Firmoscan
Active - Proposal to Strike off04367657Private limited companyDarlington

I2I FINANCIAL TWO LTD

Owned by Michael John Drake and Nigel Anthony Waterfall-Brown

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

01

Summary

Generated from filed data · no estimates

I2I FINANCIAL TWO LTD is an active (proposal to strike off) private limited company (company number 04367657) incorporated on 6 February 2002, registered in Darlington. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 2,831 companies in financial intermediation not elsewhere classified in Other with filed accounts; the median reports net assets of £11k and is 11 years old.

02

Key dates

Incorporated
6 February 200224 yrs ago
First accounts due
6 November 20038386 days overdue
Confirmation statement due
20 February 2027in 121 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 64999
Financial intermediation not elsewhere classified
SIC 66220
Activities of insurance agents and brokers
Accounts type
Dormant
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 2002-02-06 (25 years)
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

06

Ownership and control

2 active
  • Mr Michael John Drake
    Individual · since 6 April 2016
    • owns 25–50% of shares
  • Mr Nigel Anthony Waterfall-Brown
    Individual · since 6 April 2016
    • owns 25–50% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 121 days
  2. First accounts due8386 days overdue
  3. Incorporated
08

Similar companies in the UK

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 6 February 2002 · in Feb 2002.

09

Reminders for I2I FINANCIAL TWO LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).