PEMBROKE FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

02518721

Incorporation date

05/07/1990

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1990)

07/04/2026

Appointment of Mr Patrick Theobalds as a director on 2026-04-01

View PDF (2 pages)

07/04/2026

Appointment of Mr Toby Julian Lawson as a director on 2026-04-01

View PDF (2 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (24 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

08/10/2025

Change of details for Cow Corner Investments (No.2) Limited as a person with significant control on 2025-10-08

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

15/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

15/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (28 pages)

13/11/2024

Appointment of Mr Russell David Smith as a director on 2024-11-12

View PDF (2 pages)

03/09/2024

Termination of appointment of Iain Campbell as a director on 2024-09-02

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

06/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

06/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (27 pages)

06/04/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

13/11/2023

Registered office address changed from , 5th Floor Park Gate 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom to 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU on 2023-11-13

View PDF (1 pages)

13/11/2023

Registered office address changed from , 5th Floor, 161-163 Preston Road, Brighton, BN1 6AU, England to 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU on 2023-11-13

View PDF (1 pages)

30/10/2023

Registered office address changed from , 44-46 Old Steine, Brighton, BN1 1NH, England to 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU on 2023-10-30

View PDF (1 pages)

19/09/2023

Appointment of Mr Mark David Rockliffe as a director on 2023-09-19

View PDF (2 pages)

19/09/2023

Registered office address changed from , Atlas Chambers 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom to 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU on 2023-09-19

View PDF (1 pages)

12/09/2023

Termination of appointment of Stephen Roy Baxter as a director on 2023-09-12

View PDF (1 pages)

12/09/2023

Termination of appointment of Keith Andrew Peter Relf as a director on 2023-09-12

View PDF (1 pages)

12/09/2023

Termination of appointment of Matthew Joseph Rourke as a director on 2023-09-12

View PDF (1 pages)

30/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

14/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (5 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

06/07/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (5 pages)

03/06/2021

Director's details changed for Mr Keith Wesley Bonner on 2021-05-26

View PDF (2 pages)

03/06/2021

Director's details changed for Mr Keith Andrew Peter Relf on 2021-06-03

View PDF (2 pages)

19/11/2020

Director's details changed for Mr Matthew Joseph Rourke on 2020-11-17

View PDF (2 pages)

17/11/2020

Change of details for Cow Corner Investments (No.2) Limited as a person with significant control on 2020-11-13

View PDF (2 pages)

17/11/2020

Director's details changed for Mr Keith Andrew Peter Relf on 2020-11-17

View PDF (2 pages)

17/11/2020

Director's details changed for Mr Iain Campbell on 2020-11-17

View PDF (2 pages)

17/11/2020

Director's details changed for Mr Stephen Roy Baxter on 2020-11-17

View PDF (2 pages)

13/10/2020

Registered office address changed from , 30 New Road, Brighton, East Sussex, BN1 1BN to 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU on 2020-10-13

View PDF (1 pages)

19/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

10/07/2020

Confirmation statement made on 2020-07-05 with updates

View PDF (4 pages)

28/01/2020

Notification of Cow Corner Investments (No.2) Limited as a person with significant control on 2020-01-02

View PDF (2 pages)

27/01/2020

Cessation of Keith Andrew Peter Relf as a person with significant control on 2020-01-02

View PDF (1 pages)

27/01/2020

Resolutions

View PDF (10 pages)

21/01/2020

Appointment of Mr Matthew Joseph Rourke as a director on 2020-01-02

View PDF (2 pages)

21/01/2020

Appointment of Mr Stephen Roy Baxter as a director on 2020-01-02

View PDF (2 pages)

21/01/2020

Appointment of Mr Iain Campbell as a director on 2020-01-02

View PDF (2 pages)

16/01/2020

Resolutions

View PDF (10 pages)

03/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

08/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (5 pages)

14/12/2018

Director's details changed for Mr Keith Wesley Bonner on 2016-08-31

View PDF (2 pages)

07/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

17/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (5 pages)

20/10/2017

Director's details changed for Mr Keith Wesley Bonner on 2016-08-31

View PDF (2 pages)

20/10/2017

Director's details changed for Mr Keith Wesley Bonner on 2016-08-31

View PDF (2 pages)

16/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

25/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (6 pages)

05/04/2017

Termination of appointment of Keith John Stevens as a secretary on 2017-04-05

View PDF (1 pages)

09/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (4 pages)

17/12/2015

Termination of appointment of Michael William Routledge as a director on 2015-12-09

View PDF (1 pages)

18/11/2015

Partial exemption accounts made up to 2015-03-31

View PDF (6 pages)

17/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (7 pages)

10/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/07/2014

Annual return made up to 2014-07-05

View PDF (7 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

10/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (7 pages)

21/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

18/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (7 pages)

01/06/2012

Appointment of Michael William Routledge as a director

View PDF (3 pages)

04/01/2012

Termination of appointment of Adrian Moy as a director

View PDF (1 pages)

31/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (8 pages)

05/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (8 pages)

23/08/2010

Director's details changed for Mr Adrian Paul Moy on 2009-10-01

View PDF (2 pages)

11/08/2010

Appointment of Mr Adrian Paul Moy as a director

View PDF (2 pages)

05/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

20/08/2009

Return made up to 05/07/09; full list of members

View PDF (6 pages)

06/08/2009

Director's change of particulars / keith bonner / 12/10/2008

View PDF (1 pages)

22/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

12/09/2008

Return made up to 05/07/08; no change of members

View PDF (7 pages)

19/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

21/08/2007

Return made up to 05/07/07; full list of members

View PDF (7 pages)

06/12/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

12/09/2006

Return made up to 05/07/06; full list of members

View PDF (8 pages)

16/11/2005

Return made up to 05/07/05; full list of members

View PDF (9 pages)

12/10/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

07/09/2004

Return made up to 05/07/04; full list of members

View PDF (9 pages)

26/08/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

29/06/2004

New director appointed

View PDF (2 pages)

29/06/2004

Ad 10/06/04--------- £ si 100@1=100 £ ic 104/204

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22/06/2004

Ad 01/08/03--------- £ si 2@1=2 £ ic 102/104

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22/06/2004

Resolutions

View PDF (1 pages)

22/06/2004

Nc inc already adjusted 01/08/03

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22/06/2004

Resolutions

View PDF (1 pages)

16/12/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

29/08/2003

Secretary resigned

View PDF (1 pages)

29/08/2003

New secretary appointed

View PDF (2 pages)

29/08/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

17/04/2003

Ad 01/04/03--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

17/04/2003

Nc inc already adjusted 01/04/03

View PDF (1 pages)

17/04/2003

Resolutions

View PDF (1 pages)

09/10/2002

Return made up to 05/07/02; full list of members

View PDF (6 pages)

25/09/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

27/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

24/10/2001

Director resigned

View PDF (1 pages)

24/08/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

21/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

21/12/2000

Director resigned

View PDF (1 pages)

30/11/2000

New director appointed

View PDF (2 pages)

19/10/2000

Return made up to 05/07/00; full list of members

View PDF (6 pages)

30/11/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

04/08/1999

Return made up to 05/07/99; full list of members

View PDF (6 pages)

15/10/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

15/07/1998

Return made up to 05/07/98; full list of members

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02/02/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

20/07/1997

Return made up to 05/07/97; full list of members

View PDF (6 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

30/07/1996

Return made up to 05/07/96; full list of members

View PDF (6 pages)

28/09/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

12/07/1995

Return made up to 05/07/95; no change of members

View PDF (4 pages)

01/02/1995

Full accounts made up to 1994-03-31

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09/01/1995

Registered office changed on 09/01/95 from:\57 jubilee road, waterlooville, hants., PO7 7RF

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01/01/1995

A selection of documents registered before 1 January 1995

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06/08/1994

Return made up to 05/07/94; full list of members

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08/02/1994

Full accounts made up to 1993-03-31

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02/11/1993

Return made up to 05/07/93; full list of members

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11/03/1993

Certificate of change of name

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11/03/1993

Resolutions

View PDF (1 pages)

11/03/1993

Resolutions

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11/03/1993

Ad 01/03/93--------- £ si 98@1=98 £ ic 2/100

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11/03/1993

New director appointed

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11/03/1993

Secretary resigned;director resigned

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11/03/1993

New secretary appointed

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11/03/1993

Certificate of change of name

View PDF (2 pages)

03/02/1993

Full accounts made up to 1992-03-31

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03/11/1992

Return made up to 05/07/92; no change of members

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11/05/1992

Full accounts made up to 1991-03-31

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16/02/1992

Return made up to 05/07/91; full list of members

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24/04/1991

Resolutions

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26/03/1991

Accounting reference date notified as 31/03

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27/09/1990

Memorandum and Articles of Association

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20/09/1990

Memorandum and Articles of Association

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20/09/1990

Resolutions

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20/09/1990

Nc inc already adjusted 07/08/90

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20/09/1990

Resolutions

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20/09/1990

Resolutions

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19/09/1990

Certificate of change of name

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13/09/1990

Secretary resigned;new secretary appointed

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13/09/1990

Director resigned;new director appointed

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30/08/1990

Registered office changed on 30/08/90 from:\2 baches street, london, N1 6UB

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05/07/1990

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

9 *

* during past year

Number of employees

2022

+40.28 % *

* during past year

Cash in Bank

£1,201,345.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
1.64M
-
0.00
856.41K
-

2022
27
2.52M
-
0.00
1.20M
-

2022
27
2.52M
-
0.00
1.20M
-

Employees

2022

Employees

27 50 % *

Net Assets(GBP)

2.52M £53.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.20M £40.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Adrian Paul Moy	Director	01/07/2009 - 31/12/2011	4
Baxter, Stephen Roy	Director	02/01/2020 - 12/09/2023	115
Matthew Rourke	Director	02/01/2020 - 12/09/2023	90
Relf, Keith Andrew Peter	Director	03/03/1993 - 12/09/2023	6
Rockliffe, Mark David	Director	19/09/2023 - Present	24

Persons with Significant Control

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

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Description

About PEMBROKE FINANCIAL SERVICES LIMITED

PEMBROKE FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 05/07/1990 with the registered office located at 5th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBROKE FINANCIAL SERVICES LIMITED?

PEMBROKE FINANCIAL SERVICES LIMITED is currently Active. It was registered on 05/07/1990 .

Where is PEMBROKE FINANCIAL SERVICES LIMITED located?

PEMBROKE FINANCIAL SERVICES LIMITED is registered at 5th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AU.

What does PEMBROKE FINANCIAL SERVICES LIMITED do?

PEMBROKE FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does PEMBROKE FINANCIAL SERVICES LIMITED have?

PEMBROKE FINANCIAL SERVICES LIMITED had 27 employees in 2022.

What is the latest filing for PEMBROKE FINANCIAL SERVICES LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr Patrick Theobalds as a director on 2026-04-01.