Ltd Facts The UK company register, as filed

Register entry · No. 09672852

LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED

Liquidation Private Limited Company Incorporated 6 Jul 2015

Checks

1 warning 7 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £56,573.

    Accounts to 31 Mar 2022 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Jul 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O CAMPBELL CROSSLEY & DAVIS GROUND FLOOR, SENECA HOUSE, LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, FY4 2FF

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Dec 2023
    Last made up to
    31 Mar 2022
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    3 Oct 2025
    Last made up to
    19 Sep 2024

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED current
    2. TECHFIN GLOBAL LIMITED earlier
    3. CHILTON SERVICES LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2022 not published not published — £56,573 2
31 Mar 2021 not published not published — £133,850 2
31 Mar 2020 not published not published — £83,689 2
31 Mar 2019 not published not published — £66,257 —
31 Mar 2018 not published not published — £7,471 —
31 Mar 2017 not published not published £1,200 £2 —

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 6, with past →

NameRoleAppointedResignedBornNationality · lives in
William Henry O'Brien Company Director Director 2 Feb 2017 — December 1957 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr William Henry O'Brien Ownership of shares 75 to 100 percent 20 Mar 2017 — December 1957 British · United Kingdom

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

Ask about this company

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Questions

Is LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED still trading?

No. The register shows LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED as liquidation.

What does LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED set up?

It was incorporated on 6 July 2015.

Who runs LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED?

LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 09932937 ACES' N DIMENSIONS LIMITED Active Private Limited Company Inc. 31 Dec 2015 70229 · Management consultancy activities other than financial management
  2. 09932758 AMT AUTOMOTIVE PARTS HOLDING LTD Active Private Limited Company Inc. 31 Dec 2015 70100 · Activities of head offices
  3. 09933081 FRANCESCO ELIA SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2015 70229 · Management consultancy activities other than financial management
  4. 09933460 GRJ CONSULTING SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2015 70229 · Management consultancy activities other than financial management
  5. 09933041 HALLIARD LTD Active Private Limited Company Inc. 31 Dec 2015 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House