COMPASS FINANCIAL (UK) HOLDINGS LIMITED

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COMPASS FINANCIAL (UK) HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15297233

Incorporation date

20/11/2023

Size

Group

Contacts

Registered address

Registered address

Building One, Manchester Green, Manchester M22 5LWCopy
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Latest events (Record since 20/11/2023)
dot icon09/04/2026
Statement of capital following an allotment of shares on 2026-04-07
dot icon09/04/2026
Confirmation statement made on 2026-04-07 with updates
dot icon10/07/2025
Group of companies' accounts made up to 2025-02-28
dot icon07/04/2025
Statement of capital following an allotment of shares on 2025-04-07
dot icon07/04/2025
Confirmation statement made on 2025-04-07 with updates
dot icon08/12/2024
Confirmation statement made on 2024-11-19 with updates
dot icon03/07/2024
Resolutions
dot icon03/07/2024
Memorandum and Articles of Association
dot icon03/07/2024
Change of share class name or designation
dot icon01/07/2024
Cessation of James Alexander Hawley as a person with significant control on 2024-06-26
dot icon01/07/2024
Notification of Noel Mckee as a person with significant control on 2024-06-26
dot icon01/07/2024
Termination of appointment of James Alexander Hawley as a director on 2024-06-26
dot icon01/07/2024
Appointment of Mr Thomas Rowan Perry as a director on 2024-06-26
dot icon01/07/2024
Appointment of Mrs Rebecca Anne Green as a director on 2024-06-26
dot icon01/07/2024
Registered office address changed from C/O Aaron & Partners Llp 5-7 Grosvenor Court Chester CH1 1HG England to Building One Manchester Green Manchester M22 5LW on 2024-07-01
dot icon01/07/2024
Statement of capital following an allotment of shares on 2024-06-26
dot icon28/06/2024
Registration of charge 152972330001, created on 2024-06-26
dot icon05/06/2024
Current accounting period extended from 2024-11-30 to 2025-02-28
dot icon20/11/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
07/04/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Rebecca Anne
Director
26/06/2024 - Present
12
Perry, Thomas Rowan
Director
26/06/2024 - Present
4
Hawley, James Alexander
Director
20/11/2023 - 26/06/2024
7

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COMPASS FINANCIAL (UK) HOLDINGS LIMITED

COMPASS FINANCIAL (UK) HOLDINGS LIMITED is an(a) Active company incorporated on 20/11/2023 with the registered office located at Building One, Manchester Green, Manchester M22 5LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS FINANCIAL (UK) HOLDINGS LIMITED?

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COMPASS FINANCIAL (UK) HOLDINGS LIMITED is currently Active. It was registered on 20/11/2023 .

Where is COMPASS FINANCIAL (UK) HOLDINGS LIMITED located?

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COMPASS FINANCIAL (UK) HOLDINGS LIMITED is registered at Building One, Manchester Green, Manchester M22 5LW.

What does COMPASS FINANCIAL (UK) HOLDINGS LIMITED do?

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COMPASS FINANCIAL (UK) HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for COMPASS FINANCIAL (UK) HOLDINGS LIMITED?

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The latest filing was on 09/04/2026: Statement of capital following an allotment of shares on 2026-04-07.