Company information:
Financial Models Corporation Limited (No: 02456103)
Address: THE REX BUILDING, 62 QUEEN STREET, LONDON, EC4R 1EB, ENGLAND
Status: Active
Incorporated: 29-Dec-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: NORMAND AUGUSTINE BOULANGER ( DOB: Mar-1962 From: Oct-2006 )
Current Director: CHRISTEN ROUX BREMNER ( DOB: Jan-1969 From: Sep-2020 )
Current Director: BRIAN N. SCHELL ( DOB: Aug-1965 From: Dec-2023 )
Current Director: BRIAN NORMAN SCHELL ( DOB: Aug-1965 From: Dec-2023 )
Resigned Director: RICHARD WILLIAM ARNOLD ( From: Dec-1992 To: Mar-2003 )
Resigned Director: PHIL BANAS ( From: Jan-1999 To: Apr-2005 )
Resigned Director: JAMES EDMOND DURACK ( From: Jun-1998 To: Jul-2001 )
Resigned Director: STAMOS DEMETRIOS KATOTAKIS ( From: Dec-1992 To: Apr-2005 )
Resigned Director: KEVIN LAWRENCE MILNE ( DOB: Jun-1962 From: Apr-2005 To: Oct-2006 )
Resigned Director: PATRICK JOHN LOUIS PEDONTI ( DOB: Dec-1951 From: Oct-2006 To: Dec-2023 )
Resigned Director: WILLIAM CHARLES STONE ( DOB: Apr-1955 From: Apr-2005 To: Feb-2019 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Jan-2005 To: Dec-2012 )
Resigned Secretary: WILLIAM WATERS ( From: Dec-1992 To: Jan-2005 )
Persons of Significant Control:
Ss&C Technologies Holdings, Inc., 80 Lamberton Road, Windsor, Connecticut, 06095, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ss&C Technologies Holdings Europe S.A.R.L, 2 Rue Jean Monnet, L-2180, Luxembourg, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-12)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,061,827,000 | 1,199,377,000 | 0.0,0.0,0.0,0.0,1061827000.0,1199377000.0 | ||||
| Current assets / Debtors | 157,794,000 | 1,467,089,000 | 0.0,0.0,0.0,0.0,157794000.0,1467089000.0 | ||||
| Net current assets (liabilities) | -43,246,000 | 676,898,000 | 0.0,0.0,0.0,0.0,-43246000.0,676898000.0 | ||||
| Total assets less current liabilities | 1,018,581,000 | 1,876,275,000 | 0.0,0.0,0.0,0.0,1018581000.0,1876275000.0 | ||||
| Net assets (liabilities) | 185,397,000 | 1,023,478,000 | 0.0,0.0,0.0,0.0,185397000.0,1023478000.0 | ||||
| Equity / share capital and reserves | 3,529,000 | 106,408,000 | 114,086,000 | 119,673,000 | 185,397,000 | 1,023,478,000 | 3529000.0,106408000.0,114086000.0,119673000.0,185397000.0,1023478000.0 |