Ltd Facts The UK company register, as filed

Register entry · No. 07474972

ALLEGIANT FINANCE SERVICES LTD

Active Private Limited Company Incorporated 21 Dec 2010

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £19,978 to £2,975 in a year.

    Accounts to 31 Dec 2024 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Dec 2010 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    400 Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, Cheshire, England, WA3 6AE

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Jan 2027
    Last made up to
    21 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALLEGIANT FINANCE SERVICES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £2,975 £778,099 26
31 Dec 2023 not published not published £19,978 £719,605 31
31 Dec 2022 * not published not published £1,413,549 £1,515,836 38
31 Dec 2021 not published not published £1,143,749 £1,305,885 24
31 Dec 2020 not published not published £2,559,854 £1,341,918 17
31 Dec 2019 * not published not published £310,885 £279,374 10

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy Liam Marshall Company Director Director 21 Dec 2010 — August 1984 British · England
Jemma Jayne Marshall Managing Director Director 12 Apr 2018 — January 1983 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Jemma Jayne Marshall Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Jan 2018 — January 1983 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALLEGIANT FINANCE SERVICES LTD still trading?

The register shows ALLEGIANT FINANCE SERVICES LTD as active.

What does ALLEGIANT FINANCE SERVICES LTD do?

It files these industry codes 62012 (Business and domestic software development); 74909 (Other professional, scientific and technical activities n.e.c.).

When was ALLEGIANT FINANCE SERVICES LTD set up?

It was incorporated on 21 December 2010.

When are ALLEGIANT FINANCE SERVICES LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is ALLEGIANT FINANCE SERVICES LTD's next confirmation statement due?

By 4 January 2027.

Who runs ALLEGIANT FINANCE SERVICES LTD?

ALLEGIANT FINANCE SERVICES LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 07480378 INTREPID LTD. Active Private Limited Company Inc. 31 Dec 2010 62012 · Business and domestic software development
  2. 07480228 RAFFERTY MEDICAL SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2010 62012 · Business and domestic software development
  3. 07479851 AIMNELL LIMITED Active Private Limited Company Inc. 30 Dec 2010 62012 · Business and domestic software development
  4. 07479810 INNOVELTY LIMITED Active Private Limited Company Inc. 30 Dec 2010 62012 · Business and domestic software development
  5. 07479732 MACLARTY SOFTWARE LIMITED Active Private Limited Company Inc. 30 Dec 2010 62012 · Business and domestic software development

The file

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