GROWTH FINANCIAL SERVICES LIMITED

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GROWTH FINANCIAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

01692312

Incorporation date

19/01/1983

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

6 Stratton Street, Mayfair, London W1J 8LDCopy
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Latest events (Record since 27/11/2009)
dot icon02/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon02/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon02/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon02/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon02/01/2026
Confirmation statement made on 2026-01-02 with no updates
dot icon30/12/2025
Second filing for the appointment of Nicholas Harwood Bertram as a director
dot icon02/06/2025
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2025-05-15
dot icon02/06/2025
Appointment of Mr Ben Harber as a secretary on 2025-05-15
dot icon28/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon28/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon28/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon28/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon17/12/2024
Confirmation statement made on 2024-12-15 with no updates
dot icon08/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon08/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon08/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon08/01/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon15/12/2023
Confirmation statement made on 2023-12-15 with no updates
dot icon05/09/2023
Termination of appointment of Kin Company Secretarial Limited as a secretary on 2023-09-04
dot icon05/09/2023
Appointment of Sgh Company Secretaries Limited as a secretary on 2023-09-04
dot icon10/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon10/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon10/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon10/01/2023
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon15/12/2022
Confirmation statement made on 2022-12-15 with no updates
dot icon27/11/2009
Appointment of Nicholas Harwood Bertram Mills as a director

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mills, Charles Patrick Harwood
Director
10/10/2009 - Present
29
KIN COMPANY SECRETARIAL LIMITED
Corporate Secretary
30/07/2015 - 04/09/2023
19
SGH COMPANY SECRETARIES LIMITED
Corporate Secretary
04/09/2023 - 15/05/2025
111
Mills, Lynne Theresa
Director
22/01/2013 - Present
1
Mills, Harry Christopher Harwood
Director
04/06/2014 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About GROWTH FINANCIAL SERVICES LIMITED

GROWTH FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 19/01/1983 with the registered office located at 6 Stratton Street, Mayfair, London W1J 8LD. There are currently 5 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 GROWTH FINANCIAL SERVICES LIMITED?

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GROWTH FINANCIAL SERVICES LIMITED is currently Active. It was registered on 19/01/1983 .

Where is GROWTH FINANCIAL SERVICES LIMITED located?

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GROWTH FINANCIAL SERVICES LIMITED is registered at 6 Stratton Street, Mayfair, London W1J 8LD.

What does GROWTH FINANCIAL SERVICES LIMITED do?

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GROWTH FINANCIAL SERVICES LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for GROWTH FINANCIAL SERVICES LIMITED?

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The latest filing was on 02/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.