UK Companies House feature
EIS FINANCIAL SERVICES LIMITED
Profile
- Company number
- SC122216
- Status
- Active
- Incorporation
- 1990-01-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “2024 was a challenging year particularly for writing new business. The war in Ukraine, high inflation rates and political unsteadiness due to the UK election in 2024, deteriorating consumer confidence and market instability meant new business was difficult to close. On a positive note, ongoing fees remained stable despite the market volatility and this can be mainly attributed to the increasing volume of clients who are now invested in the Centralised Investment Proposition (CIP).”
- “The company plans to develop and launch new products and services in 2025 which will make us more relevant to all segments of the EIS Union membership.”
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 · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| QUILTY, Jason | Secretary | 2026-03-31 | — | — |
| MEGSON, Andrew Peter | Director | 2026-04-13 | May 1963 | British |
| QUILTY, Jason Edward | Director | 2020-03-19 | Apr 1973 | Irish |
| STEWART, Alistair James | Director | 2026-04-13 | Jan 1985 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARROLL, Micheal | Secretary | 2021-08-01 | 2026-03-31 |
| HODGE, Robert | Secretary | 1990-02-02 | 1996-07-31 |
| MACKENZIE, Colin Murdo | Secretary | 2020-03-19 | 2021-08-25 |
| MACKENZIE, Colin Murdo | Secretary | 1996-06-21 | 2019-06-30 |
| MCLEOD, John Murdo | Secretary | 2019-06-30 | 2020-03-19 |
| AHERN, Ivan | Director | 2022-03-11 | 2026-04-13 |
| BAIN, Christopher Grant | Director | 2016-09-01 | 2019-05-23 |
| BELL, John | Director | 1992-02-25 | 1995-12-01 |
| BIRRELL, Robert | Director | 1991-01-31 | 1995-12-01 |
| CADENHEAD, Kenneth Caldwell | Director | 1993-06-24 | 2000-11-17 |
| CARROLL, Micheal | Director | 2016-05-11 | 2026-03-31 |
| CONNELL, Elizabeth | Director | 1990-02-02 | 2003-08-12 |
| DEEKS, Tracey Margaret | Director | 2020-04-01 | 2026-04-13 |
| DOWDS, Stephen | Director | 1990-02-02 | 1992-02-19 |
| FLANAGAN, Patrick James | Director | 2012-06-13 | 2017-06-06 |
| GRANT, Scott Alexander | Director | 1993-06-08 | 2016-08-31 |
| HART, William James | Director | 1995-12-01 | 2000-11-17 |
| HODGE, Robert | Director | 1990-02-02 | 1996-07-31 |
| JOHNSTONE, Robert Fransiscus | Director | 1990-02-02 | 1993-07-27 |
| MACKENZIE, Colin Murdo | Director | 1996-06-21 | 2019-06-30 |
| MACKIE, Douglas John | Director | 1995-12-01 | 2012-06-08 |
| MCLEOD, John Murdo | Director | 2019-06-30 | 2020-03-19 |
| MIDDLEMISS, Fiona | Director | 2022-09-30 | 2025-04-30 |
| MITCHELL, Charles Glassford | Director | 1990-02-02 | 1991-12-19 |
| MUNRO, Alan Keith | Director | 2004-09-16 | 2017-06-06 |
| MURPHY, Roddy | Director | 2016-05-11 | 2024-04-30 |
| NICOL, Margaret Mcdiarmid | Director | 2001-11-22 | 2004-09-16 |
| QUINN, Susan | Director | 2017-06-07 | 2020-03-19 |
| RYAN, Patrick Anthony | Director | 2020-04-01 | 2023-12-31 |
| THORNTON, Alison Elizabeth Robertson | Director | 2017-06-07 | 2020-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| My Money Expert Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-13 | Active |
| Cornmarket Group Financial Services Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-19 | Ceased 2026-04-13 |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-23 | AP01 | officers | appoint person director company with name date |
| 2026-04-23 | AP01 | officers | appoint person director company with name date |
| 2026-04-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-21 | TM01 | officers | termination director company with name termination date |
| 2026-04-21 | TM01 | officers | termination director company with name termination date |
| 2026-04-16 | MA | incorporation | memorandum articles |
| 2026-04-16 | RESOLUTIONS | resolution | resolution |
| 2026-04-02 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2026-04-02 | AP03 | officers | appoint person secretary company with name date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-18 | TM01 | officers | termination director company with name termination date |
| 2025-05-29 | AA | accounts | accounts with accounts type full |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-18 | AA | accounts | accounts with accounts type full |
| 2024-05-07 | TM01 | officers | termination director company with name termination date |
| 2024-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-15 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.