EIS FINANCIAL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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
Latest filed period vs the prior one