STRATEGIC IFA LTD
Significant control: Oliver Brian Moore (50–75%), Natalia Lucio-Jimenez (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Strategic Ifa Ltd sell?
Registered activity: Activities auxiliary to financial intermediation n.e.c. (SIC 66190). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
STRATEGIC IFA LTD is an active private limited company (company number 05159938) incorporated on 22 June 2004, registered in Southend-On-Sea. Its registered activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190). Latest small accounts cover the period ending 31 October 2025, showing net assets of £190k and cash of £155k, with 7 employees on average. Net assets rose 10% on the prior period (£173k).
By net assets it sits in the top quarter of 181 comparable companies in Essex (median £7,023, upper quartile £44k).
Ownership and control
- Mr Oliver Brian Moore
- owns 50–75% of shares
- Miss Natalia Lucio-Jimenez
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 22 June 200422 yrs ago
- Next accounts due
- 31 July 2027in 279 days
- Confirmation statement due
- 6 July 2027in 254 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 66190
- Activities auxiliary to financial intermediation n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | £190k | £155k | £47k | — | — | — | 7 |
| 31 October 2024 | £173k | £162k | £41k | — | — | — | 7 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £190,080 at 31 October 2025
- Cash at bank of £50,000 or moreCash £154,557
- Incorporated five or more years agoIncorporated 22 June 2004
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.
Timeline
- Next accounts duein 279 days
- Confirmation statement duein 254 days
- Accounts period endNet assets £190k · small accounts
- Accounts period endNet assets £173k · small accounts
- Incorporated
Similar companies in Essex
- GRACECHURCH FINANCIAL SERVICES LIMITEDSudbury · inc. Jul 2004
- KINGS MORTGAGES LIMITEDEssex · inc. May 2004
- CAPITAL FINANCIAL (UK) LIMITEDRayleigh · inc. Apr 2004
- ANIMO MANAGEMENT LIMITEDWickford · inc. Oct 2003
- DRESDNER INNOVATION MANAGEMENT LIMITEDColchester · inc. Apr 2005
- CATER WILLIS LIMITEDEssex · inc. May 2005
All companies incorporated on 22 June 2004 · in Jun 2004.
Reminders for STRATEGIC IFA LTD
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