PURE FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

05608602

Incorporation date

01/11/2005

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

03/02/2026

Satisfaction of charge 056086020001 in full

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23/12/2025

Resolutions

View PDF (33 pages)

23/12/2025

Memorandum and Articles of Association

View PDF (31 pages)

16/12/2025

Registered office address changed from Unit 5 Westgate Court Silkwood Park Ossett West Yorkshire WF5 9TT United Kingdom to C/O Freeths Llp, 3rd Floor, Northgate House Silbury Boulevard Milton Keynes MK9 2AD on 2025-12-16

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16/12/2025

Appointment of Mr Darren Sharkey as a director on 2025-12-04

View PDF (2 pages)

16/12/2025

Appointment of Mr Andrew Bernard Thompson as a director on 2025-12-04

View PDF (2 pages)

04/12/2025

Current accounting period extended from 2025-12-31 to 2026-06-30

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-11-01 with no updates

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02/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

07/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

08/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

16/02/2024

Termination of appointment of Heather Sophia Massarella as a secretary on 2024-02-15

View PDF (1 pages)

16/02/2024

Appointment of Mrs Hannah Ruth Stacey as a secretary on 2024-02-15

View PDF (2 pages)

16/02/2024

Termination of appointment of Richard Meredith as a director on 2024-02-16

View PDF (1 pages)

03/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

21/09/2023

Termination of appointment of Gavin Mark Stacey as a director on 2023-09-18

View PDF (1 pages)

09/08/2023

Director's details changed for Mr Nikky Broumley on 2023-07-30

View PDF (2 pages)

11/04/2023

Appointment of Mr Gavin Mark Stacey as a director on 2023-04-06

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+625.25 % *

* during past year

Cash in Bank

£151,469.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
4
361.36K
-
0.00
20.89K
-

2022
2
462.16K
-
0.00
151.47K
-

2022
2
462.16K
-
0.00
151.47K
-

Employees

2022

Employees

2 -50 % *

Net Assets(GBP)

462.16K £27.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

151.47K £625.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Meredith, Richard	Director	01/11/2005 - 16/02/2024	13
Sharkey, Darren	Director	04/12/2025 - Present	15
Broumley, Nikky	Director	01/11/2005 - Present	12
PARK LANE DIRECTORS LIMITED	Corporate Director	01/11/2005 - 01/11/2005	57
Thompson, Andrew Bernard	Director	04/12/2025 - Present	64

Persons with Significant Control

No PSC data available.

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Description

About PURE FINANCIAL SERVICES LIMITED

PURE FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 01/11/2005 with the registered office located at C/O Freeths Llp, 3rd Floor, Northgate House, Silbury Boulevard, Milton Keynes MK9 2AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of PURE FINANCIAL SERVICES LIMITED?

PURE FINANCIAL SERVICES LIMITED is currently Active. It was registered on 01/11/2005 .

Where is PURE FINANCIAL SERVICES LIMITED located?

PURE FINANCIAL SERVICES LIMITED is registered at C/O Freeths Llp, 3rd Floor, Northgate House, Silbury Boulevard, Milton Keynes MK9 2AD.

What does PURE FINANCIAL SERVICES LIMITED do?

PURE FINANCIAL SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does PURE FINANCIAL SERVICES LIMITED have?

PURE FINANCIAL SERVICES LIMITED had 2 employees in 2022.

What is the latest filing for PURE FINANCIAL SERVICES LIMITED?

The latest filing was on 03/02/2026: Satisfaction of charge 056086020001 in full.