | incorporation | memorandum articles |
| 2025-06-16 | MA | incorporation | memorandum articles |
| 2025-06-10 | SH01 | capital | capital allotment shares |
| 2025-02-07 | RESOLUTIONS | resolution | resolution |
| 2025-02-07 | MA | incorporation | memorandum articles |
| 2025-02-06 | SH01 | capital | capital allotment shares |
| 2024-09-09 | AA | accounts | accounts with accounts type full |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-15 | RESOLUTIONS | resolution | resolution |
| 2024-01-15 | MA | incorporation | memorandum articles |
| 2024-01-02 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory