 Companies House                                                          L      Q0          2 (ef)
                                                      Notice of Statement of Affairs

                                           In accordance with Rules 6.2, 6.3 & 6.5 of the Insolvency
                                           (England & Wales) Rules 2016 and Sections 95 & 99 of the
                                           Insolvency Act 1986.




Company Name:          FINANCE TRANSFORMATION              SERVICES LTD
Company    Number:     10259133



Received for filing in Electronic Format on the: 19/11/2025        XEFO6QA3

                                        Statement of Affairs


Date of Statement of Affairs:     04/11/2025


Liquidator Name:                  Daniel Taylor
Address:                          683-693 Wilmslow Road Didsbury
                                  Manchester
                                  M20 6RE


Attachments:                      Statement of Affairs by a director under section 99(1) of the
                                  Insolvency Act 1986



                                               Authorisation
Authenticated

This form was authorised by a liquidator




End of Electronically filed document for Company Number:                      10259133         Page: 1
STATEMENT OF AFFAIRS

Statement as to the affairs of
Finance Transformation Services Ltd
Company     Registered Number:     10259133

on the 4 November 2025, being a date not more than 14 days before the date of the resolution for winding up




Statement of Truth




| believe that the facts stated in this Statement of Affairs are true. | understand that proceedings for contempt of court may
be brought against anyone who makes, or causes to be made, a false statement in a document verified by a statement of
truth without an honest belief in its truth.

Full Name                        Thor Meyer


Signed                           null

Dated                            04 November 2025
                                    Finance Transformation Services Ltd (Registered Number - 10259133)
                                                Statement of Affairs as at 04 November 2025
Description                                                                         Book Value       Estimated to Realise
                                                                                           £             £                   £

Assets
Uncharged assets:
Book Debts                                                                               62,590.00                          Uncertain
Estimated total assets available to preferential creditors                                                                       0.00



Liabilities
   Preferential Creditors
                                                                                                                                  NIL

Estimated deficiency/surplus as regards preferential creditors                                                                   0.00
   Secondary Preferential Creditors
       HMRC:        VAT/PAYE/E'ee    NIC/CIS/Student Loan (Count = 1)                                28,685.08

                                                                                                                       (28,685.08)
Estimated deficiency/surplus as regards secondary preferential creditors                                               (28,685.08)

   Floating Charge Debts Pre 15 September 2003
       Debts secured by floating charges pre 15 September 2003

       Floating charge creditors pre 15 September 2003
                                                                                                                                  NIL

Estimated deficiency/surplus of assets as regards floating charge                                                      (28,685.08)
holders pre 15 September 2003
   Floating Charge Debts Post 14 September 2003
      Debts secured by floating charges post 14 September 2003 brought
      down
       Floating charge creditors post 14 September 2003

                                                                                                                                  NIL

Estimated deficiency/surplus as regards floating charge holders post 14                                                (28,685.08)
September 2003
Deficiency/Surplus available to unsecured creditors                                                                              0.00

Shortfall to Preferential Creditors                                                                                    (28,685.08)
Unsecured Creditors (excluding floating charge shortfall)
   Trade & Expense Creditors (Count = 1)                                                              2,224.00
   Banks/Institutions (Count = 2)                                                                        1,048.55
   HMRC:      CT / E'ERS NIC (Count = 1)                                                             48,719.99

                                                                                                                       (51,992.54)

Unsecured Creditors (excluding floating charge shortfall post 14                                                       (80,677.62)
September 2003)
Shortfall in respect of floating charges                                                                                          NIL




Signature              ""                                          Date       __04 November 2025


Fortis Insolvency   Limited                                               1                                          03-11-2025 12:08
Description                                                         Book Value    Estimated to Realise
                                                                           £       £                     £
Estimated deficiency/surplus as regards creditors                                                   (80,677.62)
Issued and called up capital
   Ordinary                                                                            2.00

                                                                                                             (2.00)

Total Surplus/(Deficiency)                                                                          (80,679.62)




Signature          —""                              Date       04 November 2025



Fortis Insolvency Limited                                  2                                      03-11-2025 12:08
                                                                        Company Creditor - Schedule B - Creditors
                                                            Finance Transformation Services Ltd (Registered Number - 10259133)

Key                  Name                                         Address                                                                                            Amount Of Debt £
CA0000               ALD Automotive Limited                       C/o Baker Tilly Creditor Services LLP6th Floor Salisbury House, 31 Finsbury Circus, London, EC2M                  2,224.00
                                                                  5SQ

GBO000               Barclaycard                                  1234 Pavilion: Drive; Northampton; NN4   7S¢                                                                          987.00

CHO000               HMRG - VAT                                   Debt Management — EIS NGL, HM Revenue and Customs, BX9 1SR                                                      28,685.08

GHO001               HMRG- CF                                     Corporation Tax Services, BX9 TWR                                                                               48,719.99
CNO000               Nat West Bank plc - Insolvency Team          Rotherham Business Insolvency Team PO Box 569Adwick Park, Manvers, Rotherham, S63 3FB                                  61.55

5 entries totalling                                                                                                                                                               80,677.62




Signature                                                  Date     04 November 2025




Fortis Insolvency Limited                                                                                                                                                      03-11-2025 12:08
                                                                     Company Shareholders - Schedule C
                                                       Finance Transformation Services Ltd (Registered Number - 10259133)

Key           Name                     Address                                                                  Type   Nominal Value   No. OfShares    Called Up Per      Total Amt.
                                                                                                                                                              Share       Called Up

EHO0000       Mary Meyer (née Harte)   37 Garth Road, Sevenoaks, TN13 1AU                                   Ordinary          1.0000            1.00          1.0000          1.0000

EMO000°       Thor: Meyer              37 Garth Road, Sevenoaks, TN13: 1RU                                  Ordinar           1,0000            1.00          1.0000          1.0000

2 Ordinary entries totalling                                                                                                                    2.00




                     Begg
Signature _ ~"                                        Date   _ 04 November 2025




Fortis Insolvency Limited                                                                                                                                              03-11-2025 12:08
