Ltd Facts The UK company register, as filed

Register entry · No. SC718056

ENVOY FINANCIAL LTD

Active Private Limited Company Incorporated 20 Dec 2021

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jan 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £240.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Dec 2021 (4 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SPIERSBRIDGE HOUSE 1 SPIERSBRIDGE WAY, THORNLIEBANK, GLASGOW, SCOTLAND, G46 8NG

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Jan 2027
    Last made up to
    19 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ENVOY FINANCIAL LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £240 5
31 Dec 2024 not published not published — £237 5
31 Dec 2023 not published not published — £18,988 4
31 Dec 2022 not published not published — £2,713 4

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr GRAEME HILLEY · Director, named in the accounts to 31 Dec 2025
  • Mr ROSS BREMNER · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ross Bremner Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 20 Dec 2021 — May 1979 British · Scotland
Mr Graeme Stuart Hilley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 20 Dec 2021 — February 1988 British · Scotland

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 ENVOY FINANCIAL LTD still trading?

The register shows ENVOY FINANCIAL LTD as active.

What does ENVOY FINANCIAL LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was ENVOY FINANCIAL LTD set up?

It was incorporated on 20 December 2021.

When are ENVOY FINANCIAL LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ENVOY FINANCIAL LTD's next confirmation statement due?

By 2 January 2027.

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Same industry code (64999), active, set up around the same time. More in this industry →

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  2. 14550548 FINANCE ENERGY LIMITED Active Private Limited Company Inc. 20 Dec 2022 64999 · Financial intermediation not elsewhere classified
  3. 14551040 NOVAE CAPITA LTD Active Private Limited Company Inc. 20 Dec 2022 64999 · Financial intermediation not elsewhere classified
  4. 14550940 PAUL BUTLER & PARTNERS FINANCIAL PLANNING LTD Active Private Limited Company Inc. 20 Dec 2022 64999 · Financial intermediation not elsewhere classified
  5. 14552076 PEGASUS PARAPLANNING LIMITED Active Private Limited Company Inc. 20 Dec 2022 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House