THREE STARS FINANCIAL SOLUTIONS (UK) LIMITED
Company details
- Registered name
- THREE STARS FINANCIAL SOLUTIONS (UK) LIMITED
- Company number
- 16015031
- Registered office
- VALLEY HOUSE SEVENTH AVENUE, TEAM VALLEY, GATESHEAD, NE11 0JW, UNITED KINGDOM · 110 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 October 2024
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified · 65110 — Life insurance · 65120 — Non-life insurance · 66220 — Activities of insurance agents and brokers
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 27 Oct 2026
- Confirmation statement — last
- 13 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/10/2024 | Person with significant control added | — | Mr Xavier Dominic |
| 14/10/2024 | Person with significant control added | — | Mr Eldho Paul |
| 14/10/2024 | Person with significant control added | — | Mr Anup John Philip |
Documents for THREE STARS FINANCIAL SOLUTIONS (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About THREE STARS FINANCIAL SOLUTIONS (UK) LIMITED (16015031)
THREE STARS FINANCIAL SOLUTIONS (UK) LIMITED is a private limited company incorporated on 14 October 2024 and registered in the United Kingdom under company number 16015031. Its registered office is at VALLEY HOUSE SEVENTH AVENUE, TEAM VALLEY, GATESHEAD, NE11 0JW, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Anup John Philip. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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