REFLECT FINANCIAL LIMITED

Key Data

Status

Active

Company No.

04373946

Incorporation date

14/02/2002

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

16/04/2026

Termination of appointment of Michael Paul Gillibrand as a director on 2026-04-16

View PDF (1 pages)

15/04/2026

Appointment of Stephen O'donnell as a director on 2026-04-13

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

12/06/2025

Termination of appointment of Matthew Quinn as a director on 2025-06-12

View PDF (1 pages)

11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

11/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

14/01/2025

Termination of appointment of Anthony George Ward as a director on 2025-01-14

View PDF (1 pages)

06/12/2024

Resolutions

View PDF (2 pages)

06/12/2024

Memorandum and Articles of Association

View PDF (25 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

05/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (285 pages)

05/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

26/03/2024

Termination of appointment of Nicola Smythe as a director on 2024-03-25

View PDF (1 pages)

26/03/2024

Appointment of Anthony George Ward as a director on 2024-03-25

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

02/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

02/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (280 pages)

02/06/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

14/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Gillibrand, Michael Paul	Director	03/09/2020 - 16/04/2026	32
Quinn, Matthew	Director	03/09/2020 - 12/06/2025	2
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	Corporate Secretary	29/04/2016 - Present	36
Morgan, Andrew Gerard	Director	14/02/2002 - 29/04/2016	13
Craddock, Peter Martin	Director	29/04/2016 - 24/07/2020	73

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About REFLECT FINANCIAL LIMITED

REFLECT FINANCIAL LIMITED is an(a) Active company incorporated on 14/02/2002 with the registered office located at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP. 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 REFLECT FINANCIAL LIMITED?

REFLECT FINANCIAL LIMITED is currently Active. It was registered on 14/02/2002 .

Where is REFLECT FINANCIAL LIMITED located?

REFLECT FINANCIAL LIMITED is registered at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP.

What does REFLECT FINANCIAL LIMITED do?

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

What is the latest filing for REFLECT FINANCIAL LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Michael Paul Gillibrand as a director on 2026-04-16.