FISCAL ENGINEERS LIMITED

Company summary

Company number: 03912724
Status: ACTIVE
Incorporated / age: 25 January 200026 years
Registered office: 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
Accounts due: 30 September 2027
Confirmation statement due: 8 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 00:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ASSET & FINANCIAL MANAGEMENT LIMITED

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANCIS, John Barry William ACTIVE	Director	31 May 2026		United Kingdom	November 1980	1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
WOOD, Thomas Francis ACTIVE	Director	29 Jul 2024		England	April 1972	1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
LEEMING, Elizabeth Faith RESIGNED	Secretary	17 Feb 2000	09 Apr 2000			30 Plymouth Drive, Bramhall, Stockport, Cheshire, SK7 2JB
LEEMING, Steven John RESIGNED	Secretary	25 Jan 2000	01 Nov 2000			30 Plymouth Drive, Bramhall, Stockport, Cheshire, SK7 2JB
MULLINS, Charlotte Ann RESIGNED	Secretary	01 Jan 2010	31 Jul 2023			1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
SHEARMAN, Jonathan Paul David RESIGNED	Secretary	23 Oct 2000	01 Sep 2005			2 Harston Gardens, West Bridgford, Nottinghamshire, NG2 7UY
WALKER, Martin Edward RESIGNED	Secretary	01 Sep 2005	31 Dec 2009			Wellfield House, 17 Melton Road, Long Clawson, Melton Mowbray, Leicestershire, LE14 4NR
BALLANTYNE, Graeme Stephen RESIGNED	Director	01 Apr 2007	28 Aug 2019	Scotland	March 1959	12 Buckstone Circle, Edinburgh, EH10 6XB
BOLTON, Virginia Anne Marlow RESIGNED	Director	01 Sep 2005	05 Sep 2008		December 1953	199 Loughborough Road, Ruddington, Nottingham, Nottinghamshire, NG11 6NY
COX, Wayne Russell RESIGNED	Director	01 Oct 2015	23 Nov 2022	England	May 1965	22a The Ropewalk, Nottingham, Nottinghamshire, NG1 5DT
DICKENS, James Alexander Philip RESIGNED	Director	17 Jun 2013	26 May 2015	United Kingdom	January 1974	22a The Ropewalk, Nottingham, Nottinghamshire, NG1 5DT
FRANCIS, John Barry William RESIGNED	Director	18 Dec 2025	18 Dec 2025	United Kingdom	November 1980	1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
GILLMAN, Timothy James RESIGNED	Director	04 Dec 2024	03 Nov 2025	England	March 1969	1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
HAMBLETON, Anthony Nicholas RESIGNED	Director	03 Oct 2022	14 Aug 2024	England	September 1967	1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
HAWKESLEY, Caroline Michelle RESIGNED	Director	31 Jul 2023	04 Dec 2025	England	April 1974	1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
HEBBLETHWAITE, John Christopher RESIGNED	Director	27 Apr 2001	31 Oct 2001		September 1960	8 Neustadt Court, Flaxengate, Lincoln, Lincolnshire, LN2 1PG
JONES, David Andrew RESIGNED	Director	14 Aug 2024	25 Jun 2026	England	May 1980	1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
LEEMING, Marion RESIGNED	Director	25 Jan 2000	25 Jan 2000		July 1933	28 Geneva Road, Bramhall, Stockport, Cheshire, SK7 3HT
LEEMING, Steven John RESIGNED	Director	18 Feb 2000	08 Apr 2000		March 1963	30 Plymouth Drive, Bramhall, Stockport, Cheshire, SK7 2JB
MOLES, Neil Anthony RESIGNED	Director	31 Jul 2023	03 Feb 2025	United Kingdom	November 1979	1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
MULLINS, Shane Darren RESIGNED	Director	07 Apr 2000	03 Jun 2025	United Kingdom	May 1969	1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
MULLINS, Shane Darren RESIGNED	Director	25 Jan 2000	18 Feb 2000		May 1969	31 Easthorpe Street, Ruddington, Nottingham, Nottinghamshire, NG11 6LB
NDAWULA, Robert Samuel Duncan Mugenyi RESIGNED	Director	12 May 2025	17 Sep 2026	England	February 1974	1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
SHAW, Colin Richard RESIGNED	Director	01 Nov 2019	31 Jul 2023	United Kingdom	September 1962	22a The Ropewalk, Nottingham, Nottinghamshire, NG1 5DT
SHEARMAN, Jonathan Paul David RESIGNED	Director	23 Oct 2000	01 Sep 2005	England	September 1970	2 Harston Gardens, West Bridgford, Nottinghamshire, NG2 7UY
SUMMERTON, Ian Roger RESIGNED	Director	01 Jul 2010	01 Jan 2015	England	March 1956	22a, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DT, England
THOMAS, Charlotte Emily RESIGNED	Director	31 Jul 2023	07 Nov 2025	England	December 1972	1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
WALKER, Martin Edward RESIGNED	Director	16 Sep 2002	31 Dec 2009	United Kingdom	November 1970	Wellfield House, 17 Melton Road, Long Clawson, Melton Mowbray, Leicestershire, LE14 4NR

FRANCIS, John Barry William ACTIVE
Role: Director
Appointed on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England

WOOD, Thomas Francis ACTIVE
Role: Director
Appointed on: 29 Jul 2024
Country of Residence: England
Date of birth: April 1972
Address: 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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