Company · London
Fifty Five Financial LTD
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Sheila Aileen Vincent 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Accounting and auditing activities; Financial management; Other business support service activities n.e.c.
- Incorporated
- 16/03/2017
- Registered office
- London
- Previous names
- 545.Financial LTD (until 11/02/2024)
Business Data Systems LTD (until 08/01/2024)
Astrum Digital Accountants LTD (until 17/08/2020)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martin Russell Vincent ceased 2026-01-02
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16 - 55 Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-02
Group
- Fifty Five Financial LTD
is controlled by Martin Russell Vincent
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16, ceased 2026-01-02 · source: Companies House PSC register
Ultimately controlled by Martin Russell Vincent.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £31,300
- Total assets
- £31,953
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £31,300 |
| 2026-03-31 | Not reported | £31,300 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Martin Russell Vincent Director · appointed 2017
- Caroline Louise Foot Director · appointed 2023
Directors past 6 years
- Martin Russell Vincent Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Martin Russell Vincent Director · appointed 2017
- Caroline Louise Foot Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10675122
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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